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Dato Capital United Kingdom

Quintain Meridian LTD

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Reports

Extended Company Report with Annual Accounts QUINTAIN MERIDIAN 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 Jul 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00590768
Record last updated Saturday, May 4, 2024 10:32:38 AM UTC
Official Address 16 Grosvenor Street West End
There are 3,142 companies registered at this street
Postal Code W1K4QF
Sector Other letting and operating of own or leased real estate

Charts

Visits

QUINTAIN MERIDIAN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2024 Appointment of a man as Director 5907... Appointment of a man as Director 5907...
Registry Jan 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 22, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Annual return Annual return
Registry Jan 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 24, 2012 Change of particulars for director Change of particulars for director
Registry Dec 21, 2012 Change of particulars for director 5907... Change of particulars for director 5907...
Registry Dec 21, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 16, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 16, 2012 Varying share rights and names Varying share rights and names
Registry Aug 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 16, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 16, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2012 Appointment of a man as Director 5907... Appointment of a man as Director 5907...
Registry Aug 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Financials May 23, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Annual return Annual return
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Dec 7, 2010 Annual return Annual return
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Dec 16, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Dec 1, 2008 Annual return Annual return
Registry Mar 26, 2008 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
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5907... Declaration of satisfaction in full or in part of a mortgage or charge 5907...
Registry Mar 26, 2008 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
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5907... Declaration of satisfaction in full or in part of a mortgage or charge 5907...
Registry Mar 26, 2008 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
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5907... Declaration of satisfaction in full or in part of a mortgage or charge 5907...
Registry Mar 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2008 Particulars of a mortgage or charge 5907... Particulars of a mortgage or charge 5907...
Registry Feb 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2008 Particulars of a mortgage or charge 5907... Particulars of a mortgage or charge 5907...
Financials Dec 22, 2007 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Registry Oct 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Financials Feb 16, 2007 Amended accounts Amended accounts
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Jan 31, 2007 Appointment of a director Appointment of a director
Registry Dec 4, 2006 Annual return Annual return
Registry Mar 14, 2006 Resignation of a director Resignation of a director
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Registry Aug 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 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
Registry Dec 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 5907... Declaration of satisfaction in full or in part of a mortgage or charge 5907...
Registry Dec 16, 2004 Annual return Annual return
Registry Nov 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2004 Particulars of a mortgage or charge 5907... Particulars of a mortgage or charge 5907...
Registry Jan 23, 2004 Elective resolution Elective resolution
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Registry Dec 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 14, 2003 Annual accounts Annual accounts
Registry Dec 23, 2002 Annual return Annual return
Registry Nov 11, 2002 Appointment of a director Appointment of a director
Registry Oct 31, 2002 Resignation of a director Resignation of a director
Registry Oct 22, 2002 Resignation of a director 5907... Resignation of a director 5907...
Registry Aug 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2001 Annual return Annual return
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Change of name certificate Change of name certificate
Registry Sep 3, 2001 Appointment of a director Appointment of a director
Registry Aug 29, 2001 Appointment of a director 5907... Appointment of a director 5907...
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
Registry Jun 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2000 Change of name certificate Change of name certificate
Registry Mar 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 1999 Annual return Annual return
Registry Nov 9, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 1999 Appointment of a secretary 5907... Appointment of a secretary 5907...
Registry Sep 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 1999 Appointment of a director Appointment of a director

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