Chg-meridian Capital Ltd was established in 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Mcglone, Declan, Young, Simon James, Behrning, Ralf, Swiatek, Stephen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGLONE, Declan | 11 January 2017 | - | 1 |
| YOUNG, Simon James | 05 November 2018 | - | 1 |
| BEHRNING, Ralf | 21 December 2017 | 06 November 2018 | 1 |
| SWIATEK, Stephen | 02 July 2009 | 01 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 01 July 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 29 January 2019 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| AP01 - Appointment of director | 05 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AP01 - Appointment of director | 22 December 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM02 - Termination of appointment of secretary | 11 January 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AA - Annual Accounts | 02 May 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AD01 - Change of registered office address | 03 April 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AD01 - Change of registered office address | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| MEM/ARTS - N/A | 21 August 2009 | |
| CERTNM - Change of name certificate | 19 August 2009 | |
| AUD - Auditor's letter of resignation | 24 July 2009 | |
| AUD - Auditor's letter of resignation | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 287 - Change in situation or address of Registered Office | 10 July 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| 395 - Particulars of a mortgage or charge | 26 October 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 287 - Change in situation or address of Registered Office | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| AA - Annual Accounts | 07 November 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2002 | |
| 287 - Change in situation or address of Registered Office | 12 September 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 287 - Change in situation or address of Registered Office | 25 February 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| CERTNM - Change of name certificate | 17 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2000 | |
| 287 - Change in situation or address of Registered Office | 14 September 2000 | |
| 395 - Particulars of a mortgage or charge | 13 March 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 225 - Change of Accounting Reference Date | 28 April 1998 | |
| 287 - Change in situation or address of Registered Office | 17 September 1997 | |
| NEWINC - New incorporation documents | 24 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 13 October 2006 | Fully Satisfied |
N/A |
| Debenture | 03 March 2000 | Fully Satisfied |
N/A |
