- Company Overview for MENAI MARKETS (UK) LTD (13146344)
- Filing history for MENAI MARKETS (UK) LTD (13146344)
- People for MENAI MARKETS (UK) LTD (13146344)
- Charges for MENAI MARKETS (UK) LTD (13146344)
- More for MENAI MARKETS (UK) LTD (13146344)
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) |
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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
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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 |