Date | Description |
2024-04-07 |
delete company_previous_name PROGRESSIVE PARTNERS LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-10-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-07 |
delete company_previous_name MEGURO LIMITED |
2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAISAL RAJEH |
2023-04-07 |
delete address 3RD FLOOR 80 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6EE |
2023-04-07 |
insert address MERMAID HOUSE PUDDLE DOCK LONDON ENGLAND EC4V 3DB |
2023-04-07 |
insert company_previous_name PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED |
2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update name PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED => MELIORA ASSET MANAGEMENT LTD |
2023-04-07 |
update registered_address |
2023-03-22 |
update statutory_documents COMPANY NAME CHANGED PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 22/03/23 |
2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
3RD FLOOR 80 CHEAPSIDE
LONDON
EC2V 6EE
UNITED KINGDOM |
2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTOINE SALAME |
2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD RIZK |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
2022-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK HERRIOT |
2022-10-27 |
update statutory_documents CESSATION OF ANTONIOS GHORAYEB AS A PSC |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIOS GHORAYEB |
2022-06-27 |
update statutory_documents CESSATION OF FAISAL RAJEH AS A PSC |
2022-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAISAL RAJEH |
2022-06-20 |
update statutory_documents CESSATION OF PETER JAMES GREENSMITH AS A PSC |
2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL RAJEH / 06/05/2022 |
2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR AHMAD RIZK |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GREENSMITH |
2022-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR FAISAL RAJEH |
2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERAN ZUCKER |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2020-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES GREENSMITH |
2020-02-04 |
update statutory_documents CESSATION OF PETER WEBB AS A PSC |
2019-11-07 |
update account_category FULL => SMALL |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES GREENSMITH |
2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-09-07 |
delete address NEW LIVERPOOL HOUSE 15-17 ELDON STREET LONDON UNITED KINGDOM EC2M 7LD |
2019-09-07 |
insert address 3RD FLOOR 80 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6EE |
2019-09-07 |
update registered_address |
2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
80 CHEAPSIDE CHEAPSIDE
LONDON
EC2V 6EE
ENGLAND |
2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
NEW LIVERPOOL HOUSE 15-17 ELDON STREET
LONDON
EC2M 7LD
UNITED KINGDOM |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADY |
2019-02-19 |
update statutory_documents 14/02/19 STATEMENT OF CAPITAL GBP 90000 |
2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEBB |
2018-11-07 |
update account_category SMALL => FULL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-10 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 80000 |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
2017-11-07 |
update account_category FULL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
delete address 1A BOW LANE LONDON EC4M 9EE |
2017-10-07 |
insert address NEW LIVERPOOL HOUSE 15-17 ELDON STREET LONDON UNITED KINGDOM EC2M 7LD |
2017-10-07 |
update registered_address |
2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
1A BOW LANE
LONDON
EC4M 9EE |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2017-06-08 |
insert company_previous_name WEBB CAPITAL ASSET MANAGEMENT LIMITED |
2017-06-08 |
update name WEBB CAPITAL ASSET MANAGEMENT LIMITED => PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED |
2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ERAN ZUCKER |
2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JOHN BRADY |
2017-05-10 |
update statutory_documents COMPANY NAME CHANGED WEBB CAPITAL ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 10/05/17 |
2017-05-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-05-07 |
update num_mort_outstanding 1 => 0 |
2017-05-07 |
update num_mort_satisfied 0 => 1 |
2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043932820001 |
2017-04-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043932820001 |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-01 |
update statutory_documents 01/06/16 FULL LIST |
2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZELL SMITH |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-10 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-10 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-11 |
update statutory_documents 01/06/15 FULL LIST |
2014-07-07 |
delete address 1A BOW LANE LONDON UNITED KINGDOM EC4M 9EE |
2014-07-07 |
insert address 1A BOW LANE LONDON EC4M 9EE |
2014-07-07 |
update num_mort_charges 0 => 1 |
2014-07-07 |
update num_mort_outstanding 0 => 1 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043932820001 |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-05 |
update statutory_documents 01/06/14 FULL LIST |
2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-02 |
update statutory_documents 01/06/13 FULL LIST |
2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WEBB / 30/06/2013 |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert sic_code 66300 - Fund management activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2012-07-11 |
update statutory_documents 01/06/12 FULL LIST |
2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DWIGHT MIGHTY |
2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MCCLURE |
2011-07-21 |
update statutory_documents 26/08/10 STATEMENT OF CAPITAL GBP 20000 |
2011-07-13 |
update statutory_documents 01/06/11 FULL LIST |
2011-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HAZELL SMITH |
2010-10-06 |
update statutory_documents COMPANY NAME CHANGED WEBB CAPITAL ADVISORY LIMITED
CERTIFICATE ISSUED ON 06/10/10 |
2010-10-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-08-26 |
update statutory_documents 26/08/10 STATEMENT OF CAPITAL GBP 10000 |
2010-06-02 |
update statutory_documents 01/06/10 FULL LIST |
2010-03-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-03-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/03/10 |
2010-03-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-03-06 |
update statutory_documents CHANGE OF NAME 16/02/2010 |
2010-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER WEBB |
2010-03-02 |
update statutory_documents SECRETARY APPOINTED NEIL JAMES MCCLURE |
2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
94 PEPYS ROAD
LONDON
SE14 5SD |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN REEVES |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERG |
2009-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
2008-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-19 |
update statutory_documents SECRETARY RESIGNED |
2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
32 SAINT JAMES STREET
LONDON
SW1A 1HD |
2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-11-27 |
update statutory_documents COMPANY NAME CHANGED
PROGRESSIVE CAPITAL PARTNERS LIM
ITED
CERTIFICATE ISSUED ON 27/11/07 |
2007-06-02 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
2007-05-18 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
2006-03-01 |
update statutory_documents NC INC ALREADY ADJUSTED
21/02/06 |
2006-03-01 |
update statutory_documents £ NC 100/10000
21/02/ |
2006-03-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
2004-11-22 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-19 |
update statutory_documents COMPANY NAME CHANGED
PROGRESSIVE PARTNERS LIMITED
CERTIFICATE ISSUED ON 19/03/04 |
2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-10-02 |
update statutory_documents COMPANY NAME CHANGED
PROGRESSIVE CAPITAL PARTNERS LIM
ITED
CERTIFICATE ISSUED ON 02/10/03 |
2003-06-17 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/03 FROM:
28 MOUNT PLEASANT ROAD
EALING
LONDON
W5 1SQ |
2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-09 |
update statutory_documents SECRETARY RESIGNED |
2003-05-07 |
update statutory_documents COMPANY NAME CHANGED
MEGURO LIMITED
CERTIFICATE ISSUED ON 07/05/03 |
2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-25 |
update statutory_documents SECRETARY RESIGNED |
2002-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |