Meliora Asset Management Ltd

Company Name	Meliora Asset Management Ltd
Director	Christopher Edward Few
Company Status	Active
Company Number	04393282
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Christopher Edward Few
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(21 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Mermaid House Puddle Dock London EC4V 3DB

Director Name	Mr Robert Michael Wirszycz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Mount Pleasant Road Ealing London W5 1SQ

Secretary Name	Hilary Jane Whicker
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Consultant
Correspondence Address	28 Mount Pleasant Road Ealing London W5 1SQ

Director Name	Per Axel Bjorkman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2003(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 November 2003)
Role	Executive
Correspondence Address	29 0ld Course Drive Newport Beach California 92660 United States

Director Name	Mr John Caswell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 60 Dunbar Wharf Narrow Street Limehouse London E14 8BD

Director Name	Michael Lee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2003(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 November 2003)
Role	Engineer
Correspondence Address	1750 E. Ocean Boulevard Long Beach 90802 United States

Secretary Name	Mr Robert Michael Wirszycz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Mount Pleasant Road Ealing London W5 1SQ

Director Name	Mr Neville Brauer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lawn 5 Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Mr Robert Michael Wirszycz
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mount Pleasant Road Ealing London W5 1SQ

Secretary Name	Per Axel Bjorkman
Nationality	British
Status	Resigned
Appointed	22 March 2004(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	29 Old Course Drive Newport Beach California 92660 United States

Director Name	Mr Timothy Edward Berg
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Barnard Hill London N10 2HB

Director Name	Mr Dwight Patrick Mighty
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2007(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Pepys Road Telegraph Hill London SE14 5SD

Director Name	Mr Allan Anthony Reeves
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Meadway London N14 6NY

Secretary Name	Neil James McClure
Nationality	British
Status	Resigned
Appointed	16 February 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2011)
Role	Company Director
Correspondence Address	29 Lower Belgrave Street London SW1Q 0LS

Director Name	Mr Peter Webb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(7 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Stephen John Hazell Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Bow Lane London EC4M 9EE

Director Name	Mr Leslie John Brady
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	30 Rochester Road Burham Rochester Kent ME1 3SQ

Director Name	Mr Eran Zucker
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(15 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Vivien Road London E3 5EF

Director Name	Mr Peter James Greensmith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 80 Cheapside London EC2V 6EE

Director Name	Mr Faisal Rajeh
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	21 April 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 80 Cheapside London EC2V 6EE

Director Name	Mr Ahmad Rizk
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	04 May 2022(20 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 October 2022)
Role	Banker
Country of Residence	Lebanon
Correspondence Address	3rd Floor 80 Cheapside London EC2V 6EE

Director Name	Mr Antoine Salame
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 November 2022(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mermaid House Puddle Dock London EC4V 3DB

Director Name	Mr Christopher Phillip Howe
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2023(21 years, 8 months after company formation)
Appointment Duration	1 week (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mermaid House Puddle Dock London EC4V 3DB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.webbcapital.com
Email address	[email protected]
Telephone	020 76349510
Telephone region	London

Location

Registered Address	Mermaid House Puddle Dock London EC4V 3DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£127,185
Net Worth	£317,041
Cash	£26,457

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

18 June 2014	Delivered on: 24 June 2014 Persons entitled: Hawk Investment Holdings Limited Classification: A registered charge Outstanding

