M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
Company number 11080321
- Company Overview for M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD (11080321)
- Filing history for M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD (11080321)
- People for M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD (11080321)
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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) |
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19 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
11 Jan 2024 | TM01 | Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023 | |
05 Dec 2023 | TM01 | Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023 | |
22 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
20 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
31 May 2023 | TM01 | Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023 | |
06 Mar 2023 | TM01 | Termination of appointment of Christopher John Croft Sharland as a director on 23 December 2022 | |
14 Feb 2023 | SH19 |
Statement of capital on 14 February 2023
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14 Feb 2023 | CAP-SS | Solvency Statement dated 23/12/22 | |
14 Feb 2023 | SH20 | Statement by Directors | |
14 Feb 2023 | RESOLUTIONS |
Resolutions
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22 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
01 Nov 2022 | CH01 | Director's details changed for Mr David Charles Ebbrell on 4 July 2022 | |
12 Oct 2022 | TM01 | Termination of appointment of Andrew Jenkins as a director on 29 July 2022 | |
04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Feb 2022 | CH01 | Director's details changed for Mr David Charles Ebbrell on 13 July 2021 | |
09 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
13 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
24 Dec 2020 | CH01 | Director's details changed for Mr Jack Stuart Thoms on 15 December 2020 | |
24 Nov 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
19 Oct 2020 | MR01 | Registration of charge 110803210003, created on 13 October 2020 | |
19 Oct 2020 | MR01 | Registration of charge 110803210004, created on 13 October 2020 | |
29 Jan 2020 | PSC05 | Change of details for M7 Real Estate Investment Holdings Ltd as a person with significant control on 18 December 2017 | |
22 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with updates |