MERIDIAN CAPITAL (GB) LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 06955111
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERIDIAN CAPITAL (GB) LTD are www.meridiancapitalgb.co.uk, and www.meridian-capital-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Meridian Capital Gb Ltd is a Private Limited Company. The company registration number is 06955111. Meridian Capital Gb Ltd has been working since 07 July 2009. The present status of the company is Active. The registered address of Meridian Capital Gb Ltd is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . GRANT, Kym is a Secretary of the company. DE BRITO, David George is a Director of the company. Director COOPER, Ashley John has been resigned. Director CROSS, Andrew Somerville has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRANT, Kym
Appointed Date: 07 July 2009
Director
DE BRITO, David George
Appointed Date: 07 July 2009
59 years old

Resigned Directors

Director
COOPER, Ashley John
Resigned: 16 July 2009
Appointed Date: 07 July 2009
60 years old
Director
CROSS, Andrew Somerville
Resigned: 08 September 2009
Appointed Date: 07 July 2009
68 years old

Persons With Significant Control

Mr Ashley John Cooper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George De Brito
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN CAPITAL (GB) LTD Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 7 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
25 Aug 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 23 more events
28 Jul 2009
Nc inc already adjusted 15/07/09
28 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2009
Appointment terminated director ashley cooper
22 Jul 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
07 Jul 2009
Incorporation

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