Meridiem Investment Limited

Company Name	Meridiem Investment Limited
Company Status	Active
Company Number	03132257
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Mark Gary Rayward
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(17 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mrs Caroline Stokell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Partner
Country of Residence	England
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Ross Ciesla
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Catriona Mary Elizabeth Hoare
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mrs Alexandra Lorn Dick
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Riverside House, 2a Southwark Bridge Road London SE1 9HA

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	14 May 2001(5 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Mr Anthony Solomon Rosenfelder
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 January 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	34 Wildwood Road London NW11 6YB

Director Name	Gustav Weil
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 April 1996(5 months after company formation)
Appointment Duration	6 years (resigned 22 May 2002)
Role	Company Director
Correspondence Address	Baumlisacherstrasse 10 Wettsuvil Aa 8907 Switzerland

Director Name	Heinz Alois Kuhn
Date of Birth	December 1930 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 April 1996(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 1998)
Role	Company Director
Correspondence Address	Gorwiden 38 Zurich 8057

Director Name	Mr Ian Christopher Simon Barby
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Trident Place 69 Old Church Street London SW3 5BP

Director Name	Mr James Henry Seymour Denham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(1 year, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	17 Wandle Road London SW17 7DL

Director Name	Mr Oscar Max Lewisohn
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 May 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 20 May 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Marryat Road Wimbledon London SW19 5BB

Director Name	Miss Margaret Rose Woods
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	04 December 2000(5 years after company formation)
Appointment Duration	11 years, 4 months (resigned 05 April 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Pump Cottages Hexton Road Lilley Bedfordshire LU2 8NB

Director Name	Simon Mark Corbett
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(5 years after company formation)
Appointment Duration	5 years, 10 months (resigned 19 October 2006)
Role	Retired
Country of Residence	England
Correspondence Address	Great Wratting Hall Haverhill Suffolk CB9 7HQ

Director Name	Charles Michael Rosenthal
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2004)
Role	Investment Advisor
Correspondence Address	784 Park Avenue New York Ny 10021 United States

Director Name	Mr Andrew Nicholas Headley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(8 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The White House Beaumond End Lane Little Missenden Buckinghamshire HP7 0QX

Director Name	Mr Richard John Grant
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(8 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 90 Long Acre London WC2E 9RA

Director Name	Charles Buchan Stuart Richardson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Hydon Wood House Feathercombe Lane Hambledon Surrey GU8 4DP

Director Name	Mr Stewart Worth Newton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(9 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 February 2020)
Role	Investor
Country of Residence	Channel Islands
Correspondence Address	1st Floor 90 Long Acre London WC2E 9RA

Director Name	John Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2008)
Role	Marketing And Sales Director
Correspondence Address	10 Mayfield Road London SW19 3NF

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Contact

Website	veritas-asset.com
Email address	[email protected]
Telephone	020 37408350
Telephone region	London

Location

Registered Address	Riverside House 2a Southwark Bridge Road London SE1 9HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8m at £1	Veritas Investment Partners LTD 87.50% Ordinary B
262.5k at £1	Investment Returns LTD 12.50% Ordinary A

Financials

Year	2014
Net Worth	£2,111,976
Cash	£169,728
Current Liabilities	£58,600

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (7 months from now)

