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MEKETA INVESTMENTS LONDON LTD

Company number 08913346

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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)
08 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 November 2023	View PDF Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 November 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
02 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	TM01	Termination of appointment of Timothy Atkinson as a director on 20 May 2021	View PDF Termination of appointment of Timothy Atkinson as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of David Smith as a director on 5 May 2021	View PDF Termination of appointment of David Smith as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Alan Spatrick as a director on 7 May 2021	View PDF Termination of appointment of Alan Spatrick as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	CH01	Director's details changed for Timothy Atkinson on 23 February 2021	View PDF Director's details changed for Timothy Atkinson on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CH01	Director's details changed for Mr Stephen Mccourt on 23 February 2021	View PDF Director's details changed for Mr Stephen Mccourt on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CH01	Director's details changed for Mr Alan Spatrick on 23 February 2021	View PDF Director's details changed for Mr Alan Spatrick on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
27 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	TM01	Termination of appointment of James Meketa as a director on 10 September 2019	View PDF Termination of appointment of James Meketa as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AP01	Appointment of David Smith as a director on 10 September 2019	View PDF Appointment of David Smith as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP01	Appointment of Edwin Constantino as a director on 10 September 2019	View PDF Appointment of Edwin Constantino as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Edmund Walsh as a director on 10 September 2019	View PDF Termination of appointment of Edmund Walsh as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MEKETA INVESTMENTS LONDON LTD

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