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METEOR NOMINEES LIMITED

Company number 06145994

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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)
15 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
27 Dec 2023 AA Accounts for a dormant company made up to 31 July 2023
08 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
12 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
12 Aug 2022 AD01 Registered office address changed from 32 24/25 the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 12 August 2022
12 Aug 2022 AD01 Registered office address changed from 55 King William Street London EC4R 9AD to 32 24/25 the Shard 32 London Bridge Street London SE1 9SG on 12 August 2022
09 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
24 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
27 Jan 2021 AA Accounts for a dormant company made up to 31 July 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
20 Feb 2020 PSC02 Notification of Meteor Investment Management Limited as a person with significant control on 1 January 2018
20 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 20 February 2020
11 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
12 Nov 2019 CH01 Director's details changed for Mr Graham Neil Devile on 31 March 2019
12 Nov 2019 AA Accounts for a dormant company made up to 31 July 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
12 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
31 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
31 Jan 2018 AP01 Appointment of Mr Jamie Carr as a director on 25 January 2018
31 Jan 2018 AP01 Appointment of Mr Matthew George White as a director on 25 January 2018
31 Jan 2018 AP01 Appointment of Ms Susan Ann Valler as a director on 25 January 2018
31 Jan 2018 AP01 Appointment of Mr Graham Neil Devile as a director on 25 January 2018
31 Jan 2018 TM01 Termination of appointment of Meteor Asset Management Limited as a director on 25 January 2018
04 May 2017 AA Accounts for a dormant company made up to 31 July 2016