-
-
MEIF (UK) LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 04866246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD UK
Management
- Managing Directors
- DYCKHOFF, James Christopher
- THOMPSON, Robert Michael Alan
- HUYNH, Anita
- Company secretaries
- MANTLE, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-14
- Age Of Company 2003-08-14 20 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MACQUARIE GROUP LTD (-%) Australia, Sydney, 2000, 48 Martin Pl
- MACQUARIE INTERNATIONAL LIMITED (100.00%) United Kingdom, London, EC2Y 9HD, 28 Ropemaker Street, Ropemaker Place
- Beneficial Owners
- Macquarie International Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Meif (UK) Limited
- Additional Status Details
- Active
- Previous Names
- ALLOWREALM LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
✓
-
MEIF (UK) LIMITED Company Description
- MEIF (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04866246. Its current trading status is "live". It was registered 2003-08-14. It was previously called ALLOWREALM LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Ropemaker Place .
Get MEIF (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meif (Uk) Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2003-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEIF (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04866246#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04866246#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04866246#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-person-secretary-company-with-change-date (2024-03-09) - CH03
-
accounts-with-accounts-type-full (2024-01-03) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-12) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-11-07) - AA
-
confirmation-statement-with-no-updates (2022-05-10) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-06) - AA
-
accounts-with-accounts-type-full (2021-04-14) - AA
-
termination-director-company-with-name-termination-date (2021-09-27) - TM01
-
confirmation-statement-with-updates (2021-05-13) - CS01
-
appoint-person-director-company-with-name-date (2021-09-29) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-07-07) - PSC02
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
-
change-person-director-company-with-change-date (2020-03-05) - CH01
-
accounts-with-accounts-type-full (2020-01-05) - AA
-
cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-09) - CS01
-
change-person-director-company-with-change-date (2019-01-21) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-23) - AA
-
confirmation-statement-with-updates (2018-05-11) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-02) - AP01
-
confirmation-statement-with-updates (2017-05-04) - CS01
-
accounts-with-accounts-type-full (2017-01-03) - AA
-
accounts-with-accounts-type-full (2017-12-22) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-06) - AA
-
appoint-person-director-company-with-name-date (2016-02-23) - AP01
-
termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
accounts-with-accounts-type-full (2015-01-02) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
appoint-person-secretary-company-with-name (2014-01-01) - AP03
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-02) - AA
-
termination-director-company-with-name (2013-01-21) - TM01
-
appoint-person-director-company-with-name (2013-02-12) - AP01
-
termination-secretary-company-with-name (2013-05-17) - TM02
-
change-person-director-company-with-change-date (2013-05-20) - CH01
-
termination-secretary-company-with-name (2013-06-03) - TM02
-
appoint-person-secretary-company-with-name (2013-06-05) - AP03
-
accounts-with-accounts-type-full (2013-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
-
termination-secretary-company-with-name (2012-02-10) - TM02
-
appoint-person-secretary-company-with-name (2012-02-10) - AP03
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
-
capital-allotment-shares (2010-04-21) - SH01
-
appoint-person-director-company-with-name (2010-06-16) - AP01
-
termination-director-company-with-name (2010-07-22) - TM01
-
accounts-with-accounts-type-full (2010-06-15) - AA
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
change-person-secretary-company-with-change-date (2009-12-04) - CH03
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
change-person-secretary-company-with-change-date (2009-12-03) - CH03
-
legacy (2009-08-07) - 288c
-
accounts-with-accounts-type-full (2009-07-11) - AA
-
legacy (2009-05-18) - 363a
-
legacy (2009-04-20) - 288c
-
legacy (2009-01-13) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-10-02) - RESOLUTIONS
-
legacy (2008-09-30) - 288a
-
accounts-with-accounts-type-full (2008-09-24) - AA
-
legacy (2008-09-30) - 288b
-
legacy (2008-09-03) - 363a
-
legacy (2008-09-10) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-10) - AA
-
legacy (2007-09-05) - 288b
-
legacy (2007-09-05) - 288a
-
legacy (2007-08-15) - 363a
-
legacy (2007-11-28) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288c
-
legacy (2006-02-24) - 288a
-
accounts-with-accounts-type-full (2006-03-01) - AA
-
resolution (2006-03-06) - RESOLUTIONS
-
legacy (2006-03-06) - 123
-
legacy (2006-03-07) - 88(2)R
-
legacy (2006-05-23) - 288a
-
legacy (2006-09-04) - 363a
-
accounts-with-accounts-type-full (2006-11-20) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-03) - AA
-
legacy (2005-05-11) - 288b
-
legacy (2005-06-15) - 288c
-
legacy (2005-05-11) - 288a
-
legacy (2005-09-15) - 363s
-
legacy (2005-08-11) - 288c
-
legacy (2005-12-06) - 288b
-
legacy (2005-10-28) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 363s
-
legacy (2004-07-20) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
incorporation-company (2003-08-14) - NEWINC
-
certificate-change-of-name-company (2003-10-27) - CERTNM
-
resolution (2003-10-30) - RESOLUTIONS
-
legacy (2003-10-30) - 288a
-
legacy (2003-10-30) - 288b
-
legacy (2003-10-30) - 225
-
legacy (2003-11-20) - 288a
-
legacy (2003-11-20) - 288b
-
legacy (2003-10-30) - 287
