| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057000310002 |
| 2023-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-07 |
delete address 55 King William Street
London
EC4R 9AD |
| 2022-09-07 |
delete address 6th Floor, 55 King William Street
London EC4R 9AD |
| 2022-09-07 |
insert address 24/25 The Shard
32 London Bridge Street
London SE1 9SG |
| 2022-09-07 |
update primary_contact 55 King William Street
London
EC4R 9AD => 24/25 The Shard
32 London Bridge Street
London
SE1 9SG |
| 2022-09-07 |
delete address 55 KING WILLIAM STREET LONDON EC4R 9AD |
| 2022-09-07 |
insert address 24/25 THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
32 24/25 THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
55 KING WILLIAM STREET
LONDON
EC4R 9AD |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-02 |
delete source_ip 130.193.89.146 |
| 2019-12-02 |
insert source_ip 178.62.77.206 |
| 2019-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL DEVILE / 31/03/2019 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-15 |
insert otherexecutives Susan Valler |
| 2018-10-15 |
update person_title Susan Valler: Compliance Director; Member of the Management Team => Non Executive Director; Member of the Management Team |
| 2018-08-06 |
insert address 6th Floor, 55 King William Street
London EC4R 9AD |
| 2018-08-06 |
insert email da..@meteoram.com |
| 2018-08-06 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-11-14 |
insert cio Jamie Carr |
| 2017-11-14 |
update person_description Jamie Carr => Jamie Carr |
| 2017-11-14 |
update person_title Jamie Carr: IT Manager; Member of the Management Team => IT Director; Member of the Management Team |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-01 |
delete source_ip 95.172.23.83 |
| 2017-01-01 |
insert source_ip 130.193.89.146 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-02 |
delete person David McFadyen |
| 2016-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2016-10-06 |
delete investor The Royal Bank of Scotland plc |
| 2016-10-06 |
insert investor Société Générale |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ANN VALLER / 09/05/2016 |
| 2016-05-13 |
update account_category FULL => GROUP |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-05 |
insert investor Natixis |
| 2016-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-07 |
insert person David McFadyen |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-27 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-10-20 |
insert investor Danske Bank A/S |
| 2015-09-22 |
delete otherexecutives Philip Saunders |
| 2015-09-22 |
delete person Philip Saunders |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SAUNDERS |
| 2015-08-24 |
insert address Exchange Tower, London, E14 9SR |
| 2015-08-24 |
insert phone 0800 023 4567 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-02-24 |
| 2015-02-11 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-12-07 |
update account_category GROUP => FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-06 |
insert investor Commerzbank AG |
| 2014-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-10-25 |
delete person John Simpson |
| 2014-10-25 |
delete person Shane Weston |
| 2014-10-25 |
delete person Zoe Cossins |
| 2014-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2014-09-07 |
delete address 55 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AD |
| 2014-09-07 |
insert address 55 KING WILLIAM STREET LONDON EC4R 9AD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-09-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-08-16 |
delete person Derek Westpfel |
| 2014-08-08 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-11 |
delete otherexecutives Phil Martin |
| 2014-07-11 |
delete person Phil Martin |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-21 |
delete person Sally Ludlaim |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-24 |
delete alias Meteor Guernsey Limited |
| 2014-03-24 |
delete alias Meteor Investment Solutions Limited |
| 2014-03-24 |
delete registration_number 07314764 |
| 2014-03-24 |
delete registration_number 552146 |
| 2014-03-24 |
insert investor Goldman Sachs |
| 2014-03-24 |
insert person Derek Westpfel |
| 2014-03-24 |
insert person Jamie Carr |
| 2014-03-24 |
insert person John Simpson |
| 2014-03-24 |
insert person Paul Fox |
| 2014-03-24 |
insert person Sally Ludlaim |
| 2014-03-24 |
insert person Shane Weston |
| 2014-03-24 |
insert person Zoe Cossins |
| 2014-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057000310002 |
| 2013-11-15 |
delete person Robin Ideson |
| 2013-09-03 |
delete otherexecutives David Stuff |
| 2013-09-03 |
delete person David Stuff |
| 2013-08-01 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-01-31 => 2014-04-30 |
| 2013-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2013-07-04 |
update website_status ServerDown => OK |
| 2013-07-04 |
delete contact_pages_linkeddomain google.com |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 4 => 7 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-17 |
update statutory_documents CURREXT FROM 30/04/2013 TO 31/07/2013 |
| 2013-05-25 |
update website_status OK => ServerDown |
| 2013-05-15 |
delete ceo David Stuff |
| 2013-05-15 |
insert otherexecutives David Stuff |
| 2013-05-15 |
update person_title David Stuff: Managing Director => Business Development Director |
| 2013-04-13 |
insert investor UBS |
| 2013-03-02 |
insert person Lord Oxford |
| 2013-02-15 |
update person_description Philip Saunders |
| 2013-02-15 |
update person_title Philip Saunders |
| 2013-02-07 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-10-24 |
insert person Phil Martin |
| 2012-02-09 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-05-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-21 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-06-08 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
6TH FLOOR
55 KING WILLIAM STREET
LONDON
EC4R 9AD
ENGLAND |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED VISCOUNT RAYMOND BENEDICT BARTHOLOMEW MICHAEL ASQUITH |
| 2009-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
68 LOMBARD STREET
LONDON
EC3V 9LJ |
| 2009-09-22 |
update statutory_documents COMPANY NAME CHANGED METEOR ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 22/09/09 |
| 2009-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-03 |
update statutory_documents S-DIV |
| 2009-09-03 |
update statutory_documents ADOPT ARTICLES 15/06/2009 |
| 2009-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ROSS |
| 2008-12-22 |
update statutory_documents APPROVAL OF SHARES 28/10/2008 |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-10-13 |
update statutory_documents SUBDIVISION OF SHARES 28/08/2008 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 2007-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/07 FROM:
33 THROGMORTON STREET, LONDON, EC2N 2BR |
| 2007-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/07 |
| 2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
6 SWALLOWCLIFFE, THORP BAY, SOUTHEND-ON-SEA, ESSEX, SS3 8BL |
| 2007-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents COMPANY NAME CHANGED
ATLAS ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 26/06/06 |
| 2006-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |