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Meteor Asset Management LTD

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Reports

Extended Company Report with Annual Accounts METEOR ASSET MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)
  • shareholder details and share percentages
  • 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

WB NEWCO 2 LIMITED
METEOR CAPITAL HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 05712610
Global Intermediary ID W4WCT2.00000.LE.826
Record last updated Friday, October 21, 2022 2:17:58 PM UTC
Postal Code EC4R 9AD

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METEOR ASSET MANAGEMENT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 1, 2018 Appointment of a man as Director and Research Director Appointment of a man as Director and Research Director
Registry Jan 1, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 27, 2016 Annual return Annual return
Registry Feb 11, 2015 Annual return 5712... Annual return 5712...
Financials Nov 18, 2014 Annual accounts Annual accounts
Financials Sep 15, 2014 Annual accounts 5712... Annual accounts 5712...
Registry Apr 9, 2014 Annual return Annual return
Registry Sep 27, 2013 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 17, 2013 Change of accounting reference date Change of accounting reference date
Registry May 14, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 8, 2013 Annual return Annual return
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry May 4, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 21, 2011 Annual return Annual return
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Apr 21, 2010 Change of registered office address Change of registered office address
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 16, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 19, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2009 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Oct 8, 2009 Change of registered office address Change of registered office address
Registry Sep 22, 2009 Company name change Company name change
Registry Sep 22, 2009 Company name change 5700... Company name change 5700...
Registry Sep 22, 2009 Change of name certificate Change of name certificate
Registry Sep 3, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 30, 2009 Resignation of a director Resignation of a director
Registry Mar 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 27, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2008 Varying share rights and names Varying share rights and names
Registry Aug 28, 2008 Annual return Annual return
Financials Jun 10, 2008 Annual accounts Annual accounts
Financials Aug 6, 2007 Annual accounts 5712... Annual accounts 5712...
Registry Aug 1, 2007 Memorandum of association Memorandum of association
Registry May 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2007 Appointment of a director Appointment of a director
Registry May 18, 2007 Appointment of a director 5712... Appointment of a director 5712...
Registry Apr 23, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 5, 2007 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 Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 29, 2007 Memorandum of association Memorandum of association
Registry Mar 29, 2007 Resignation of a director Resignation of a director
Registry Mar 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 29, 2007 Appointment of a director 5712... Appointment of a director 5712...
Registry Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 29, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 29, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 29, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 29, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 2007 Annual return Annual return
Registry Feb 27, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Nov 23, 2006 Company name change Company name change
Registry Nov 23, 2006 Change of name certificate Change of name certificate
Registry Jun 26, 2006 Company name change Company name change
Registry Feb 16, 2006 Two appointments: 2 companies Two appointments: 2 companies

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