MELIORA ASSET MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
MELIORA ASSET MANAGEMENT LTD
COMPANY NUMBER
04393282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
13/03/2002
(22 years and 8 months old)
WEBSITE
http://webbcapital.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/05/2017
22/03/2023
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC4V 3DB
Telephone: 02074690930
TPS: No
3rd Floor
80 Cheapside
London
EC2V 6EE
Telephone: 45996464
Puddle Dock
LONDON
EC4V 3DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 12/12/2023 | Christopher Phillip Howe (931659397) has left the board |
| 12/12/2023 | Antoine Salame (929702550) has left the board |
Credit Risk Overview
Want to learn more about MELIORA ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELIORA ASSET MANAGEMENT LTD?
Purchase the company report or an
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to view this information.
Want to learn more about MELIORA ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2023 - Present (11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2002 - 01/04/2003 (1years) Born in Nov 1958 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
13/03/2002 - Present (22 years and 8 months) 13/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
13/03/2002 - Present (22 years and 8 months) 13/03/2002 - Present (22 years and 8 months) 13/03/2002 - Present (22 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
01/04/2003 - Present (21 years and 8 months) Born in Dec 1951 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J P JENKINS LIMITED | Active - Accounts Filed | View Report |
| LONDON MATCHED MARKETS EXCHANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 12/12/2023 | Christopher Phillip Howe (931659397) has left the board |
| 12/12/2023 | Antoine Salame (929702550) has left the board |
| 12/12/2023 | New Board Member Christopher Edward Few (931685248) Appointed |
| 05/12/2023 | New Board Member Christopher Phillip Howe (931659397) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 02/06/2023 | Faisal Rajeh (928232123) has left the board |
| 17/11/2022 | New Board Member Antoine Salame (929702550) Appointed |
| 10/11/2022 | Ahmad Rizk (929542010) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Ahmad Rizk (929542010) Appointed |
| 29/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | Peter James Greensmith (908949025) has left the board |
| 26/04/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Faisal Rajeh (928232123) Appointed |
| 20/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Peter James Greensmith (908949025) Appointed |
| 14/10/2019 | New Accounts filed |
| 30/08/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | Leslie John Brady (910218029) has left the board |
| 14/02/2019 | Peter Webb (905479027) has left the board |
| 11/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 13/06/2017 | New Annual Return filed |
| 29/05/2017 | New Board Member Leslie John Brady (910218029) Appointed |
| 29/05/2017 | New Board Member Eran Zucker (923222229) Appointed |
| 05/07/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 20/05/2016 | Stephen John Hazell Smith (910096941) has left the board |
| 10/07/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 10/06/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 25/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
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