MERIDIEM INVESTMENT PARTNERS LIMITED
Company number 08171309
- Company Overview for MERIDIEM INVESTMENT PARTNERS LIMITED (08171309)
- Filing history for MERIDIEM INVESTMENT PARTNERS LIMITED (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) |
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18 Oct 2024 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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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
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02 Jul 2024 | SH03 |
Purchase of own shares.
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19 Mar 2024 | CERTNM |
Company name changed veritas investment partners LIMITED\certificate issued on 19/03/24
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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
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14 Sep 2022 | CS01 | Confirmation statement made on 7 August 2022 with updates | |
28 Jun 2022 | RESOLUTIONS |
Resolutions
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24 Jun 2022 | SH06 |
Cancellation of shares. Statement of capital on 10 May 2022
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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
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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 |