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Dato Capital United Kingdom

Chg-Meridian Capital LTD

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Reports

Full Company ReportCHG-MERIDIAN CAPITAL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TINY FINANCE LIMITED
WYSE LEASING (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03338998
Record last updated Thursday, November 8, 2018 3:05:36 AM UTC
Official Address Barons Court 22 The Avenue Egham Surrey Tw209ab Town, Egham Town
There are 22 companies registered at this street
Locality Egham Town
Region England
Postal Code TW209AB
Sector Financial leasing

Charts

Visits

CHG-MERIDIAN CAPITAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22017-112020-12020-92022-122023-72024-32024-42024-62024-72024-82025-32025-42025-5012

Searches

CHG-MERIDIAN CAPITAL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-102022-42023-52024-101

Directors

Document Type Publication date Download link
Registry Nov 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2018 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Dec 21, 2017 Appointment of a man as Executive Vice President Sales Western E and Director Appointment of a man as Executive Vice President Sales Western E and Director
Financials Sep 1, 2017 Annual accounts Annual accounts
Registry Jan 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 11, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Dec 30, 2016 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Aug 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jan 26, 2016 Annual return Annual return
Financials Jun 26, 2015 Annual accounts Annual accounts
Registry Feb 11, 2015 Annual return Annual return
Financials Aug 7, 2014 Annual accounts Annual accounts
Registry Feb 19, 2014 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials May 2, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 3, 2012 Change of registered office address Change of registered office address
Registry Mar 27, 2012 Resignation of a woman Resignation of a woman
Registry Feb 3, 2012 Annual return Annual return
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Feb 18, 2011 Resignation of a woman Resignation of a woman
Registry Feb 17, 2011 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Change of registered office address Change of registered office address
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 21, 2009 Memorandum of association Memorandum of association
Registry Aug 19, 2009 Change of name certificate Change of name certificate
Registry Aug 19, 2009 Company name change Company name change
Registry Jul 24, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 2009 Auditor's letter of resignation 1983718... Auditor's letter of resignation 1983718...
Registry Jul 13, 2009 Appointment of a person Appointment of a person
Registry Jul 13, 2009 Appointment of a person 8507558... Appointment of a person 8507558...
Registry Jul 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Appointment of a person Appointment of a person
Registry Apr 16, 2009 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Mar 31, 2009 Appointment of a man as Secretary and Operations Director Appointment of a man as Secretary and Operations Director
Registry Mar 2, 2009 Resignation of a person Resignation of a person
Registry Feb 28, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 21, 2009 Annual return Annual return
Registry Nov 3, 2008 Resignation of a person Resignation of a person
Registry Oct 31, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Annual return Annual return
Registry Feb 6, 2008 Resignation of a person Resignation of a person
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2007 Appointment of a person Appointment of a person
Registry Nov 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2007 Notice of change of directors or secretaries or in their particulars 1879291... Notice of change of directors or secretaries or in their particulars 1879291...
Registry Nov 7, 2007 Appointment of a person Appointment of a person
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Appointment of a woman Appointment of a woman
Registry Feb 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Annual return Annual return
Registry Oct 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2006 Appointment of a person Appointment of a person
Registry May 3, 2006 Appointment of a person 1787801... Appointment of a person 1787801...
Registry Apr 19, 2006 Appointment of a person Appointment of a person
Registry Apr 19, 2006 Appointment of a person 1944650... Appointment of a person 1944650...
Registry Apr 19, 2006 Appointment of a person Appointment of a person
Registry Apr 19, 2006 Resignation of a person Resignation of a person
Registry Apr 11, 2006 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Feb 23, 2006 Annual return Annual return
Registry Jan 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2006 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 29, 2005 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Dec 28, 2005 Resignation of one Director (a man) and one Leasing Consultant Resignation of one Director (a man) and one Leasing Consultant
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Annual return Annual return
Financials Nov 7, 2003 Annual accounts Annual accounts
Registry Feb 21, 2003 Annual return Annual return
Registry Sep 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 8, 2002 Annual accounts Annual accounts
Registry Feb 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2002 Annual return Annual return
Registry Feb 18, 2002 Appointment of a person Appointment of a person
Registry Aug 8, 2001 Resignation of a person Resignation of a person
Registry Jul 31, 2001 Appointment of a man as Leasing Consultant and Secretary Appointment of a man as Leasing Consultant and Secretary
Registry Jul 5, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 14, 2001 Annual return Annual return

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