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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
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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-person-secretary-company-with-change-date (2024-03-09) - CH03
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accounts-with-accounts-type-full (2024-01-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-07) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-06) - AA
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accounts-with-accounts-type-full (2021-04-14) - AA
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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confirmation-statement-with-updates (2021-05-13) - CS01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-07) - PSC02
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-person-director-company-with-change-date (2020-03-05) - CH01
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accounts-with-accounts-type-full (2020-01-05) - AA
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cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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change-person-director-company-with-change-date (2019-01-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-full (2015-01-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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appoint-person-secretary-company-with-name (2014-01-01) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-secretary-company-with-name (2013-05-17) - TM02
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change-person-director-company-with-change-date (2013-05-20) - CH01
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termination-secretary-company-with-name (2013-06-03) - TM02
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appoint-person-secretary-company-with-name (2013-06-05) - AP03
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accounts-with-accounts-type-full (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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termination-secretary-company-with-name (2012-02-10) - TM02
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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capital-allotment-shares (2010-04-21) - SH01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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termination-director-company-with-name (2010-07-22) - TM01
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accounts-with-accounts-type-full (2010-06-15) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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legacy (2009-08-07) - 288c
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accounts-with-accounts-type-full (2009-07-11) - AA
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legacy (2009-05-18) - 363a
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legacy (2009-04-20) - 288c
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legacy (2009-01-13) - 288c
keyboard_arrow_right 2008
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-09-30) - 288a
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-09-30) - 288b
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legacy (2008-09-03) - 363a
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legacy (2008-09-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-09-05) - 288b
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legacy (2007-09-05) - 288a
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legacy (2007-08-15) - 363a
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legacy (2007-11-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288c
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legacy (2006-02-24) - 288a
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accounts-with-accounts-type-full (2006-03-01) - AA
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resolution (2006-03-06) - RESOLUTIONS
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legacy (2006-03-06) - 123
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legacy (2006-03-07) - 88(2)R
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legacy (2006-05-23) - 288a
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legacy (2006-09-04) - 363a
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accounts-with-accounts-type-full (2006-11-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-05-11) - 288b
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legacy (2005-06-15) - 288c
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legacy (2005-05-11) - 288a
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legacy (2005-09-15) - 363s
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legacy (2005-08-11) - 288c
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legacy (2005-12-06) - 288b
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legacy (2005-10-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-05) - 363s
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legacy (2004-07-20) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-08-14) - NEWINC
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certificate-change-of-name-company (2003-10-27) - CERTNM
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resolution (2003-10-30) - RESOLUTIONS
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legacy (2003-10-30) - 288a
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legacy (2003-10-30) - 288b
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legacy (2003-10-30) - 225
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legacy (2003-11-20) - 288a
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legacy (2003-11-20) - 288b
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legacy (2003-10-30) - 287