7IM FINANCIAL SOLUTIONS LIMITED

Company Documents

Date	Description
22/09/2022 September 2020	APPOINTMENT TERMINATED, DIRECTOR IAN OWEN View Document
07/09/207 September 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
11/08/2011 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
18/03/2018 March 2020	APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHNSON View Document
13/03/2013 March 2020	APPOINTMENT TERMINATED, SECRETARY DUNCAN WALKER View Document
13/03/2013 March 2020	SECRETARY APPOINTED MS BERNADETTE CLARE YOUNG View Document
31/10/1931 October 2019	DIRECTOR APPOINTED MR DUNCAN RICHARD WALKER View Document
31/10/1931 October 2019	SECRETARY APPOINTED MR DUNCAN RICHARD WALKER View Document
23/10/1923 October 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES SPARROW View Document
13/09/1913 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View Document
21/08/1921 August 2019	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 275-REG SEC 702-CONT RE PUR OWN SHARES 743-REG DEB REG PSC View Document
26/07/1926 July 2019	APPOINTMENT TERMINATED, DIRECTOR THOMAS SHERIDAN View Document
12/07/1912 July 2019	DIRECTOR APPOINTED MR DEAN MICHAEL PROCTOR View Document
17/12/1817 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
11/12/1811 December 2018	COMPANY NAME CHANGED TCAM ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/12/18 View Document
11/12/1811 December 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018 View Document
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View Document
23/08/1823 August 2018	APPOINTMENT TERMINATED, SECRETARY JIM KINLOCH View Document
14/08/1814 August 2018	DIRECTOR APPOINTED MR CHARLES HUGH EDWARDS View Document
14/08/1814 August 2018	DIRECTOR APPOINTED MR IAN BRUCE OWEN View Document
14/08/1814 August 2018	DIRECTOR APPOINTED MR THOMAS GERARD SHERIDAN View Document
14/08/1814 August 2018	DIRECTOR APPOINTED MR DUNCAN EDWARD JOHNSON View Document
14/08/1814 August 2018	DIRECTOR APPOINTED MR CHARLES EDWARD SPARROW View Document
14/08/1814 August 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTGOMERY View Document
14/08/1814 August 2018	APPOINTMENT TERMINATED, DIRECTOR HAIG BATHGATE View Document
27/10/1727 October 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View Document
20/01/1720 January 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC View Document
20/01/1720 January 2017	SAIL ADDRESS CREATED View Document
02/12/162 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
13/05/1613 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HAIG ROBBIE BATHGATE / 10/05/2016 View Document
05/02/165 February 2016	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL View Document
05/02/165 February 2016	APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON View Document
05/02/165 February 2016	APPOINTMENT TERMINATED, DIRECTOR IAN CLARK View Document
22/01/1622 January 2016	AUDITOR'S RESIGNATION View Document

15/12/1515 December 2015	REGISTERED OFFICE CHANGED ON 15/12/2015 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE View Document
09/12/159 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
04/12/154 December 2015	SECRETARY APPOINTED JIM KINLOCH View Document
17/11/1517 November 2015	ADOPT ARTICLES 12/11/2013 View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT TURCAN View Document
13/11/1513 November 2015	COMPANY NAME CHANGED TURCAN CONNELL ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 13/11/15 View Document
13/11/1513 November 2015	CHANGE OF NAME 12/11/2015 View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR LESLEY KNOX View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR EDWARD MURRAY View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED View Document
06/10/156 October 2015	SECOND FILING WITH MUD 10/08/12 FOR FORM AR01 View Document
12/08/1512 August 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
09/12/149 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
12/08/1412 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
04/12/134 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
24/09/1324 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MARY SAMUEL KNOX / 01/01/2013 View Document
24/09/1324 September 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
05/06/135 June 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT HAIR View Document
25/09/1225 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
07/09/127 September 2012	APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL View Document
07/09/127 September 2012	CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED View Document
07/09/127 September 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
20/04/1220 April 2012	06/04/12 STATEMENT OF CAPITAL GBP 1825668 View Document
20/04/1220 April 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/04/1218 April 2012	PREVSHO FROM 31/08/2012 TO 31/03/2012 View Document
17/04/1217 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
08/03/128 March 2012	05/03/12 STATEMENT OF CAPITAL GBP 1600003 View Document
08/03/128 March 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/09/1120 September 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
07/06/117 June 2011	DIRECTOR APPOINTED ROBERT CHRISTOPHER HAIR View Document
07/06/117 June 2011	DIRECTOR APPOINTED LESLEY KNOX View Document
07/06/117 June 2011	DIRECTOR APPOINTED HAIG ROBBIE BATHGATE View Document
07/06/117 June 2011	DIRECTOR APPOINTED MR EDWARD DAVIDSON MURRAY View Document
07/06/117 June 2011	DIRECTOR APPOINTED IAN ROBERT CLARK View Document
07/06/117 June 2011	DIRECTOR APPOINTED MR SIMON AENEAS MACKINTOSH View Document
07/06/117 June 2011	DIRECTOR APPOINTED MR ROBIN DAVID FULTON View Document
10/08/1010 August 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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7IM FINANCIAL SOLUTIONS LIMITED

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