- Company Overview for METRIC PROPERTY FINANCE 1 LIMITED (07403434)
- Filing history for METRIC PROPERTY FINANCE 1 LIMITED (07403434)
- People for METRIC PROPERTY FINANCE 1 LIMITED (07403434)
- Charges for METRIC PROPERTY FINANCE 1 LIMITED (07403434)
- More for METRIC PROPERTY FINANCE 1 LIMITED (07403434)
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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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
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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
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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
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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 |