Filing History

12 February 2024	Cessation of Andrew Mark Herriot as a person with significant control on 1 February 2024 (1 page)
8 December 2023	Termination of appointment of Christopher Phillip Howe as a director on 8 December 2023 (1 page)
8 December 2023	Appointment of Mr Christopher Edward Few as a director on 8 December 2023 (2 pages)
8 December 2023	Termination of appointment of Antoine Salame as a director on 6 December 2023 (1 page)
1 December 2023	Appointment of Mr Christopher Phillip Howe as a director on 1 December 2023 (2 pages)
15 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
6 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
31 May 2023	Termination of appointment of Faisal Rajeh as a director on 31 May 2023 (1 page)
22 March 2023	Company name changed peterhouse capital asset management LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20 (3 pages)
21 March 2023	Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE United Kingdom to Mermaid House Puddle Dock London EC4V 3DB on 21 March 2023 (1 page)
15 November 2022	Appointment of Mr Antoine Salame as a director on 7 November 2022 (2 pages)
8 November 2022	Termination of appointment of Ahmad Rizk as a director on 27 October 2022 (1 page)
27 October 2022	Cessation of Antonios Ghorayeb as a person with significant control on 26 October 2022 (1 page)
27 October 2022	Confirmation statement made on 27 October 2022 with updates (5 pages)
27 October 2022	Notification of Andrew Mark Herriot as a person with significant control on 26 October 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
27 June 2022	Notification of Antonios Ghorayeb as a person with significant control on 27 June 2022 (2 pages)
27 June 2022	Cessation of Faisal Rajeh as a person with significant control on 27 June 2022 (1 page)
20 June 2022	Notification of Faisal Rajeh as a person with significant control on 20 June 2022 (2 pages)
20 June 2022	Cessation of Peter James Greensmith as a person with significant control on 20 June 2022 (1 page)
6 May 2022	Director's details changed for Mr Faisal Rajeh on 6 May 2022 (2 pages)
4 May 2022	Appointment of Mr Ahmad Rizk as a director on 4 May 2022 (2 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with updates (5 pages)
25 April 2022	Termination of appointment of Peter James Greensmith as a director on 22 April 2022 (1 page)
21 April 2022	Accounts for a small company made up to 31 December 2020 (20 pages)
8 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
21 April 2021	Termination of appointment of Eran Zucker as a director on 21 April 2021 (1 page)
21 April 2021	Appointment of Mr Faisal Rajeh as a director on 21 April 2021 (2 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
4 February 2020	Notification of Peter James Greensmith as a person with significant control on 31 December 2019 (2 pages)
4 February 2020	Cessation of Peter Webb as a person with significant control on 31 December 2019 (1 page)
1 November 2019	Appointment of Mr Peter James Greensmith as a director on 1 November 2019 (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
28 August 2019	Registered office address changed from 80 Cheapside Cheapside London EC2V 6EE England to 3rd Floor 80 Cheapside London EC2V 6EE on 28 August 2019 (1 page)
28 August 2019	Registered office address changed from New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom to 80 Cheapside Cheapside London EC2V 6EE on 28 August 2019 (1 page)
22 July 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
1 April 2019	Termination of appointment of Leslie John Brady as a director on 28 March 2019 (1 page)
19 February 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 90,000 (3 pages)
12 February 2019	Termination of appointment of Peter Webb as a director on 12 February 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (16 pages)
10 August 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 80,000 (3 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
15 September 2017	Registered office address changed from 1a Bow Lane London EC4M 9EE to New Liverpool House 15-17 Eldon Street London EC2M 7LD on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from 1a Bow Lane London EC4M 9EE to New Liverpool House 15-17 Eldon Street London EC2M 7LD on 15 September 2017 (1 page)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
25 May 2017	Appointment of Mr Leslie John Brady as a director on 17 May 2017 (2 pages)
25 May 2017	Appointment of Mr Leslie John Brady as a director on 17 May 2017 (2 pages)
25 May 2017	Appointment of Mr Eran Zucker as a director on 17 May 2017 (2 pages)
25 May 2017	Appointment of Mr Eran Zucker as a director on 17 May 2017 (2 pages)
10 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-08 (2 pages)
10 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-08 (2 pages)
10 May 2017	Change of name notice (2 pages)
10 May 2017	Change of name notice (2 pages)
28 April 2017	Satisfaction of charge 043932820001 in full (1 page)
28 April 2017	Satisfaction of charge 043932820001 in full (1 page)
28 April 2017	All of the property or undertaking has been released from charge 043932820001 (1 page)
28 April 2017	All of the property or undertaking has been released from charge 043932820001 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 20,000 (3 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 20,000 (3 pages)
18 May 2016	Termination of appointment of Stephen John Hazell Smith as a director on 10 May 2016 (1 page)
18 May 2016	Termination of appointment of Stephen John Hazell Smith as a director on 10 May 2016 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (13 pages)
6 July 2015	Full accounts made up to 31 December 2014 (13 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 20,000 (3 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 20,000 (3 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 20,000 (3 pages)
24 June 2014	Registration of charge 043932820001 (24 pages)
24 June 2014	Registration of charge 043932820001 (24 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 20,000 (3 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 20,000 (3 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 20,000 (3 pages)
7 May 2014	Full accounts made up to 31 December 2013 (13 pages)
7 May 2014	Full accounts made up to 31 December 2013 (13 pages)
19 July 2013	Full accounts made up to 31 December 2012 (13 pages)
19 July 2013	Full accounts made up to 31 December 2012 (13 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Director's details changed for Mr Peter Webb on 30 June 2013 (2 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Director's details changed for Mr Peter Webb on 30 June 2013 (2 pages)
