- Company Overview for MERIDIANUS CAPITAL LIMITED (06802972)
- Filing history for MERIDIANUS CAPITAL LIMITED (06802972)
- People for MERIDIANUS CAPITAL LIMITED (06802972)
- More for MERIDIANUS CAPITAL LIMITED (06802972)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Oct 2024 | CH01 | Director's details changed for Mr. Federico Girardotti on 30 September 2024 | |
| 24 Sep 2024 | AD01 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF W1W 5PF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 September 2024 | |
| 24 Sep 2024 | AD01 | Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF W1W 5PF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF W1W 5PF on 24 September 2024 | |
| 23 Sep 2024 | AD01 | Registered office address changed from 22 Ifield Road London SW10 9AA to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF W1W 5PF on 23 September 2024 | |
| 09 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
| 25 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 12 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 05 Feb 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
| 23 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 19 Mar 2021 | CH01 | Director's details changed for Mr. Federico Girardotti on 21 May 2019 | |
| 19 Mar 2021 | TM02 | Termination of appointment of Federico Girardotti as a secretary on 1 January 2021 | |
| 06 Feb 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
| 25 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
| 22 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
| 23 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
| 16 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 08 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 10 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 13 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
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| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |