- Company Overview for MENAI ASSET MANAGEMENT (UK) LTD (13145196)
- Filing history for MENAI ASSET MANAGEMENT (UK) LTD (13145196)
- People for MENAI ASSET MANAGEMENT (UK) LTD (13145196)
- More for MENAI ASSET MANAGEMENT (UK) LTD (13145196)
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) |
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16 Apr 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jan 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jan 2024 | DS01 | Application to strike the company off the register | |
14 Dec 2023 | SH19 |
Statement of capital on 14 December 2023
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14 Dec 2023 | SH20 | Statement by Directors | |
14 Dec 2023 | CAP-SS | Solvency Statement dated 13/12/23 | |
14 Dec 2023 | RESOLUTIONS |
Resolutions
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22 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
16 May 2023 | TM01 | Termination of appointment of Calum Edmund Mclatchie as a director on 27 April 2023 | |
24 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
10 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
09 Jan 2023 | TM01 | Termination of appointment of Octave Paul Henri Oppetit as a director on 6 January 2023 | |
09 Jan 2023 | AP01 | Appointment of Mr Calum Edmund Mclatchie as a director on 6 January 2023 | |
09 Dec 2022 | TM01 | Termination of appointment of Ian Howard as a director on 6 December 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Julio Garcia as a director on 28 November 2022 | |
29 Sep 2022 | AP01 | Appointment of Mr Octave Paul Henri Oppetit as a director on 21 September 2022 | |
22 Sep 2022 | TM01 | Termination of appointment of Jinal Piyush Surti as a director on 16 September 2022 | |
22 Sep 2022 | AP01 | Appointment of Mr Ian Howard as a director on 13 September 2022 | |
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 | |
13 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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19 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
30 Dec 2021 | CERTNM |
Company name changed menai finance (uk) LTD\certificate issued on 30/12/21
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09 Jul 2021 | CH01 | Director's details changed for Jinal Piyush Surti on 14 May 2021 | |
07 Apr 2021 | AP01 | Appointment of Jinal Piyush Surti as a director on 6 April 2021 | |
04 Feb 2021 | AA01 | Current accounting period shortened from 31 January 2022 to 31 December 2021 |