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MEIF (UK) LIMITED

Company number 04866246

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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)
29 Sep 2021 AP01 Appointment of Ms Anita Huynh as a director on 28 July 2021
27 Sep 2021 TM01 Termination of appointment of Leigh Peter Harrison as a director on 28 July 2021
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
14 Apr 2021 AA Full accounts made up to 31 March 2020
07 Jul 2020 PSC07 Cessation of Macquarie Uk Holdings Limited as a person with significant control on 1 July 2020
07 Jul 2020 PSC02 Notification of Macquarie International Limited as a person with significant control on 1 July 2020
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
05 Mar 2020 CH01 Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020
05 Jan 2020 AA Full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Jan 2019 CH01 Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018
23 Oct 2018 AA Full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 AP01 Appointment of Mr Robert Michael Alan Thompson as a director on 22 September 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
04 Oct 2016 TM01 Termination of appointment of Edward Thomas Beckley as a director on 1 August 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 15,000
23 Feb 2016 AP01 Appointment of Mr Leigh Peter Harrison as a director on 12 February 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 15,000
02 Jan 2015 AA Full accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 15,000