M7 REAL ESTATE FINANCIAL SERVICES LTD

Company number 08850690

Date	Type	Description	View / Download
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
07 Mar 2018	PSC02	Notification of M7 Real Estate Ltd as a person with significant control on 6 April 2016	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 160,000	(3 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
14 Nov 2017	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017	(2 pages)
14 Nov 2017	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017	(2 pages)
06 Sep 2017	CH01	Director's details changed for Mr Jack Stuart Thoms on 5 September 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr David John Simmonds as a director on 1 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Jack Stuart Thoms as a director on 1 August 2017	(2 pages)
12 Aug 2017	CH01	Director's details changed for Ms Teresa Laura Harriet Gilchrist on 17 July 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for David Charles Ebbrell on 17 July 2017	(2 pages)
18 Jul 2017	CH01	Director's details changed for Teresa Laura Harriet Gilchrist on 17 July 2017	(2 pages)
17 Jul 2017	CH01	Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017	(2 pages)
29 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
18 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
18 Jan 2017	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017	(2 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
13 Apr 2016	CH01	Director's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 60,000	(6 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
09 Sep 2015	CH01	Director's details changed for David Charles Ebbrell on 9 September 2015	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)