Charges

4 July 2006	Delivered on: 7 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge, its entire right title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit meaning, the initial deposit of Â£2,500,000. see the mortgage charge document for full details. Outstanding
4 July 2006	Delivered on: 7 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 August 2003	Delivered on: 21 August 2003 Satisfied on: 16 January 2007 Persons entitled: Buckingham Estates Limited Classification: Rent security deed Secured details: Â£5052.50 due or to become due from the company to the chargee. Particulars: The sum of Â£5,052.50. Fully Satisfied
27 March 2000	Delivered on: 5 April 2000 Satisfied on: 16 January 2007 Persons entitled: Buckingham Estate (General Partner) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease and in particular with those matters set out in clause 4 of the deed ("lease" means a lease of the premises of room G3 on the ground floor,13-14 buckingham street,london WC2 dated 27 march 2000). Particulars: Â£4,787.50 with any interest thereon credited to the deposit account. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 February 2024	Full accounts made up to 30 September 2023 (23 pages)
20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
6 February 2023	Full accounts made up to 30 September 2022 (20 pages)
1 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
9 June 2022	Appointment of Catriona Mary Elizabeth Hoare as a director on 26 May 2022 (2 pages)
9 June 2022	Appointment of Mrs Alexandra Lorn Dick as a director on 26 May 2022 (2 pages)
4 February 2022	Full accounts made up to 30 September 2021 (22 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
6 October 2021	Director's details changed for Miss Caroline Mair on 6 October 2021 (2 pages)
16 August 2021	Change of details for Veritas Investment Partners Limited as a person with significant control on 16 August 2021 (2 pages)
27 May 2021	Full accounts made up to 30 September 2020 (22 pages)
4 January 2021	Registered office address changed from 1st Floor 90 Long Acre London WC2E 9RA to Riverside House 2a Southwark Bridge Road London SE1 9HA on 4 January 2021 (1 page)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
29 June 2020	Full accounts made up to 31 January 2020 (20 pages)
19 June 2020	Current accounting period shortened from 31 January 2021 to 30 September 2020 (1 page)
13 February 2020	Termination of appointment of Stewart Worth Newton as a director on 13 February 2020 (1 page)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
5 November 2019	Appointment of Ms Caroline Mair as a director on 5 November 2019 (2 pages)
5 November 2019	Appointment of Mr Ross Ciesla as a director on 5 November 2019 (2 pages)
16 July 2019	Full accounts made up to 31 January 2019 (18 pages)
6 June 2019	Termination of appointment of Richard John Grant as a director on 30 April 2019 (1 page)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
22 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
30 April 2018	Full accounts made up to 31 January 2018 (16 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
2 August 2017	Full accounts made up to 31 January 2017 (15 pages)
2 August 2017	Full accounts made up to 31 January 2017 (15 pages)
22 November 2016	Director's details changed for Stewart Worth Newton on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Stewart Worth Newton on 22 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
4 October 2016	Total exemption full accounts made up to 31 January 2016 (17 pages)
4 October 2016	Total exemption full accounts made up to 31 January 2016 (17 pages)
2 June 2016	Satisfaction of charge 3 in full (7 pages)
2 June 2016	Satisfaction of charge 4 in full (4 pages)
2 June 2016	Satisfaction of charge 4 in full (4 pages)
2 June 2016	Satisfaction of charge 3 in full (7 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,100,000 (6 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,100,000 (6 pages)
10 August 2015	Director's details changed for Mr Richard John Grant on 30 July 2015 (2 pages)
10 August 2015	Director's details changed for Mr Richard John Grant on 30 July 2015 (2 pages)
29 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 2,100,000.00 (4 pages)
29 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 27/05/2015 (2 pages)
29 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 2,100,000.00 (4 pages)
25 June 2015	Full accounts made up to 31 January 2015 (15 pages)
25 June 2015	Full accounts made up to 31 January 2015 (15 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,700,000 (6 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,700,000 (6 pages)
5 August 2014	Director's details changed for Stewart Worth Newton on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Stewart Worth Newton on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Mr Richard John Grant on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Stewart Worth Newton on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Mr Richard John Grant on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Mr Richard John Grant on 5 August 2014 (2 pages)
4 August 2014	Registered office address changed from Elizabeth House 6Th Floor 39 York Road London SE1 7NQ to 1St Floor 90 Long Acre London WC2E 9RA on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Elizabeth House 6Th Floor 39 York Road London SE1 7NQ to 1St Floor 90 Long Acre London WC2E 9RA on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Elizabeth House 6Th Floor 39 York Road London SE1 7NQ to 1St Floor 90 Long Acre London WC2E 9RA on 4 August 2014 (1 page)
22 July 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 1,700,000.00 (6 pages)
22 July 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 1,700,000.00 (6 pages)
22 July 2014	Statement of capital following an allotment of shares on 9 July 2014 GBP 1,700,000.00 (6 pages)
3 June 2014	Full accounts made up to 31 January 2014 (17 pages)
3 June 2014	Full accounts made up to 31 January 2014 (17 pages)
29 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-29 (6 pages)
29 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-29 (6 pages)
26 July 2013	Full accounts made up to 31 January 2013 (22 pages)
26 July 2013	Full accounts made up to 31 January 2013 (22 pages)
27 June 2013	Resolutions RES13 ‐ That the passing of the special resolution set out in the written resolution of the company a copy of which is attached to this resolution and every variation or abrogation of the rights attching to the class of b ordinary shares of Â£1.00 each in the capital of the company 12/06/2013 (1 page)
27 June 2013	Resolutions RES13 ‐ That the passing of the special resolution set out in the written resolution of the company a copy of which is attached 12/06/2013 (1 page)
27 June 2013	Resolutions RES13 ‐ That the directors of the company be and are hereby authorised and directed notwithstanding any provision of the articles of association of the company to the contrary to distribution in specie the company's entire right, title and interest to its shareholding in veritas 12/06/2013 (1 page)
27 June 2013	Resolutions RES13 ‐ That the passing of the special resolution set out in the written resolution of the company a copy of which is attached to this resolution and every variation or abrogation of the rights attching to the class of b ordinary shares of Â£1.00 each in the capital of the company 12/06/2013 (1 page)
27 June 2013	Resolutions RES13 ‐ That the passing of the special resolution set out in the written resolution of the company a copy of which is attached 12/06/2013 (1 page)
27 June 2013	Resolutions RES13 ‐ That the directors of the company be and are hereby authorised and directed notwithstanding any provision of the articles of association of the company to the contrary to distribution in specie the company's entire right, title and interest to its shareholding in veritas 12/06/2013 (1 page)
20 February 2013	Change of share class name or designation (2 pages)
20 February 2013	Resolutions RES13 ‐ Distribute in specie the company's entire right, title and interest in veritas asset management LLP to the real return group LIMITED 31/01/2013 (1 page)
20 February 2013	Resolutions RES13 ‐ Distribute in specie the company's entire right, title and interest in veritas asset management LLP to the real return group LIMITED 31/01/2013 (1 page)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
20 February 2013	Particulars of variation of rights attached to shares (3 pages)
20 February 2013	Particulars of variation of rights attached to shares (3 pages)
20 February 2013	Change of share class name or designation (2 pages)
18 February 2013	Company name changed veritas asset management (uk) LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-12 (2 pages)
18 February 2013	Company name changed veritas asset management (uk) LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-12 (2 pages)
18 February 2013	Change of name notice (2 pages)
18 February 2013	Change of name notice (2 pages)
15 February 2013	Termination of appointment of Anthony Rosenfelder as a director (1 page)
15 February 2013	Termination of appointment of Anthony Rosenfelder as a director (1 page)
15 February 2013	Termination of appointment of Charles Richardson as a director (1 page)
15 February 2013	Appointment of Mr Mark Gary Rayward as a director (2 pages)
15 February 2013	Termination of appointment of Andrew Headley as a director (1 page)
15 February 2013	Termination of appointment of Charles Richardson as a director (1 page)
15 February 2013	Termination of appointment of Andrew Headley as a director (1 page)
15 February 2013	Appointment of Mr Mark Gary Rayward as a director (2 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
4 February 2013	Change of share class name or designation (2 pages)
4 February 2013	Change of share class name or designation (2 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
4 February 2013	Particulars of variation of rights attached to shares (3 pages)
4 February 2013	Particulars of variation of rights attached to shares (3 pages)
19 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
19 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
10 December 2012	Statement by directors (3 pages)
10 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,050,150 (3 pages)
10 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,050,150 (3 pages)
10 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
10 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,050,150 (3 pages)
10 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 06/12/2012 (1 page)
10 December 2012	Statement of capital on 10 December 2012 GBP 1,000,000 (4 pages)
10 December 2012	Statement by directors (3 pages)
10 December 2012	Solvency statement dated 06/12/12 (1 page)
10 December 2012	Solvency statement dated 06/12/12 (1 page)
10 December 2012	Statement of capital on 10 December 2012 GBP 1,000,000 (4 pages)
10 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
10 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 06/12/2012 (1 page)
31 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
31 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
26 June 2012	Full accounts made up to 30 September 2011 (19 pages)
26 June 2012	Full accounts made up to 30 September 2011 (19 pages)
12 April 2012	Termination of appointment of Margaret Woods as a director (1 page)
12 April 2012	Termination of appointment of Margaret Woods as a director (1 page)
6 December 2011	Memorandum and Articles of Association (10 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2011	Memorandum and Articles of Association (10 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (9 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (9 pages)
16 September 2011	Director's details changed for Mr Andrew Nicholas Headley on 15 September 2011 (2 pages)
16 September 2011	Director's details changed for Miss Margaret Rose Woods on 15 September 2011 (2 pages)
16 September 2011	Director's details changed for Mr Andrew Nicholas Headley on 15 September 2011 (2 pages)
16 September 2011	Director's details changed for Miss Margaret Rose Woods on 15 September 2011 (2 pages)
30 December 2010	Full accounts made up to 30 September 2010 (17 pages)
30 December 2010	Full accounts made up to 30 September 2010 (17 pages)
6 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (9 pages)
6 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (9 pages)
11 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
11 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
6 January 2010	Full accounts made up to 30 September 2009 (16 pages)
6 January 2010	Full accounts made up to 30 September 2009 (16 pages)
27 January 2009	Return made up to 18/11/08; full list of members (5 pages)
