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THREESIXTY HOLDCO 7 LIMITED

Company number 12552182

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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)
29 Nov 2022 CERTNM Company name changed threesixty collateral management LTD\certificate issued on 29/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-27
02 Aug 2022 AA Accounts for a dormant company made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
14 Apr 2022 CH01 Director's details changed for Mr John Neville Whitfield on 7 April 2022
14 Apr 2022 PSC04 Change of details for Mr John Neville Whitfield as a person with significant control on 7 April 2022
14 Apr 2022 PSC04 Change of details for Mr Simon Ling as a person with significant control on 7 April 2022
14 Apr 2022 PSC04 Change of details for Mr Peter James Raybould as a person with significant control on 7 April 2022
14 Apr 2022 CH01 Director's details changed for Mr Peter James Raybould on 7 April 2022
14 Apr 2022 CH01 Director's details changed for Mr Simon Ling on 7 April 2022
13 Dec 2021 AD01 Registered office address changed from 68 Silhill Hall Road Solihull West Midlands B91 1JS United Kingdom to 78 York Street London W1H 1DP on 13 December 2021
03 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
08 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-08
  • GBP 3