MEIF (UK) LIMITED filing history - Find and update company information

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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)
09 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
29 Sep 2021	AP01	Appointment of Ms Anita Huynh as a director on 28 July 2021	View PDF Appointment of Ms Anita Huynh as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Leigh Peter Harrison as a director on 28 July 2021	View PDF Termination of appointment of Leigh Peter Harrison as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
07 Jul 2020	PSC07	Cessation of Macquarie Uk Holdings Limited as a person with significant control on 1 July 2020	View PDF Cessation of Macquarie Uk Holdings Limited as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC02	Notification of Macquarie International Limited as a person with significant control on 1 July 2020	View PDF Notification of Macquarie International Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CH01	Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020	View PDF Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
09 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CH01	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018	View PDF Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
02 Oct 2017	AP01	Appointment of Mr Robert Michael Alan Thompson as a director on 22 September 2017	View PDF Appointment of Mr Robert Michael Alan Thompson as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	View PDF Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	TM01	Termination of appointment of Edward Thomas Beckley as a director on 1 August 2016	View PDF Termination of appointment of Edward Thomas Beckley as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)

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