Based in Maidenhead, Berkshire, Meditor Capital Management Ltd was founded on 25 February 1998, it's status at Companies House is "Active". The current directors of this organisation are listed as Cartledge, Tracy Louise, Simkin, Craig, Gartside, Bruce Peter Neville, Simkin, Craig. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARTSIDE, Bruce Peter Neville | 01 January 1999 | 30 April 2014 | 1 |
SIMKIN, Craig | 12 August 2005 | 04 September 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTLEDGE, Tracy Louise | 23 March 1998 | 01 October 1998 | 1 |
SIMKIN, Craig | 01 April 2010 | 04 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 August 2020 | |
PSC08 - N/A | 17 January 2020 | |
PSC07 - N/A | 16 January 2020 | |
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 08 January 2019 | |
CH01 - Change of particulars for director | 08 January 2019 | |
AA - Annual Accounts | 20 April 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 03 May 2016 | |
AA01 - Change of accounting reference date | 30 March 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AP04 - Appointment of corporate secretary | 14 January 2015 | |
CH01 - Change of particulars for director | 06 November 2014 | |
AUD - Auditor's letter of resignation | 24 October 2014 | |
AD01 - Change of registered office address | 22 September 2014 | |
TM02 - Termination of appointment of secretary | 04 September 2014 | |
TM01 - Termination of appointment of director | 04 September 2014 | |
AA - Annual Accounts | 19 August 2014 | |
TM01 - Termination of appointment of director | 30 May 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 03 September 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 02 February 2012 | |
CH01 - Change of particulars for director | 02 February 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AP03 - Appointment of secretary | 20 January 2011 | |
TM02 - Termination of appointment of secretary | 20 January 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AA01 - Change of accounting reference date | 25 August 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH03 - Change of particulars for secretary | 21 January 2010 | |
SH19 - Statement of capital | 20 November 2009 | |
RESOLUTIONS - N/A | 10 November 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 November 2009 | |
CAP-SS - N/A | 10 November 2009 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 30 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2007 | |
RESOLUTIONS - N/A | 17 September 2007 | |
363a - Annual Return | 16 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2006 | |
363s - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 14 October 2005 | |
288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
363s - Annual Return | 26 January 2005 | |
395 - Particulars of a mortgage or charge | 20 December 2004 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 14 January 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 11 October 2002 | |
363s - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 12 January 2001 | |
AA - Annual Accounts | 23 October 2000 | |
RESOLUTIONS - N/A | 09 March 2000 | |
RESOLUTIONS - N/A | 09 March 2000 | |
RESOLUTIONS - N/A | 09 March 2000 | |
RESOLUTIONS - N/A | 09 March 2000 | |
RESOLUTIONS - N/A | 09 March 2000 | |
363s - Annual Return | 30 January 2000 | |
395 - Particulars of a mortgage or charge | 29 November 1999 | |
AA - Annual Accounts | 27 October 1999 | |
RESOLUTIONS - N/A | 15 July 1999 | |
RESOLUTIONS - N/A | 15 July 1999 | |
RESOLUTIONS - N/A | 15 July 1999 | |
RESOLUTIONS - N/A | 15 July 1999 | |
RESOLUTIONS - N/A | 15 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1999 | |
363a - Annual Return | 22 March 1999 | |
353 - Register of members | 22 March 1999 | |
288b - Notice of resignation of directors or secretaries | 22 March 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
225 - Change of Accounting Reference Date | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
RESOLUTIONS - N/A | 15 June 1998 | |
RESOLUTIONS - N/A | 15 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1998 | |
123 - Notice of increase in nominal capital | 15 June 1998 | |
395 - Particulars of a mortgage or charge | 01 May 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1998 | |
NEWINC - New incorporation documents | 25 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 16 December 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 15 November 1999 | Fully Satisfied |
N/A |
Rental deposit deed | 29 April 1998 | Fully Satisfied |
N/A |