MEIF (UK) Limited

Company Name	MEIF (UK) Limited
Company Status	Active
Company Number	04866246
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 9 months ago)
Previous Name	Allowrealm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Christopher Dyckhoff
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 February 2013(9 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Helen Louise Mantle
Status	Current
Appointed	04 May 2013(9 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Helen Louise Everitt
Status	Current
Appointed	04 May 2013(9 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Robert Michael Alan Thompson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Ms Anita Huynh
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Australian
Status	Current
Appointed	28 July 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Operating Officer Mira Emea
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	James Stuart Craig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 23 August 2007)
Role	Banker
Correspondence Address	C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

Director Name	Simon John Macpherson Brooker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2005)
Role	Banker
Correspondence Address	Garden Flat 24 Lansdowne Crescent London W11

Director Name	Sondra Jo Baron
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 July 2004)
Role	Banker
Correspondence Address	Garden Flat 104 Clarendon Road London W11 2AR

Secretary Name	Annabelle Penney Helps
Nationality	Australian
Status	Resigned
Appointed	27 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2005)
Role	Company Director
Correspondence Address	139 Thomas More Barbican London Greater London EC2Y 8BU

Director Name	Peter Nicholas Holloway
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 May 2005(1 year, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 November 2005)
Role	Banker
Correspondence Address	34 Bernard Gardens London SW19 7BE

Secretary Name	Robert John Tallentire
Nationality	New Zealander
Status	Resigned
Appointed	03 May 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stormore 9 Green Lane Oxhey Hertfordshire WD19 4NL

Director Name	Robert John Tallentire
Date of Birth	January 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 October 2005(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Dominic Tan
Nationality	Australian
Status	Resigned
Appointed	19 October 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2007)
Role	Solicitor
Correspondence Address	40 Abbotts Wharf Stainsby Road London E14 6JL

Director Name	Mr Ian Learmonth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 2006(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Andrew Hunter
Date of Birth	June 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 May 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2007)
Role	Banker
Correspondence Address	2 Holly Place London NW3 6QU

Secretary Name	James William Greenfield
Nationality	British
Status	Resigned
Appointed	23 August 2007(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Mr Dominic Tan
Nationality	British
Status	Resigned
Appointed	30 September 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Edward Thomas Beckley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Emily Jane Doornenbal
Status	Resigned
Appointed	09 February 2012(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Olivia Ann Shepherd
Status	Resigned
Appointed	12 December 2013(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Leigh Peter Harrison
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 2016(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 July 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	macquarie.com

Location

Registered Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

15k at £1	Macquarie Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,327
Current Liabilities	£5,320

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2024 (2 weeks, 4 days ago)
Next Return Due	14 May 2025 (12 months from now)

