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7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED

Company number 10902511

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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)
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
  • GBP 1,550,000
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
  • RES13 ‐ Company documents 23/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1,300,000
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
  • GBP 1,000,000
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
  • GBP 900,000
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 800,000
13 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates