METRIC PROPERTY FINANCE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDONMETRIC PROPERTY PLC |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | CESSATION OF METRIC PROPERTY FINANCE (HOLDINGS) LIMITED AS A PSC |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWELL |
| 13/02/1713 February 2017 | SECRETARY APPOINTED MS JADZIA ZOFIA DUZNIAK |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/10/1529 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 24/04/1524 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 05/07/2014 |
| 08/01/148 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 08/01/148 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 08/01/148 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE TRISTRAM BERESFORD / 13/05/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STIRLING / 13/05/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 13/05/2013 |
| 30/10/1330 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FORD |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ONE CURZON STREET LONDON W1J 5HB ENGLAND |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 3RD FLOOR CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB |
| 16/10/1216 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH FORD / 16/03/2012 |
| 27/10/1127 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | CURREXT FROM 31/03/2011 TO 31/03/2012 |
| 04/07/114 July 2011 | SECRETARY APPOINTED MR RICHARD HOWELL |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1120 January 2011 | ADOPT ARTICLES 17/01/2011 |
| 30/11/1030 November 2010 | ADOPT ARTICLES 16/11/2010 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/1015 November 2010 | CURRSHO FROM 31/10/2011 TO 31/03/2011 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR ANDREW MARC JONES |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH FORD |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MARK ANDREW STIRLING |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED VALENTINE TRISTRAM BERESFORD |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 08/11/108 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/108 November 2010 | COMPANY NAME CHANGED DE FACTO 1807 LIMITED CERTIFICATE ISSUED ON 08/11/10 |
| 11/10/1011 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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