Filing History

9 March 2024	Secretary's details changed for Helen Louise Everitt on 5 March 2024 (1 page)
3 January 2024	Full accounts made up to 31 March 2023 (20 pages)
12 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
7 November 2022	Full accounts made up to 31 March 2022 (22 pages)
10 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 March 2021 (24 pages)
29 September 2021	Appointment of Ms Anita Huynh as a director on 28 July 2021 (2 pages)
27 September 2021	Termination of appointment of Leigh Peter Harrison as a director on 28 July 2021 (1 page)
13 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
14 April 2021	Full accounts made up to 31 March 2020 (23 pages)
7 July 2020	Cessation of Macquarie Uk Holdings Limited as a person with significant control on 1 July 2020 (1 page)
7 July 2020	Notification of Macquarie International Limited as a person with significant control on 1 July 2020 (2 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
5 March 2020	Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020 (2 pages)
5 January 2020	Full accounts made up to 31 March 2019 (20 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
21 January 2019	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018 (2 pages)
23 October 2018	Full accounts made up to 31 March 2018 (16 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 31 March 2017 (16 pages)
22 December 2017	Full accounts made up to 31 March 2017 (16 pages)
2 October 2017	Appointment of Mr Robert Michael Alan Thompson as a director on 22 September 2017 (2 pages)
2 October 2017	Appointment of Mr Robert Michael Alan Thompson as a director on 22 September 2017 (2 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
19 December 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page)
4 October 2016	Termination of appointment of Edward Thomas Beckley as a director on 1 August 2016 (1 page)
4 October 2016	Termination of appointment of Edward Thomas Beckley as a director on 1 August 2016 (1 page)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 15,000 (6 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 15,000 (6 pages)
23 February 2016	Appointment of Mr Leigh Peter Harrison as a director on 12 February 2016 (2 pages)
23 February 2016	Appointment of Mr Leigh Peter Harrison as a director on 12 February 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (15 pages)
6 January 2016	Full accounts made up to 31 March 2015 (15 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 15,000 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 15,000 (5 pages)
2 January 2015	Full accounts made up to 31 March 2014 (15 pages)
2 January 2015	Full accounts made up to 31 March 2014 (15 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 15,000 (5 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 15,000 (5 pages)
1 January 2014	Appointment of Olivia Ann Shepherd as a secretary (2 pages)
1 January 2014	Appointment of Olivia Ann Shepherd as a secretary (2 pages)
18 December 2013	Full accounts made up to 31 March 2013 (14 pages)
18 December 2013	Full accounts made up to 31 March 2013 (14 pages)
5 June 2013	Appointment of Helen Louise Everitt as a secretary (1 page)
5 June 2013	Appointment of Helen Louise Everitt as a secretary (1 page)
3 June 2013	Termination of appointment of Emily Doornenbal as a secretary (1 page)
3 June 2013	Termination of appointment of Emily Doornenbal as a secretary (1 page)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Director's details changed for Mr Edward Thomas Beckley on 29 April 2013 (3 pages)
20 May 2013	Director's details changed for Mr Edward Thomas Beckley on 29 April 2013 (3 pages)
17 May 2013	Termination of appointment of James Greenfield as a secretary (1 page)
17 May 2013	Termination of appointment of James Greenfield as a secretary (1 page)
12 February 2013	Appointment of James Christopher Dyckhoff as a director (2 pages)
12 February 2013	Appointment of James Christopher Dyckhoff as a director (2 pages)
21 January 2013	Termination of appointment of Robert Tallentire as a director (1 page)
21 January 2013	Termination of appointment of Robert Tallentire as a director (1 page)
2 January 2013	Full accounts made up to 31 March 2012 (14 pages)
2 January 2013	Full accounts made up to 31 March 2012 (14 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
10 February 2012	Termination of appointment of Dominic Tan as a secretary (1 page)
10 February 2012	Appointment of Emily Jane Doornenbal as a secretary (1 page)
10 February 2012	Termination of appointment of Dominic Tan as a secretary (1 page)
10 February 2012	Appointment of Emily Jane Doornenbal as a secretary (1 page)
6 July 2011	Full accounts made up to 31 March 2011 (14 pages)
6 July 2011	Full accounts made up to 31 March 2011 (14 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
21 March 2011	Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 (2 pages)
22 July 2010	Termination of appointment of Ian Learmonth as a director (1 page)
22 July 2010	Termination of appointment of Ian Learmonth as a director (1 page)
16 June 2010	Appointment of Mr Edward Thomas Beckley as a director (2 pages)
16 June 2010	Appointment of Mr Edward Thomas Beckley as a director (2 pages)
15 June 2010	Full accounts made up to 31 March 2010 (14 pages)
15 June 2010	Full accounts made up to 31 March 2010 (14 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 15,000.00 (2 pages)
21 April 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 15,000.00 (2 pages)
4 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Ian Learmonth on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Ian Learmonth on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Ian Learmonth on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
11 July 2009	Full accounts made up to 31 March 2009 (14 pages)
11 July 2009	Full accounts made up to 31 March 2009 (14 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
20 April 2009	Secretary's change of particulars / dominic tan / 13/04/2009 (1 page)
20 April 2009	Secretary's change of particulars / dominic tan / 13/04/2009 (1 page)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 25/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 25/09/2008 (1 page)
30 September 2008	Appointment terminated secretary robert tallentire (1 page)
30 September 2008	Appointment terminated secretary robert tallentire (1 page)
30 September 2008	Secretary appointed dominic tan (1 page)
30 September 2008	Secretary appointed dominic tan (1 page)
24 September 2008	Full accounts made up to 31 March 2008 (15 pages)
24 September 2008	Full accounts made up to 31 March 2008 (15 pages)
10 September 2008	Appointment terminated director andrew hunter (1 page)
10 September 2008	Appointment terminated director andrew hunter (1 page)
3 September 2008	Return made up to 14/08/08; full list of members (4 pages)
3 September 2008	Return made up to 14/08/08; full list of members (4 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
10 September 2007	Full accounts made up to 31 March 2007 (16 pages)
10 September 2007	Full accounts made up to 31 March 2007 (16 pages)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
20 November 2006	Full accounts made up to 31 March 2006 (15 pages)
20 November 2006	Full accounts made up to 31 March 2006 (15 pages)
4 September 2006	Return made up to 14/08/06; full list of members (3 pages)
4 September 2006	Return made up to 14/08/06; full list of members (3 pages)
23 May 2006	New director appointed (3 pages)
23 May 2006	New director appointed (3 pages)
7 March 2006	Ad 24/02/06--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
7 March 2006	Ad 24/02/06--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages)
6 March 2006	Nc inc already adjusted 22/02/06 (1 page)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2006	Nc inc already adjusted 22/02/06 (1 page)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2006	Full accounts made up to 31 March 2005 (13 pages)
1 March 2006	Full accounts made up to 31 March 2005 (13 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
15 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Secretary's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
5 October 2004	Return made up to 14/08/04; full list of members (7 pages)
5 October 2004	Return made up to 14/08/04; full list of members (7 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
30 October 2003	New secretary appointed;new director appointed (24 pages)
30 October 2003	New secretary appointed;new director appointed (24 pages)
30 October 2003	Registered office changed on 30/10/03 from: 280 grays inn road london WC1X 8EB (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
30 October 2003	Registered office changed on 30/10/03 from: 280 grays inn road london WC1X 8EB (1 page)
30 October 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New director appointed (24 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (24 pages)
30 October 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
27 October 2003	Company name changed allowrealm LIMITED\certificate issued on 27/10/03 (2 pages)
27 October 2003	Company name changed allowrealm LIMITED\certificate issued on 27/10/03 (2 pages)
14 August 2003	Incorporation (10 pages)
14 August 2003	Incorporation (10 pages)

MEIF (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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