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MERIDIAN PM LIMITED

Company number 12033625

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AD01	Registered office address changed from 21 West Hampstead Mews London NW6 3BB England to Top Floor Office 237 Regents Park Road London N3 3LF on 10 June 2021	View PDF Registered office address changed from 21 West Hampstead Mews London NW6 3BB England to Top Floor Office 237 Regents Park Road London N3 3LF on 10 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	PSC01	Notification of David Zev Individua Herskovic as a person with significant control on 17 June 2019	View PDF Notification of David Zev Individua Herskovic as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	PSC07	Cessation of Meridian Asset Management Ltd as a person with significant control on 17 June 2019	View PDF Cessation of Meridian Asset Management Ltd as a person with significant control on 17 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	PSC07	Cessation of Darch Real Estate Ltd as a person with significant control on 17 June 2019	View PDF Cessation of Darch Real Estate Ltd as a person with significant control on 17 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	TM01	Termination of appointment of Avrumi Samet as a director on 17 June 2019	View PDF Termination of appointment of Avrumi Samet as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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