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WESTMINSTER MEARD STREET LIMITED

Company number 10445978

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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)
13 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
28 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	MR04	Satisfaction of charge 104459780001 in full	View PDF Satisfaction of charge 104459780001 in full - link opens in a new window - 1 page (1 page)
21 Oct 2019	MR04	Satisfaction of charge 104459780002 in full	View PDF Satisfaction of charge 104459780002 in full - link opens in a new window - 1 page (1 page)
15 May 2019	RP04CS01	Second filing of Confirmation Statement dated 25/10/2017	View PDF Second filing of Confirmation Statement dated 25/10/2017 - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AD01	Registered office address changed from C/O Westminster Real Estate Ltd 25 Bruton Place London W1J 6NF England to 25 Bruton Place London W1J 6NF on 25 October 2018	View PDF Registered office address changed from C/O Westminster Real Estate Ltd 25 Bruton Place London W1J 6NF England to 25 Bruton Place London W1J 6NF on 25 October 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
27 Apr 2018	AP03	Appointment of Mr Philip Yorke Uri Magnus as a secretary on 27 April 2018	View PDF Appointment of Mr Philip Yorke Uri Magnus as a secretary on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/05/2019.	View PDF Confirmation statement made on 25 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/05/2019. - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	PSC07	Cessation of Sascha Mark Lewin as a person with significant control on 5 May 2017	View PDF Cessation of Sascha Mark Lewin as a person with significant control on 5 May 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	PSC01	Notification of Alvin Hugo Pollack as a person with significant control on 5 May 2017	View PDF Notification of Alvin Hugo Pollack as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
17 May 2017	MR01	Registration of charge 104459780001, created on 8 May 2017	View PDF Registration of charge 104459780001, created on 8 May 2017 - link opens in a new window - 82 pages (82 pages)
17 May 2017	MR01	Registration of charge 104459780002, created on 8 May 2017	View PDF Registration of charge 104459780002, created on 8 May 2017 - link opens in a new window - 82 pages (82 pages)
09 May 2017	AP01	Appointment of Mr Matteo Scudeletti as a director on 5 May 2017	View PDF Appointment of Mr Matteo Scudeletti as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 5 May 2017 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-26 GBP 2 - link opens in a new window - 10 pages (10 pages)

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