7IM HOLDINGS LIMITED

Company number 04092911

Date	Type	Description	View / Download
14 Sep 2015	TM02	Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 7 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Robert Thomas Waller as a director on 7 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Gary Paul John Shaughnessy as a director on 7 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Oscar Clemente Tengtio as a director on 7 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Thomas Sheridan as a director on 7 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015	(2 pages)
08 Sep 2015	MR01	Registration of charge 040929110001, created on 7 September 2015	(18 pages)
07 Sep 2015	AD04	Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR	(1 page)
07 Sep 2015	AD01	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX United Kingdom to 125 Old Broad Street London EC2N 1AR on 7 September 2015	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Dec 2014	TM01	Termination of appointment of Timothy James Bailey as a director on 16 December 2014	(1 page)
20 Nov 2014	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR to The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX on 20 November 2014	(1 page)
20 Nov 2014	TM02	Termination of appointment of Ann Claire Blundell as a secretary on 20 November 2014	(1 page)
20 Nov 2014	TM02	Termination of appointment of Ian Ritchie as a secretary on 20 November 2014	(1 page)
20 Nov 2014	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 20 November 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 708,275.83	(9 pages)
24 Oct 2014	CH01	Director's details changed for Mr Robert Thomas Waller on 24 October 2014	(2 pages)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
20 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 708,275.83	(9 pages)
23 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2013	AD02	Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom	(1 page)
14 Aug 2013	AP01	Appointment of Timothy James Bailey as a director	(2 pages)
14 Aug 2013	AP03	Appointment of Mr Ian Ritchie as a secretary	(2 pages)
02 Aug 2013	SH08	Change of share class name or designation	(2 pages)
02 Aug 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)

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