Based in London, Melirene Investments Ltd was setup in 1963, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Melirene Investments Ltd. This organisation has 3 directors listed as Blaskett, Amanda Jane, Weinberg, Donald Mortimer, Weinberg, Irene Yita at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLASKETT, Amanda Jane | 03 June 2019 | - | 1 |
WEINBERG, Donald Mortimer | N/A | 03 October 2015 | 1 |
WEINBERG, Irene Yita | N/A | 22 February 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
PSC07 - N/A | 08 June 2020 | |
AA - Annual Accounts | 31 December 2019 | |
PSC07 - N/A | 02 December 2019 | |
PSC01 - N/A | 02 December 2019 | |
AP01 - Appointment of director | 02 December 2019 | |
CS01 - N/A | 25 July 2019 | |
PSC07 - N/A | 25 July 2019 | |
PSC01 - N/A | 25 July 2019 | |
PSC01 - N/A | 25 July 2019 | |
CH01 - Change of particulars for director | 25 July 2019 | |
CH01 - Change of particulars for director | 25 July 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 July 2019 | |
AD01 - Change of registered office address | 11 April 2019 | |
AA - Annual Accounts | 11 February 2019 | |
AA01 - Change of accounting reference date | 19 December 2018 | |
CS01 - N/A | 11 June 2018 | |
PSC04 - N/A | 11 June 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 19 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
TM02 - Termination of appointment of secretary | 14 June 2017 | |
AA - Annual Accounts | 08 June 2017 | |
AA01 - Change of accounting reference date | 24 March 2017 | |
AA01 - Change of accounting reference date | 27 December 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AP01 - Appointment of director | 19 May 2016 | |
TM01 - Termination of appointment of director | 19 May 2016 | |
AA01 - Change of accounting reference date | 14 January 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AA01 - Change of accounting reference date | 30 December 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 20 June 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 09 June 2010 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 10 June 2009 | |
363a - Annual Return | 07 August 2008 | |
AA - Annual Accounts | 25 June 2008 | |
AA - Annual Accounts | 05 April 2008 | |
363a - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363s - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 21 February 2006 | |
363s - Annual Return | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 13 August 2003 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 27 July 2002 | |
363s - Annual Return | 06 July 2002 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 28 June 2001 | |
AA - Annual Accounts | 06 October 2000 | |
363s - Annual Return | 27 June 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 18 January 1999 | |
363s - Annual Return | 17 June 1998 | |
AA - Annual Accounts | 20 January 1998 | |
363s - Annual Return | 26 June 1997 | |
AA - Annual Accounts | 18 October 1996 | |
363s - Annual Return | 02 July 1996 | |
AA - Annual Accounts | 04 September 1995 | |
363s - Annual Return | 07 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 09 December 1994 | |
363s - Annual Return | 15 July 1994 | |
287 - Change in situation or address of Registered Office | 18 January 1994 | |
AA - Annual Accounts | 13 October 1993 | |
363x - Annual Return | 23 June 1993 | |
AA - Annual Accounts | 05 February 1993 | |
363x - Annual Return | 12 August 1992 | |
AA - Annual Accounts | 18 May 1992 | |
363x - Annual Return | 04 October 1991 | |
AA - Annual Accounts | 15 May 1991 | |
363 - Annual Return | 26 November 1990 | |
AA - Annual Accounts | 01 August 1990 | |
AA - Annual Accounts | 12 February 1990 | |
363 - Annual Return | 01 August 1989 | |
363 - Annual Return | 01 August 1989 | |
AA - Annual Accounts | 20 April 1989 | |
363 - Annual Return | 12 July 1988 | |
AA - Annual Accounts | 02 November 1987 | |
AA - Annual Accounts | 06 August 1987 | |
363 - Annual Return | 12 February 1987 | |
MISC - Miscellaneous document | 19 December 1963 | |
NEWINC - New incorporation documents | 19 December 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 June 1981 | Outstanding |
N/A |
Legal charge | 25 February 1980 | Outstanding |
N/A |
Legal charge | 21 January 1980 | Outstanding |
N/A |
Legal charge | 30 October 1979 | Outstanding |
N/A |
Legal charge | 26 July 1979 | Outstanding |
N/A |
Legal charge | 22 February 1979 | Outstanding |
N/A |
Legal charge | 08 September 1978 | Outstanding |
N/A |
Legal charge | 11 May 1973 | Outstanding |
N/A |
Legal charge | 29 October 1971 | Outstanding |
N/A |
Memorandum of deposit | 25 February 1970 | Outstanding |
N/A |
Instrument of charge | 13 December 1965 | Outstanding |
N/A |
Legal charge | 13 December 1965 | Outstanding |
N/A |
Inst of charge | 05 April 1965 | Outstanding |
N/A |
Inst of charge | 08 June 1964 | Outstanding |
N/A |