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Meridian Ventures LTD, United Kingdom

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MERIDIAN VENTURES LTD
ENCORDIA LIMITED
MERIDIAN VENTURES LIMITED

Details

Company type Private Limited Company, Active
Company Number 15455988
Universal Entity Code2745-8730-8796-6305
Record last updated Friday, February 2, 2024 8:16:07 AM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 149,060 companies registered at this street
Postal Code WC2H9JQ
Sector Business and domestic software development

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2020 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 22, 2020 Appointment of a woman Appointment of a woman
Registry Sep 30, 2019 Appointment of a woman 2773... Appointment of a woman 2773...
Registry Sep 30, 2019 Resignation of 2 people: one Trustee Of a Trust With Significant Influence Or Control Resignation of 2 people: one Trustee Of a Trust With Significant Influence Or Control
Registry Jan 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2018 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Registry Sep 9, 2018 Resignation of one Trustee Of a Trust With Significant Influence Or Control Resignation of one Trustee Of a Trust With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Oct 15, 2014 Annual return Annual return
Registry Oct 15, 2014 Change of particulars for director Change of particulars for director
Registry Oct 15, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Change of particulars for director Change of particulars for director
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Oct 17, 2012 Annual return Annual return
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry Jan 10, 2011 Change of particulars for director Change of particulars for director
Registry Jan 10, 2011 Change of particulars for director 2773... Change of particulars for director 2773...
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Oct 26, 2009 Annual return Annual return
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 2773... Change of particulars for director 2773...
Financials Feb 27, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 10, 2008 Register of members Register of members
Registry Dec 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2008 Notice of change of directors or secretaries or in their particulars 2773... Notice of change of directors or secretaries or in their particulars 2773...
Registry Nov 13, 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 13, 2007 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2006 Annual return Annual return
Financials Jul 26, 2006 Annual accounts Annual accounts
Financials Jan 26, 2006 Annual accounts 2773... Annual accounts 2773...
Registry Nov 30, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Nov 25, 2004 Annual return Annual return
Registry May 10, 2004 Company name change Company name change
Registry May 10, 2004 Change of name certificate Change of name certificate
Registry Apr 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Oct 23, 2003 Annual return Annual return
Registry Aug 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 23, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Apr 6, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Registry Oct 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 3, 2002 Annual accounts Annual accounts
Registry Mar 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 17, 2001 Annual return Annual return
Registry Dec 18, 2000 Annual return 2773... Annual return 2773...
Financials Dec 10, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Financials Aug 25, 1999 Annual accounts Annual accounts
Registry Mar 17, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 24, 1998 Appointment of a director Appointment of a director
Registry Dec 18, 1998 Annual return Annual return
Registry Dec 17, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 23, 1998 Annual accounts Annual accounts
Registry Oct 15, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 1998 Elective resolution Elective resolution
Registry Aug 7, 1998 Elective resolution 2773... Elective resolution 2773...
Registry Aug 7, 1998 Elective resolution Elective resolution
Financials Feb 18, 1998 Annual accounts Annual accounts
Registry Dec 22, 1997 Annual return Annual return
Registry Jan 13, 1997 Annual return 2773... Annual return 2773...
Registry Jan 3, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 9, 1996 Annual accounts Annual accounts
Registry Dec 18, 1995 Annual return Annual return
Financials Oct 24, 1995 Annual accounts Annual accounts
Registry Apr 19, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 15, 1995 Annual return Annual return
Financials Sep 23, 1994 Annual accounts Annual accounts
Registry Sep 15, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 24, 1993 Annual return Annual return
Registry Dec 19, 1993 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 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 12, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1993 Change of name certificate Change of name certificate
Registry Jan 26, 1993 Notice of increase in nominal capital Notice of increase in nominal capital

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