METEOR CAPITAL GROUP LIMITED

Company number 05700031

Date	Type	Description	View / Download
11 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100,000	(7 pages)
18 Nov 2014	AA	Full accounts made up to 31 July 2014	(24 pages)
15 Sep 2014	AA	Group of companies' accounts made up to 31 July 2013	(24 pages)
08 Aug 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100,000	(7 pages)
21 Mar 2014	MR01	Registration of charge 057000310002	(5 pages)
24 Jul 2013	AA	Group of companies' accounts made up to 30 April 2012	(19 pages)
17 Jun 2013	AA01	Current accounting period extended from 30 April 2013 to 31 July 2013	(1 page)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-07	(7 pages)
09 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(7 pages)
03 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(25 pages)
04 May 2011	AUD	Auditor's resignation	(1 page)
21 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(7 pages)
16 Jul 2010	AA	Group of companies' accounts made up to 30 April 2010	(23 pages)
08 Jun 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(7 pages)
26 Apr 2010	AD01	Registered office address changed from 6Th Floor 55 King William Street London EC4R 9AD England on 26 April 2010	(1 page)
04 Mar 2010	TM01	Termination of appointment of Geoffrey Pearson as a director	(1 page)
19 Nov 2009	AP01	Appointment of Viscount Raymond Benedict Bartholomew Michael Asquith as a director	(2 pages)
06 Oct 2009	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ on 6 October 2009	(1 page)
22 Sep 2009	CERTNM	Company name changed meteor asset management LIMITED\certificate issued on 22/09/09	(2 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
03 Sep 2009	122	S-div	(2 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(26 pages)
14 Jul 2009	AA	Group of companies' accounts made up to 30 April 2009	(25 pages)
29 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Mar 2009	363a	Return made up to 07/02/09; full list of members	(5 pages)