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MERITKAPITAL UK LIMITED

Company number 09779913

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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)
19 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Persella Ioannides 1 Fore Street London EC2Y 5EJ	View PDF Register(s) moved to registered inspection location C/O Persella Ioannides 1 Fore Street London EC2Y 5EJ - link opens in a new window - 1 page (1 page)
18 Apr 2016	AD02	Register inspection address has been changed to C/O Persella Ioannides 1 Fore Street London EC2Y 5EJ	View PDF Register inspection address has been changed to C/O Persella Ioannides 1 Fore Street London EC2Y 5EJ - link opens in a new window - 1 page (1 page)
13 Nov 2015	CH01	Director's details changed for Ms Aija Rimsa on 13 November 2015	View PDF Director's details changed for Ms Aija Rimsa on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Maxim Iakovlev on 13 November 2015	View PDF Director's details changed for Mr Maxim Iakovlev on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	CH01	Director's details changed for Ms Persella Ioannides on 13 November 2015	View PDF Director's details changed for Ms Persella Ioannides on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Panos Ioannides on 13 November 2015	View PDF Director's details changed for Mr Panos Ioannides on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 USD 1,000,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 USD 1,000,000 - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	AP01	Appointment of Ms Aija Rimsa as a director on 2 October 2015	View PDF Appointment of Ms Aija Rimsa as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AP01	Appointment of Mr Maxim Iakovlev as a director on 2 October 2015	View PDF Appointment of Mr Maxim Iakovlev as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	TM01	Termination of appointment of John Demetrios Ioannides as a director on 2 October 2015	View PDF Termination of appointment of John Demetrios Ioannides as a director on 2 October 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-16 USD 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-16 USD 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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