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MEINL CAPITAL MARKETS LIMITED - 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
Company Information
- Company registration number
- 04098435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21
- Holborn Viaduct
- London
- EC1A 2DY 21, Holborn Viaduct, London, EC1A 2DY UK
Management
- Managing Directors
- HILL, Nicholas Peter
- MURRAY, Douglas Malcolm
- Company secretaries
- SISEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-30
- Age Of Company 2000-10-30 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Julius Lindbergh Meinl
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3210TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
✓
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MEINL CAPITAL MARKETS LIMITED Company Description
- MEINL CAPITAL MARKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 04098435. Its current trading status is "live". It was registered 2000-10-30. It was previously called 3210TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 21 .
Get MEINL CAPITAL MARKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meinl Capital Markets Limited - 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
- 2000-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04098435#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04098435#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04098435#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-12-03) - PSC09
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notification-of-a-person-with-significant-control (2020-12-07) - PSC01
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confirmation-statement-with-updates (2020-12-07) - CS01
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accounts-with-accounts-type-small (2020-11-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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accounts-with-accounts-type-small (2019-09-16) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-24) - AA
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confirmation-statement-with-updates (2018-12-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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notification-of-a-person-with-significant-control-statement (2017-10-31) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-10-31) - PSC09
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accounts-with-accounts-type-small (2017-06-27) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-small (2016-06-15) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-made-up-date (2013-10-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-made-up-date (2012-10-02) - AA
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-29) - CH01
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accounts-with-made-up-date (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-03-01) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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termination-director-company-with-name (2009-11-20) - TM01
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accounts-with-made-up-date (2009-10-31) - AA
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memorandum-articles (2009-07-01) - MEM/ARTS
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resolution (2009-07-01) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-09-24) - 288a
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legacy (2008-11-18) - 363a
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legacy (2008-11-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
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accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA
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legacy (2008-03-04) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-01-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-17) - 288a
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legacy (2004-11-23) - 363a
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legacy (2004-06-01) - 287
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accounts-with-accounts-type-total-exemption-full (2004-05-10) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-01) - 288a
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legacy (2003-01-30) - 395
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legacy (2003-04-09) - 363s
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legacy (2003-11-17) - 363s
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legacy (2003-12-01) - 288b
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legacy (2003-12-01) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA
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legacy (2002-08-30) - 225
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keyboard_arrow_right 2001
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resolution (2001-09-03) - RESOLUTIONS
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legacy (2001-04-20) - 288a
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memorandum-articles (2001-05-02) - MEM/ARTS
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legacy (2001-03-14) - 288b
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legacy (2001-02-16) - 288a
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certificate-change-of-name-company (2001-01-29) - CERTNM
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legacy (2001-09-03) - 123
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legacy (2001-01-23) - 288b
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legacy (2001-11-14) - 363s
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legacy (2001-01-23) - 288a
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legacy (2001-01-22) - 288a
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certificate-change-of-name-company (2001-01-04) - CERTNM
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legacy (2001-09-03) - 88(2)R
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keyboard_arrow_right 2000
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incorporation-company (2000-10-30) - NEWINC
