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MREF III RUNNYMEDE OPERATIONS LIMITED

Company number 10409665

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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)
05 Oct 2017	MR01	Registration of charge 104096650001, created on 29 September 2017	View PDF Registration of charge 104096650001, created on 29 September 2017 - link opens in a new window - 37 pages (37 pages)
26 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017	View PDF Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC02	Notification of Mref Iii Gp Limited as a person with significant control on 4 October 2016	View PDF Notification of Mref Iii Gp Limited as a person with significant control on 4 October 2016 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC07	Cessation of Mref Iii Runnymede Property Sarl as a person with significant control on 14 August 2017	View PDF Cessation of Mref Iii Runnymede Property Sarl as a person with significant control on 14 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	View PDF Withdrawal of a person with significant control statement on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC02	Notification of Mref Iii Runnymede Property Sarl as a person with significant control on 4 October 2016	View PDF Notification of Mref Iii Runnymede Property Sarl as a person with significant control on 4 October 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017	View PDF Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-04 GBP 1 - link opens in a new window - 31 pages (31 pages)

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