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- MERIDIEM INVESTMENT MANAGEMENT LIMITED
MERIDIEM INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIEM INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
12516583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
13/03/2020
(4 years and 5 months old)
WEBSITE
http://veritasinvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/03/2020
26/03/2024
VERITAS INVESTMENT PARTNERS (UK) LIMITED
Previous Names
13/03/2020 26/03/2024 VERITAS INVESTMENT PARTNERS (UK) LIMITED
LONDON
SE1 9HA
Telephone: 02037408350
TPS: No
1st Floor
90 Long Acre
London
WC2E 9RA
Telephone: 37408350
Riverside House
2a Southwark Bridge Road
LONDON
SE1 9HA
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 |
---|---|---|
VERITAS INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
VERITAS INVESTMENT PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MERIDIEM INVESTMENT 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 MERIDIEM INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIEM INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2020 - Present (4 years and 5 months) Born in Oct 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
13/03/2020 - Present (4 years and 5 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
13/03/2020 - Present (4 years and 5 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
13/03/2020 - Present (4 years and 5 months) 13/03/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2220 Past: 2276 |
View Report |
21/10/2021 - Present (2 years and 9 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERITAS INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
VERITAS INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
VERITAS INVESTMENT PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: New Accounts filed |
Date: 17/11/2021 | Event: New Board Member Archana Mohan (928949330) Appointed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 02/10/2020 | Event: Mark Gary Rayward (926811334) has left the board |
Date: 02/10/2020 | Event: New Board Member Mark Gary Rayward (904136600) Appointed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: VISTRA COSEC LIMITED (926811333) has left the board |
Date: 24/03/2020 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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