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- METEOR ASSET MANAGEMENT LIMITED
METEOR ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
METEOR ASSET MANAGEMENT LIMITED
COMPANY NUMBER
05712610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/02/2006
(18 years and 9 months old)
WEBSITE
www.meteoram.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
23/11/2006
22/09/2009
METEOR CAPITAL HOLDINGS LIMITED
View all previous names
Previous Names
23/11/2006 22/09/2009 METEOR CAPITAL HOLDINGS LIMITED
16/02/2006 23/11/2006 WB NEWCO 2 LIMITED
LONDON
SE1 9SG
Telephone: 02079041010
TPS: No
24/25 The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
55 King William Street
London
EC4R 9AD
Telephone: 79041010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METEOR CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
METEOR ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
METEOR TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METEOR ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METEOR ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METEOR ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/02/2007 - Present (17 years and 9 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
Director: 23/04/2007 - Present (17 years and 7 months) Secretary: 23/04/2007 - Present (17 years and 7 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 20 |
View Report |
23/04/2007 - Present (17 years and 7 months) Born in May 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
11/11/2009 - Present (15years) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 21 |
View Report |
31/05/2012 - Present (12 years and 5 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METEOR CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
METEOR ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
METEOR TRUSTEES LIMITED | Non-Trading | View Report |
METEOR INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
METEOR NOMINEES LIMITED | Non-Trading | View Report |
SPWRAP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 17/11/2018 | Event: New Accounts filed |
Date: 10/05/2018 | Event: New Board Member Geoffrey Yang Chong Yu (924613592) Appointed |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Board Member Matthew George White (915915844) Appointed |
Date: 12/10/2016 | Event: Matthew George White (916958952) has left the board |
Date: 29/04/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 15/02/2015 | Event: New Annual Return filed |
Date: 13/02/2015 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 13/03/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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