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DOF UK MERIDIA HOLDINGS IV LIMITED

Company number 10996879

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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)
15 Nov 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
17 Mar 2023 AD01 Registered office address changed from 17 Albemarle Street 4th Floor London W1S 4HP England to C/O Siguler Guff Uk Llp 17 Albemarle Street 4th Floor London W1S 4HP on 17 March 2023
17 Mar 2023 AD01 Registered office address changed from C/O Siguler Guff Uk Llp Brookfield House, 4th Floor 44 Davies Street London W1K 5JA United Kingdom to 17 Albemarle Street 4th Floor London W1S 4HP on 17 March 2023
06 Jan 2023 AA Accounts for a small company made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
04 Oct 2022 TM01 Termination of appointment of David George Boal as a director on 30 September 2021
31 Jan 2022 AA Accounts for a small company made up to 31 December 2020
10 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2019
  • EUR 675,001
30 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
04 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
29 Oct 2020 PSC07 Cessation of Siguler Guff Uk Gp Holdings Ltd as a person with significant control on 29 October 2020
29 Oct 2020 PSC07 Cessation of Siguler Guff Europe Ltd as a person with significant control on 29 October 2020
28 Oct 2020 PSC02 Notification of Siguler Guff Capital, Lp as a person with significant control on 4 October 2017
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
10 Jul 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • EUR 675,001
  • ANNOTATION Clarification a second filed SH01 was registered on 10/01/22
16 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
10 Aug 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 337,501
  • EUR 337,501
04 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-04
  • EUR 5