7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
Company number 10902511
- Company Overview for 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED (10902511)
- Filing history for 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED (10902511)
- People for 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED (10902511)
- More for 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED (10902511)
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) |
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24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Sep 2024 | AP01 | Appointment of Janakan Sivananthan as a director on 23 August 2024 | |
12 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with updates | |
03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Sep 2023 | PSC05 | Change of details for 7Im Holdings Limited as a person with significant control on 15 September 2023 | |
15 Sep 2023 | AD01 | Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 1 Angel Court London EC2R 7HJ on 15 September 2023 | |
26 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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08 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
22 Jul 2022 | CH01 | Director's details changed for Mr Duncan Richard Walker on 20 July 2022 | |
20 May 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
08 Jan 2022 | RESOLUTIONS |
Resolutions
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08 Jan 2022 | MA | Memorandum and Articles of Association | |
04 Oct 2021 | AP04 | Appointment of Indigo Corporate Secretary Limited as a secretary on 29 September 2021 | |
04 Oct 2021 | TM02 | Termination of appointment of Bernadette Clare Young as a secretary on 29 September 2021 | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with updates | |
03 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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01 Mar 2021 | PSC02 | Notification of 7Im Holdings Limited as a person with significant control on 29 January 2021 | |
01 Mar 2021 | PSC07 | Cessation of Seven Investment Management Llp as a person with significant control on 29 January 2021 | |
16 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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03 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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16 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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13 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates |