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SEVEN ELEVEN RE LIMITED

Company number 10680245

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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 Feb 2019 TM01 Termination of appointment of Galina Iordanova Alabatchka as a director on 21 February 2019
18 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Jul 2018 MR01 Registration of charge 106802450001, created on 29 June 2018
09 Jul 2018 MR01 Registration of charge 106802450002, created on 29 June 2018
28 Jun 2018 PSC07 Cessation of Illiquidx Capital Limited as a person with significant control on 20 March 2017
28 Jun 2018 PSC04 Change of details for Mr Celestino Amore as a person with significant control on 15 November 2017
27 Jun 2018 PSC01 Notification of Celestino Amore as a person with significant control on 20 March 2017
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH December 2024 under section 1088 of the Companies Act 2006
27 Jun 2018 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 35 Ballards Lane London N3 1XW on 27 June 2018
26 Jun 2018 PSC07 Cessation of Patrizio Fabbris as a person with significant control on 15 November 2017
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
12 Mar 2018 TM01 Termination of appointment of Patrizio Fabbris as a director on 21 March 2017
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
20 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-20
  • GBP 100