Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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26 Jun 2024 |
PSC02 |
Notification of Swiss Life Holding Ag as a person with significant control on 30 March 2022
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26 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Matthias Kath-Burdack as a director on 31 May 2024
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01 May 2024 |
AP04 |
Appointment of Swiss Life Asset Managers Uk Limited as a secretary on 2 May 2023
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01 May 2024 |
TM02 |
Termination of appointment of Mayfair Capital Investment Management Limited as a secretary on 2 May 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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13 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Christian Karl Dinger as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Christine Bernhofer as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Matthias Kath-Burdack as a director on 1 April 2023
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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28 Jun 2022 |
MR01 |
Registration of charge 107166500003, created on 21 June 2022
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08 Jun 2022 |
MR04 |
Satisfaction of charge 107166500002 in full
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12 May 2022 |
MR04 |
Satisfaction of charge 107166500001 in full
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05 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Apr 2022 |
CERTNM |
Company name changed mref iv salford operations LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-30
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31 Mar 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 10 Grosvenor Street Mayfair London England W1K 4QB England to 30 Warwick Street London W1B 5NH on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Marc Edward Charles Gilbard as a director on 30 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Charles John Ferguson-Davie as a director on 30 March 2022
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31 Mar 2022 |
AP03 |
Appointment of Mayfair Capital Investment Management Limited as a secretary on 30 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Dr Christine Bernhofer as a director on 30 March 2022
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