27 January 2009	Return made up to 18/11/08; full list of members (5 pages)
26 January 2009	Full accounts made up to 30 September 2008 (17 pages)
26 January 2009	Full accounts made up to 30 September 2008 (17 pages)
22 July 2008	Appointment terminated director john campbell (1 page)
22 July 2008	Appointment terminated director john campbell (1 page)
17 June 2008	Full accounts made up to 30 September 2007 (16 pages)
17 June 2008	Full accounts made up to 30 September 2007 (16 pages)
15 November 2007	Return made up to 18/11/07; full list of members (3 pages)
15 November 2007	Return made up to 18/11/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 30 September 2006 (16 pages)
7 February 2007	Full accounts made up to 30 September 2006 (16 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Return made up to 18/11/06; full list of members (8 pages)
11 December 2006	Return made up to 18/11/06; full list of members (8 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
7 July 2006	Particulars of mortgage/charge (6 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (6 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Return made up to 18/11/05; full list of members (4 pages)
2 February 2006	Return made up to 18/11/05; full list of members (4 pages)
19 January 2006	Full accounts made up to 30 September 2005 (17 pages)
19 January 2006	Full accounts made up to 30 September 2005 (17 pages)
22 December 2005	Location of register of members (1 page)
22 December 2005	Location of register of members (1 page)
14 September 2005	New director appointed (3 pages)
14 September 2005	New director appointed (3 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
2 August 2005	Auditors resignation (1 page)
2 August 2005	Auditors resignation (1 page)
10 February 2005	Full accounts made up to 30 September 2004 (20 pages)
10 February 2005	Full accounts made up to 30 September 2004 (20 pages)
1 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Â£ nc 50000/3000000 25/05/04 (1 page)
7 June 2004	Ad 25/05/04--------- Â£ si 1000000@1=1000000 Â£ ic 50000/1050000 (2 pages)
7 June 2004	Â£ nc 50000/3000000 25/05/04 (1 page)
7 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Ad 25/05/04--------- Â£ si 1000000@1=1000000 Â£ ic 50000/1050000 (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: 14 buckingham street london WC2N 6DF (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 14 buckingham street london WC2N 6DF (1 page)
24 February 2004	Full accounts made up to 30 September 2003 (18 pages)
24 February 2004	Full accounts made up to 30 September 2003 (18 pages)
3 December 2003	Return made up to 18/11/03; full list of members (8 pages)
3 December 2003	Return made up to 18/11/03; full list of members (8 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Full accounts made up to 30 September 2002 (17 pages)
3 January 2003	Full accounts made up to 30 September 2002 (17 pages)
6 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
4 December 2001	Return made up to 29/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 December 2001	Return made up to 29/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 2001	Full accounts made up to 30 September 2001 (16 pages)
30 November 2001	Full accounts made up to 30 September 2001 (16 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Secretary resigned (1 page)
1 February 2001	Full accounts made up to 30 September 2000 (15 pages)
1 February 2001	Full accounts made up to 30 September 2000 (15 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	New director appointed (2 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
24 January 2000	Full accounts made up to 30 September 1999 (14 pages)
24 January 2000	Full accounts made up to 30 September 1999 (14 pages)
10 December 1999	Return made up to 29/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 1999	Return made up to 29/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
11 January 1999	Full accounts made up to 30 September 1998 (13 pages)
11 January 1999	Full accounts made up to 30 September 1998 (13 pages)
7 December 1998	Return made up to 29/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1998	Return made up to 29/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
30 May 1998	Registered office changed on 30/05/98 from: ground floor south 14 buckingham street london WC2N 6DF (1 page)
30 May 1998	Registered office changed on 30/05/98 from: ground floor south 14 buckingham street london WC2N 6DF (1 page)
28 May 1998	Full accounts made up to 30 September 1997 (13 pages)
28 May 1998	Full accounts made up to 30 September 1997 (13 pages)
5 December 1997	Return made up to 29/11/97; no change of members (4 pages)
5 December 1997	Location of register of members (1 page)
5 December 1997	Location of register of members (1 page)
5 December 1997	Return made up to 29/11/97; no change of members (4 pages)
31 July 1997	Full accounts made up to 30 September 1996 (13 pages)
31 July 1997	Full accounts made up to 30 September 1996 (13 pages)
8 July 1997	Registered office changed on 08/07/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page)
8 July 1997	Registered office changed on 08/07/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page)
5 February 1997	Memorandum and Articles of Association (17 pages)
5 February 1997	Memorandum and Articles of Association (17 pages)
17 December 1996	Return made up to 29/11/96; full list of members (6 pages)
17 December 1996	Return made up to 29/11/96; full list of members (6 pages)
7 May 1996	Accounting reference date notified as 30/09 (1 page)
7 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 May 1996	Ad 29/04/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
7 May 1996	Ad 29/04/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	Nc inc already adjusted 29/04/96 (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	Accounting reference date notified as 30/09 (1 page)
7 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 May 1996	Nc inc already adjusted 29/04/96 (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
30 January 1996	Company name changed pco 134 LIMITED\certificate issued on 31/01/96 (2 pages)
30 January 1996	Company name changed pco 134 LIMITED\certificate issued on 31/01/96 (2 pages)
29 November 1995	Incorporation (42 pages)
29 November 1995	Incorporation (42 pages)

Meridiem Investment Limited

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