MREF III RUNNYMEDE OPERATIONS LIMITED

Company number 10409665

Date	Type	Description	View / Download
24 Jun 2022	MR04	Satisfaction of charge 104096650001 in full	(1 page)
24 Jun 2022	MR04	Satisfaction of charge 104096650002 in full	(1 page)
17 Jun 2022	AD01	Registered office address changed from Moorfield Group 10 Grosvenor Street London England W1K 4QB England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 17 June 2022	(1 page)
09 Jun 2022	PSC02	Notification of Arrow V Limited as a person with significant control on 11 May 2022	(2 pages)
09 Jun 2022	PSC07	Cessation of Mref Iii Gp Limited as a person with significant control on 11 May 2022	(1 page)
19 May 2022	TM01	Termination of appointment of Charles John Ferguson-Davie as a director on 11 May 2022	(1 page)
19 May 2022	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 11 May 2022	(1 page)
19 May 2022	AP01	Appointment of Mr Matthew Leonard Molton as a director on 11 May 2022	(2 pages)
19 May 2022	AP01	Appointment of Mr Lukas Gradischnig as a director on 11 May 2022	(2 pages)
19 May 2022	AP01	Appointment of Mr William Gowanloch Westbrook as a director on 11 May 2022	(2 pages)
19 May 2022	AP01	Appointment of Mr Timothy Luke Trott as a director on 11 May 2022	(2 pages)
19 May 2022	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 11 May 2022	(2 pages)
05 Apr 2022	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
05 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
06 Jul 2021	CH01	Director's details changed for Mr Charles John Ferguson-Davie on 5 July 2021	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
15 Nov 2019	TM01	Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
14 Nov 2018	MR01	Registration of charge 104096650002, created on 31 October 2018	(13 pages)
16 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
10 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)