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BUSINESS MORTGAGE FINANCE 7 PLC

Company number 06252784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2018 TM01 Termination of appointment of Martin Charles Schnaier as a director on 29 March 2018
16 Oct 2017 AP01 Appointment of Mr James Robert Saout as a director on 12 October 2017
03 Aug 2017 TM01 Termination of appointment of Timothy Paul Theobald as a director on 25 April 2017
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
15 May 2017 AA Full accounts made up to 30 November 2016
20 Jun 2016 AR01 Annual return made up to 18 May 2016
Statement of capital on 2016-06-20
  • GBP 50,000
12 Apr 2016 AA Full accounts made up to 30 November 2015
09 Mar 2016 TM01 Termination of appointment of a director
08 Mar 2016 AP01 Appointment of Mr Beejadhursingh Surnam as a director on 8 March 2016
08 Mar 2016 TM01 Termination of appointment of Jason Christopher Bingham as a director on 8 March 2016
31 Jul 2015 AD01 Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015
23 Jun 2015 AR01 Annual return made up to 18 May 2015
Statement of capital on 2015-06-23
  • GBP 50,000
06 Jun 2015 AA Full accounts made up to 30 November 2014
26 Feb 2015 AA03 Resignation of an auditor
22 Feb 2015 MISC Section 519 ca 2006
08 Jul 2014 AP01 Appointment of Mr Timothy Paul Theobald as a director
08 Jul 2014 TM01 Termination of appointment of Anuj Nehra as a director
09 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 50,000
04 Jun 2014 AA Full accounts made up to 30 November 2013
08 Apr 2014 AD01 Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on 8 April 2014
17 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
17 Jun 2013 AP01 Appointment of Mr Martin Charles Schnaier as a director
17 Jun 2013 AP01 Appointment of Mr Jason Christopher Bingham as a director
17 Jun 2013 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary
17 Jun 2013 TM01 Termination of appointment of Ahsan Iqbal as a director