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METRIC PROPERTY FINANCE 1 LIMITED

Company number 07403434

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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 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
11 Oct 2017 PSC02 Notification of Londonmetric Property Plc as a person with significant control on 24 November 2016
11 Oct 2017 PSC07 Cessation of Metric Property Finance (Holdings) Limited as a person with significant control on 24 November 2016
10 Aug 2017 AA Full accounts made up to 31 March 2017
05 Jul 2017 MR04 Satisfaction of charge 1 in full
05 Jul 2017 MR04 Satisfaction of charge 2 in full
13 Feb 2017 AP03 Appointment of Ms Jadzia Zofia Duzniak as a secretary on 6 February 2017
13 Feb 2017 TM02 Termination of appointment of Richard Howell as a secretary on 6 February 2017
20 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 March 2016
29 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
21 Sep 2015 AA Full accounts made up to 31 March 2015
24 Apr 2015 MR05 All of the property or undertaking has been released from charge 1
24 Apr 2015 MR05 All of the property or undertaking has been released from charge 2
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
01 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
11 Jul 2014 CH01 Director's details changed for Mr Andrew Marc Jones on 5 July 2014
08 Jan 2014 MR05 Part of the property or undertaking has been released from charge 2
08 Jan 2014 MR05 Part of the property or undertaking has been released from charge 2
08 Jan 2014 MR05 Part of the property or undertaking has been released from charge 2
30 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
30 Oct 2013 CH01 Director's details changed for Mr Mark Andrew Stirling on 13 May 2013
30 Oct 2013 CH01 Director's details changed for Mr Andrew Marc Jones on 13 May 2013
30 Oct 2013 CH01 Director's details changed for Mr Valentine Tristram Beresford on 13 May 2013
12 Aug 2013 AA Group of companies' accounts made up to 31 March 2013