MENAI ASSET MANAGEMENT (UK) LTD

Company number 13145196

Date	Type	Description	View / Download
16 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2024	DS01	Application to strike the company off the register	(1 page)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 1	(3 pages)
14 Dec 2023	SH20	Statement by Directors	(1 page)
14 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	(1 page)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages) Download iXBRL
16 May 2023	TM01	Termination of appointment of Calum Edmund Mclatchie as a director on 27 April 2023	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	(5 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
09 Jan 2023	TM01	Termination of appointment of Octave Paul Henri Oppetit as a director on 6 January 2023	(1 page)
09 Jan 2023	AP01	Appointment of Mr Calum Edmund Mclatchie as a director on 6 January 2023	(2 pages)
09 Dec 2022	TM01	Termination of appointment of Ian Howard as a director on 6 December 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Julio Garcia as a director on 28 November 2022	(1 page)
29 Sep 2022	AP01	Appointment of Mr Octave Paul Henri Oppetit as a director on 21 September 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Jinal Piyush Surti as a director on 16 September 2022	(1 page)
22 Sep 2022	AP01	Appointment of Mr Ian Howard as a director on 13 September 2022	(2 pages)
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	(1 page)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 150,100	(3 pages)
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
30 Dec 2021	CERTNM	Company name changed menai finance (uk) LTD\certificate issued on 30/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-29	(3 pages)
09 Jul 2021	CH01	Director's details changed for Jinal Piyush Surti on 14 May 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Jinal Piyush Surti as a director on 6 April 2021	(2 pages)
04 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)

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