METEOR ASSET MANAGEMENT LIMITED

Company number 05712610

Date	Type	Description	View / Download
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 540,000	(7 pages)
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 540,000	(7 pages)
18 Nov 2014	AA	Full accounts made up to 31 July 2014	(12 pages)
15 Sep 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
09 Apr 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 540,000	(7 pages)
27 Sep 2013	TM01	Termination of appointment of David Stuff as a director	(1 page)
27 Sep 2013	AP01	Appointment of Mr David Hinsley Stuff as a director	(2 pages)
17 Jun 2013	AA01	Current accounting period extended from 30 April 2013 to 31 July 2013	(1 page)
08 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(7 pages)
29 Aug 2012	AA	Full accounts made up to 30 April 2012	(13 pages)
31 May 2012	AP01	Appointment of Mr Matthew George White as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Philip Saunders as a director	(1 page)
17 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(7 pages)
03 Feb 2012	AA	Full accounts made up to 30 April 2011	(12 pages)
04 May 2011	AUD	Auditor's resignation	(1 page)
21 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(7 pages)
16 Jul 2010	AA	Full accounts made up to 30 April 2010	(12 pages)
08 Jun 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(6 pages)
21 Apr 2010	CH01	Director's details changed for Susan Ann Valler on 16 February 2010	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Geoffrey Pearson as a director	(1 page)
21 Apr 2010	AD01	Registered office address changed from 6Th Floor 55 King William Street London EC4R 9AD on 21 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)
08 Oct 2009	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ on 8 October 2009	(1 page)
22 Sep 2009	CERTNM	Company name changed meteor capital holdings LIMITED\certificate issued on 22/09/09	(3 pages)