FITCH 7CITY LEARNING FINANCE LIMITED

Company number 06396845

Date	Type	Description	View / Download
31 Jul 2015	AUD	Auditor's resignation	(2 pages)
07 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 3,075,660	(7 pages)
03 Oct 2014	AP01	Appointment of Mr. Andrew Karaiskos as a director on 30 September 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Paul Andrew Shaw as a director on 30 September 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
27 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/01/2013	(6 pages)
08 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 3,075,660	(7 pages)
08 Nov 2013	AD02	Register inspection address has been changed from 4Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom	(1 page)
08 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Jul 2013	AUD	Auditor's resignation	(2 pages)
19 Jul 2013	AUD	Auditor's resignation	(3 pages)
16 Jul 2013	MISC	Section 519	(1 page)
07 Jun 2013	AD01	Registered office address changed from , 4 Chiswell Street, London, EC1Y 4UP, United Kingdom on 7 June 2013	(1 page)
07 Jun 2013	AP03	Appointment of Ms Susan Jane Launi as a secretary	(2 pages)
04 Mar 2013	CERTNM	Company name changed 7 city finance LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-11	(3 pages)
01 Mar 2013	CONNOT	Change of name notice	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Gilad Christie as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Jonathan Shaw as a director	(1 page)
28 Feb 2013	AP01	Appointment of Mr Peter Anthony Evans as a director	(2 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 January 2013 GBP 6,527,068 ANNOTATION A second filed SH01 was registered on 27/11/2013	(5 pages)
07 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)