11 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
23 April 2012	Full accounts made up to 31 December 2011 (12 pages)
23 April 2012	Full accounts made up to 31 December 2011 (12 pages)
15 August 2011	Termination of appointment of Neil Mcclure as a secretary (1 page)
15 August 2011	Termination of appointment of Dwight Mighty as a director (1 page)
15 August 2011	Termination of appointment of Dwight Mighty as a director (1 page)
15 August 2011	Termination of appointment of Neil Mcclure as a secretary (1 page)
21 July 2011	Statement of capital following an allotment of shares on 26 August 2010 GBP 20,000 (4 pages)
21 July 2011	Statement of capital following an allotment of shares on 26 August 2010 GBP 20,000 (4 pages)
13 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Full accounts made up to 31 December 2010 (13 pages)
1 July 2011	Full accounts made up to 31 December 2010 (13 pages)
26 April 2011	Appointment of Mr Stephen Hazell Smith as a director (2 pages)
26 April 2011	Appointment of Mr Stephen Hazell Smith as a director (2 pages)
6 October 2010	Company name changed webb capital advisory LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
6 October 2010	Company name changed webb capital advisory LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Change of name notice (2 pages)
26 August 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 10,000 (3 pages)
26 August 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 10,000 (3 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
31 March 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
10 March 2010	Change of name notice (2 pages)
10 March 2010	Company name changed \certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-02-16 (2 pages)
10 March 2010	Company name changed \certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-02-16 (2 pages)
10 March 2010	Change of name notice (2 pages)
6 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-16 (1 page)
6 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-16 (1 page)
5 March 2010	Appointment of Mr Peter Webb as a director (2 pages)
5 March 2010	Appointment of Mr Peter Webb as a director (2 pages)
2 March 2010	Appointment of Neil James Mcclure as a secretary (3 pages)
2 March 2010	Appointment of Neil James Mcclure as a secretary (3 pages)
23 February 2010	Termination of appointment of Allan Reeves as a director (1 page)
23 February 2010	Termination of appointment of Timothy Berg as a director (1 page)
23 February 2010	Termination of appointment of Timothy Berg as a director (1 page)
23 February 2010	Termination of appointment of Allan Reeves as a director (1 page)
23 February 2010	Registered office address changed from 94 Pepys Road London SE14 5SD on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from 94 Pepys Road London SE14 5SD on 23 February 2010 (1 page)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
20 March 2008	Return made up to 13/03/08; full list of members (4 pages)
20 March 2008	Return made up to 13/03/08; full list of members (4 pages)
17 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Director resigned (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 32 saint james street london SW1A 1HD (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: 32 saint james street london SW1A 1HD (1 page)
11 December 2007	New director appointed (3 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Memorandum and Articles of Association (9 pages)
6 December 2007	Memorandum and Articles of Association (9 pages)
27 November 2007	Company name changed progressive capital partners lim ited\certificate issued on 27/11/07 (2 pages)
27 November 2007	Company name changed progressive capital partners lim ited\certificate issued on 27/11/07 (2 pages)
2 June 2007	Return made up to 13/03/06; full list of members (5 pages)
2 June 2007	Return made up to 13/03/06; full list of members (5 pages)
18 May 2007	Return made up to 13/03/07; full list of members (7 pages)
18 May 2007	Return made up to 13/03/07; full list of members (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
26 July 2006	Return made up to 13/03/06; full list of members (5 pages)
26 July 2006	Return made up to 13/03/06; full list of members (5 pages)
1 March 2006	Nc inc already adjusted 21/02/06 (1 page)
1 March 2006	Nc inc already adjusted 21/02/06 (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
8 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 March 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 March 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 November 2004	Return made up to 13/03/04; full list of members (6 pages)
22 November 2004	Return made up to 13/03/04; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 June 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
25 June 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
19 March 2004	Company name changed progressive partners LIMITED\certificate issued on 19/03/04 (2 pages)
19 March 2004	Company name changed progressive partners LIMITED\certificate issued on 19/03/04 (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	New director appointed (2 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
2 October 2003	Company name changed progressive capital partners lim ited\certificate issued on 02/10/03 (2 pages)
2 October 2003	Company name changed progressive capital partners lim ited\certificate issued on 02/10/03 (2 pages)
17 June 2003	Return made up to 13/03/03; full list of members (6 pages)
17 June 2003	Return made up to 13/03/03; full list of members (6 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
14 May 2003	Ad 01/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2003	Ad 01/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2003	Registered office changed on 09/05/03 from: 28 mount pleasant road ealing london W5 1SQ (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Registered office changed on 09/05/03 from: 28 mount pleasant road ealing london W5 1SQ (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
7 May 2003	Company name changed meguro LIMITED\certificate issued on 07/05/03 (2 pages)
7 May 2003	Company name changed meguro LIMITED\certificate issued on 07/05/03 (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New director appointed (2 pages)
13 March 2002	Incorporation (16 pages)
13 March 2002	Incorporation (16 pages)

Meliora Asset Management Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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