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MERIDIEM INVESTMENT PARTNERS LIMITED

Company number 08171309

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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)
18 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 56.14
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
12 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
02 Jul 2024 SH06 Cancellation of shares. Statement of capital on 4 June 2024
  • GBP 1,077.16
02 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
19 Mar 2024 CERTNM Company name changed veritas investment partners LIMITED\certificate issued on 19/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-19
06 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
23 Jan 2024 AP01 Appointment of Mrs Gemma Gillam Paramor as a director on 18 January 2024
10 Jan 2024 SH02 Sub-division of shares on 4 December 2023
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
12 Apr 2023 CH01 Director's details changed for Mr Stewart Worth Newton on 12 April 2023
06 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
02 Feb 2023 MA Memorandum and Articles of Association
02 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with updates
28 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 27/04/2022
24 Jun 2022 SH06 Cancellation of shares. Statement of capital on 10 May 2022
  • GBP 1,092.16
04 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
06 Oct 2021 CH01 Director's details changed for Miss Caroline Mair on 6 October 2021
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 7 August 2021
12 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2021
27 May 2021 AA Group of companies' accounts made up to 30 September 2020
11 Jan 2021 CH01 Director's details changed for Miss Margaret Rose Woods on 11 January 2021
04 Jan 2021 AD01 Registered office address changed from 1st Floor 90 Long Acre London WC2E 9RA to Riverside House 2a Southwark Bridge Road London SE1 9HA on 4 January 2021
03 Sep 2020 SH08 Change of share class name or designation
03 Sep 2020 SH10 Particulars of variation of rights attached to shares