MERIDIEM INVESTMENT MANAGEMENT LIMITED

Company number 12516583

Date	Type	Description	View / Download
24 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	(3 pages)
08 Apr 2024	PSC05	Change of details for Veritas Investment Management (Uk) Limited as a person with significant control on 8 April 2024	(2 pages)
26 Mar 2024	CERTNM	Company name changed veritas investment partners (uk) LIMITED\certificate issued on 26/03/24 CONNOT ‐ Change of name notice	(3 pages)
06 Feb 2024	AA	Full accounts made up to 30 September 2023	(23 pages)
05 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
06 Feb 2023	AA	Full accounts made up to 30 September 2022	(22 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
04 Feb 2022	AA	Full accounts made up to 30 September 2021	(23 pages)
15 Nov 2021	AP01	Appointment of Archana Mohan as a director on 21 October 2021	(2 pages)
06 Oct 2021	CH01	Director's details changed for Miss Caroline Mair on 6 October 2021	(2 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	(4 pages)
04 Aug 2021	CH01	Director's details changed for Mr Ross Ciesla on 4 August 2021	(2 pages)
04 Aug 2021	PSC05	Change of details for Veritas Investment Management (Uk) Limited as a person with significant control on 4 August 2021	(2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Mark Gary Rayward on 4 August 2021	(2 pages)
04 Aug 2021	CH01	Director's details changed for Miss Caroline Mair on 4 August 2021	(2 pages)
21 Jul 2021	CH01	Director's details changed for Mr Ross Ciesla on 21 July 2021	(2 pages)
21 Jul 2021	CH01	Director's details changed for Mr Mark Gary Rayward on 21 July 2021	(2 pages)
21 Jul 2021	CH01	Director's details changed for Miss Caroline Mair on 21 July 2021	(2 pages)
27 May 2021	AA	Full accounts made up to 30 September 2020	(17 pages)
04 Jan 2021	AD01	Registered office address changed from 1st Floor 90 Long Acre London WC2E 9RA England to Riverside House 2a Southwark Bridge Road London SE1 9HA on 4 January 2021	(1 page)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 3,012,370	(3 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(4 pages)
26 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 30 September 2020	(1 page)
13 Mar 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1st Floor 90 Long Acre London WC2E 9RA on 13 March 2020	(1 page)
13 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-13 GBP 1,000,000	(24 pages)