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MENAI ASSET MANAGEMENT (UK) LTD

Company number 13145196

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2024 DS01 Application to strike the company off the register
14 Dec 2023 SH19 Statement of capital on 14 December 2023
  • GBP 1
14 Dec 2023 SH20 Statement by Directors
14 Dec 2023 CAP-SS Solvency Statement dated 13/12/23
14 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2023 AA Full accounts made up to 31 December 2022
16 May 2023 TM01 Termination of appointment of Calum Edmund Mclatchie as a director on 27 April 2023
24 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
10 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
09 Jan 2023 TM01 Termination of appointment of Octave Paul Henri Oppetit as a director on 6 January 2023
09 Jan 2023 AP01 Appointment of Mr Calum Edmund Mclatchie as a director on 6 January 2023
09 Dec 2022 TM01 Termination of appointment of Ian Howard as a director on 6 December 2022
30 Nov 2022 TM01 Termination of appointment of Julio Garcia as a director on 28 November 2022
29 Sep 2022 AP01 Appointment of Mr Octave Paul Henri Oppetit as a director on 21 September 2022
22 Sep 2022 TM01 Termination of appointment of Jinal Piyush Surti as a director on 16 September 2022
22 Sep 2022 AP01 Appointment of Mr Ian Howard as a director on 13 September 2022
16 Sep 2022 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 150,100
19 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
30 Dec 2021 CERTNM Company name changed menai finance (uk) LTD\certificate issued on 30/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-29
09 Jul 2021 CH01 Director's details changed for Jinal Piyush Surti on 14 May 2021
07 Apr 2021 AP01 Appointment of Jinal Piyush Surti as a director on 6 April 2021
04 Feb 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021