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MERIDIEM INVESTMENT PARTNERS LIMITED

Company number 08171309

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	SH06	Cancellation of shares. Statement of capital on 22 October 2024 GBP 1,026.0200	View PDF Cancellation of shares. Statement of capital on 22 October 2024 GBP 1,026.0200 - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 9 pages (9 pages)
02 Jul 2024	SH06	Cancellation of shares. Statement of capital on 4 June 2024 GBP 1,077.16	View PDF Cancellation of shares. Statement of capital on 4 June 2024 GBP 1,077.16 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
23 Jan 2024	AP01	Appointment of Mrs Gemma Gillam Paramor as a director on 18 January 2024	View PDF Appointment of Mrs Gemma Gillam Paramor as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH02	Sub-division of shares on 4 December 2023	View PDF Sub-division of shares on 4 December 2023 - link opens in a new window - 6 pages (6 pages)
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
12 Apr 2023	CH01	Director's details changed for Mr Stewart Worth Newton on 12 April 2023	View PDF Director's details changed for Mr Stewart Worth Newton on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Sep 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 11 pages (11 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 27/04/2022	View PDF Resolutions RES13 ‐ Buyback agreement 27/04/2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	SH06	Cancellation of shares. Statement of capital on 10 May 2022 GBP 1,092.16	View PDF Cancellation of shares. Statement of capital on 10 May 2022 GBP 1,092.16 - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
06 Oct 2021	CH01	Director's details changed for Miss Caroline Mair on 6 October 2021	View PDF Director's details changed for Miss Caroline Mair on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 7 August 2021	View PDF Second filing of Confirmation Statement dated 7 August 2021 - link opens in a new window - 14 pages (14 pages)
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	View PDF 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 - link opens in a new window - 12 pages (12 pages)
27 May 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
11 Jan 2021	CH01	Director's details changed for Miss Margaret Rose Woods on 11 January 2021	View PDF Director's details changed for Miss Margaret Rose Woods on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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MERIDIEM INVESTMENT PARTNERS LIMITED

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