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M7 REAL ESTATE FINANCIAL SERVICES LTD

Company number 08850690

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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)
22 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
22 Nov 2018 CH01 Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018
15 May 2018 AA Accounts for a small company made up to 31 December 2017
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
07 Mar 2018 PSC02 Notification of M7 Real Estate Ltd as a person with significant control on 6 April 2016
13 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with updates
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 160,000
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
14 Nov 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
14 Nov 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
06 Sep 2017 CH01 Director's details changed for Mr Jack Stuart Thoms on 5 September 2017
14 Aug 2017 AP01 Appointment of Mr David John Simmonds as a director on 1 August 2017
14 Aug 2017 AP01 Appointment of Mr Jack Stuart Thoms as a director on 1 August 2017
12 Aug 2017 CH01 Director's details changed for Ms Teresa Laura Harriet Gilchrist on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017
11 Aug 2017 CH01 Director's details changed for David Charles Ebbrell on 17 July 2017
18 Jul 2017 CH01 Director's details changed for Teresa Laura Harriet Gilchrist on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
29 Jun 2017 AA Accounts for a small company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017
04 May 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 CH01 Director's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016
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