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MENAI MARKETS (UK) LTD

Company number 13146344

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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 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2023 DS01 Application to strike the company off the register
12 Oct 2023 MR04 Satisfaction of charge 131463440002 in full
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
16 May 2023 AP01 Appointment of Ms Zoe Cruz as a director on 27 April 2023
16 May 2023 TM01 Termination of appointment of Calum Edmund Mclatchie as a director on 27 April 2023
24 Mar 2023 TM01 Termination of appointment of Mohammad Reza Ghadiri-Zare as a director on 16 March 2023
23 Feb 2023 AP01 Appointment of Mr Calum Edmund Mclatchie as a director on 20 February 2023
23 Feb 2023 TM01 Termination of appointment of Ian Howard as a director on 20 February 2023
24 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
10 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2022 MR04 Satisfaction of charge 131463440001 in full
23 Dec 2022 MR01 Registration of charge 131463440002, created on 23 December 2022
02 Dec 2022 TM01 Termination of appointment of Zoe Cruz as a director on 1 December 2022
30 Nov 2022 TM01 Termination of appointment of Julio Garcia as a director on 28 November 2022
14 Nov 2022 RP04AP01 Second filing for the appointment of Mohammad Reza Ghadiri-Zare as a director
29 Sep 2022 AP01 Appointment of Mr Reza Ghadiri-Zare as a director on 21 September 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 14/11/2022
22 Sep 2022 AP01 Appointment of Mr Ian Howard as a director on 13 September 2022
22 Sep 2022 TM01 Termination of appointment of Jinal Piyush Surti as a director on 16 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
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
01 Nov 2021 MR01 Registration of charge 131463440001, created on 29 October 2021
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