METEOR CAPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
METEOR CAPITAL GROUP LIMITED
COMPANY NUMBER
05700031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/02/2006
(18 years and 9 months old)
WEBSITE
www.meteoram.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/06/2006
22/09/2009
METEOR ASSET MANAGEMENT LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02079041010
TPS: No
24/25 The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
55 King William Street
London
EC4R 9AD
Telephone: 71291246
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 |
|---|---|---|
| METEOR CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| METEOR ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| METEOR TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METEOR CAPITAL GROUP LIMITED?
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 METEOR CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METEOR CAPITAL GROUP LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2006 - Present (18 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
Director: 23/04/2007 - Present (17 years and 7 months) Secretary: 07/02/2006 - Present (18 years and 9 months) Born in May 1953 (age: 71) |
Active | Director&Secretary |
Current: 6 Past: 9 |
View Report |
|
Director: 23/04/2007 - Present (17 years and 7 months) Secretary: 23/04/2007 - Present (17 years and 7 months) Born in Nov 1962 (age: 62) |
Active | Director&Secretary |
Current: 9 Past: 20 |
View Report |
|
11/11/2009 - Present (15years) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
27/02/2007 - Present (17 years and 9 months) Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METEOR CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| METEOR ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| METEOR TRUSTEES LIMITED | Non-Trading | View Report |
| METEOR INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| METEOR NOMINEES LIMITED | Non-Trading | View Report |
| SPWRAP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 08/05/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 13/02/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 29/04/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 07/09/2015 | Philip Edward Saunders (908566060) has left the board |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 19/09/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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