- Company Overview for BUSINESS MORTGAGE FINANCE 7 PLC (06252784)
- Filing history for BUSINESS MORTGAGE FINANCE 7 PLC (06252784)
- People for BUSINESS MORTGAGE FINANCE 7 PLC (06252784)
- Charges for BUSINESS MORTGAGE FINANCE 7 PLC (06252784)
- More for BUSINESS MORTGAGE FINANCE 7 PLC (06252784)
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) |
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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
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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
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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
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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 | |
17 Jun 2013 | TM01 | Termination of appointment of Neville Scott as a director |