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Dato Capital United Kingdom

Meif II Cp Holdings 1 LTD

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Reports

Full Company ReportMEIF II CP HOLDINGS 1 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

Details

Company type Private Limited Company, Active
Company Number 06133791
Record last updated Tuesday, January 16, 2018 7:52:36 AM UTC
Official Address 28 Ropemaker Street London England Ec2y9hd Coleman, Coleman Street
There are 68 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2Y9HD
Sector Activities of head offices

Charts

Visits

MEIF II CP HOLDINGS 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12018-102020-12022-122024-72024-102025-2012

Searches

MEIF II CP HOLDINGS 1 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-201

Directors

Document Type Publication date Download link
Registry Sep 12, 2017 Change of particulars for director Change of particulars for director
Financials Aug 17, 2017 Annual accounts Annual accounts
Registry Aug 8, 2017 Resignation of one Director Resignation of one Director
Registry Aug 8, 2017 Resignation of one Director 2599826... Resignation of one Director 2599826...
Registry Aug 8, 2017 Resignation of one Director Resignation of one Director
Registry Aug 8, 2017 Change of registered office address Change of registered office address
Registry Aug 6, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 3, 2017 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 2, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 2, 2017 Statement of capital Statement of capital
Registry Aug 2, 2017 Solvency statement Solvency statement
Registry Aug 2, 2017 Resolution Resolution
Registry Mar 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 17, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 9, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 6, 2016 Resignation of one Director Resignation of one Director
Registry Dec 5, 2016 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials Oct 26, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Mar 1, 2016 Annual return Annual return
Registry Jan 19, 2016 Change of particulars for director Change of particulars for director
Registry Nov 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 8, 2015 Annual accounts Annual accounts
Registry Mar 26, 2015 Annual return Annual return
Registry Feb 9, 2015 Change of particulars for director Change of particulars for director
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Annual return Annual return
Registry Feb 25, 2014 Change of particulars for director Change of particulars for director
Registry Feb 4, 2014 Change of particulars for director 2592608... Change of particulars for director 2592608...
Registry Oct 31, 2013 Change of registered office address Change of registered office address
Registry Oct 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2013 Resignation of one Director Resignation of one Director
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Appointment of a man as Finance Professional and Director Appointment of a man as Finance Professional and Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 28, 2013 Annual return Annual return
Registry Jan 21, 2013 Change of particulars for director Change of particulars for director
Registry Jan 21, 2013 Change of particulars for director 2590404... Change of particulars for director 2590404...
Registry Jan 21, 2013 Change of particulars for director Change of particulars for director
Registry Aug 29, 2012 Statement of companies objects Statement of companies objects
Registry Aug 8, 2012 Change of particulars for director Change of particulars for director
Registry Jul 6, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Resignation of one Director Resignation of one Director
Registry Jun 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 21, 2012 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry May 14, 2012 Resolution Resolution
Registry May 14, 2012 Return of allotment of shares Return of allotment of shares
Registry May 14, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry May 14, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2012 Appointment of a person as Director 7863375... Appointment of a person as Director 7863375...
Registry May 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2012 Return of purchase of own shares Return of purchase of own shares
Registry May 9, 2012 Mortgage Mortgage
Registry May 4, 2012 Resolution Resolution
Registry Apr 27, 2012 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Mar 15, 2012 Annual return Annual return
Registry Dec 23, 2011 Change of particulars for director Change of particulars for director
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 2630429... Change of particulars for director 2630429...
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Registry Mar 4, 2011 Annual return Annual return
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 2625382... Change of particulars for director 2625382...
Registry Jun 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 13, 2009 Resignation of one Director Resignation of one Director
Registry Nov 13, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2619226... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2619226...
Registry Mar 27, 2009 Annual return Annual return
Registry Feb 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2008 Resignation of a person Resignation of a person
Registry Dec 19, 2008 Resignation of a person 2615886... Resignation of a person 2615886...
Registry Dec 19, 2008 Resignation of a person Resignation of a person
Registry Dec 16, 2008 Resignation of 3 people: one Accountant, one Banker, one Investment Manager and one Director (a man) Resignation of 3 people: one Accountant, one Banker, one Investment Manager and one Director (a man)
Registry Oct 8, 2008 Resolution Resolution
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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