METRIC PROPERTY INVESTMENTS LIMITED

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DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-25 with no updates

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29/09/2429 September 2024

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29/09/2429 September 2024

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29/09/2429 September 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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29/09/2429 September 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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31/10/2331 October 2023

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31/10/2331 October 2023

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31/10/2331 October 2023

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31/10/2331 October 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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26/04/2326 April 2023 Satisfaction of charge 1 in full

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21/04/2321 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with updates

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15/03/2315 March 2023 Confirmation statement made on 2023-03-01 with updates

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04/04/224 April 2022 Confirmation statement made on 2022-03-01 with no updates

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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02/08/192 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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26/09/1826 September 2018 SOLVENCY STATEMENT DATED 19/09/18

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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26/09/1826 September 2018 STATEMENT BY DIRECTORS

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26/09/1826 September 2018 26/09/18 STATEMENT OF CAPITAL GBP 1.00

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26/09/1826 September 2018 REDUCE ISSUED CAPITAL 19/09/2018

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27/06/1827 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/1827 June 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/06/1827 June 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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27/06/1827 June 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-06-18

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27/06/1827 June 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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08/08/178 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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13/02/1713 February 2017 SECRETARY APPOINTED MS JADZIA ZOFIA DUZNIAK

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13/02/1713 February 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD HOWELL

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23/08/1623 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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18/03/1618 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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21/09/1521 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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26/03/1526 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/08/1420 August 2014 ARTICLES OF ASSOCIATION

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20/08/1420 August 2014 ALTER ARTICLES 05/08/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 05/07/2014

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21/03/1421 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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21/03/1421 March 2014 SAIL ADDRESS CHANGED FROM: C/O C/O METRIC PROPERTY INVESTMENTS PLC CONNAUGHT HOUSE MOUNT STREET LONDON W1K 3NB ENGLAND

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27/12/1327 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP WATSON

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTLEY

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PELMORE

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN FORD

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12/06/1312 June 2013 DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ONE CURZON STREET LONDON W1J 5HB ENGLAND

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB ENGLAND

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27/03/1327 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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27/03/1327 March 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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27/03/1327 March 2013 SAIL ADDRESS CHANGED FROM: COMPUTERSHARE THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE

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25/02/1325 February 2013 25/01/13 STATEMENT OF CAPITAL GBP 1900000

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29/01/1329 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/01/1329 January 2013 RE SCHEME OF ARRANGEMENT 21/12/2012

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25/01/1325 January 2013 25/01/13 STATEMENT OF CAPITAL GBP 0.01

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25/01/1325 January 2013 REDUCTION OF ISSUED CAPITAL

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25/01/1325 January 2013 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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07/01/137 January 2013 RE SCHEME OF ARRANGEMENT 21/12/2012

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22/11/1222 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/08/123 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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09/05/129 May 2012 01/03/12 NO MEMBER LIST

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH FORD / 05/03/2012

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22/07/1122 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN FORD

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29/06/1129 June 2011 SECRETARY APPOINTED MR RICHARD HOWELL

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11/04/1111 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK WATSON / 05/11/2010

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE TRISTRAM BERESFORD / 05/11/2010

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 05/11/2010

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACK HUNTLEY / 05/11/2010

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 05/11/2010

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GERARD PELMORE / 05/11/2010

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STIRLING / 05/11/2010

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORD / 05/11/2010

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07/04/117 April 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORD / 05/11/2010

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 67-68 GROSVENOR STREET LONDON W1K 3JN

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01/10/101 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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01/10/101 October 2010 SAIL ADDRESS CREATED

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23/08/1023 August 2010 REDUCTION OF SHARE PREMIUM

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23/08/1023 August 2010 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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23/08/1023 August 2010 23/08/10 STATEMENT OF CAPITAL GBP 1900000

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30/06/1030 June 2010 COMMENCE BUSINESS AND BORROW

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30/06/1030 June 2010 APPLICATION COMMENCE BUSINESS

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28/06/1028 June 2010 APPLICATION COMMENCE BUSINESS

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28/06/1028 June 2010 COMMENCE BUSINESS AND BORROW

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07/04/107 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 190000000

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31/03/1031 March 2010 18/03/10 STATEMENT OF CAPITAL GBP 1750000.00

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29/03/1029 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010

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22/03/1022 March 2010 03/03/10 STATEMENT OF CAPITAL GBP 1130

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17/03/1017 March 2010 NC INC ALREADY ADJUSTED 03/03/2010

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12/03/1012 March 2010 DIRECTOR APPOINTED VALENTINE TRISTRAM BERESFORD

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12/03/1012 March 2010 DIRECTOR APPOINTED MARK ANDREW STIRLING

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12/03/1012 March 2010 DIRECTOR APPOINTED MR ANDREW MARC JONES

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12/03/1012 March 2010 DIRECTOR APPOINTED MR ANDREW JOHN VARLEY

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12/03/1012 March 2010 DIRECTOR APPOINTED ALEXANDER GERARD PELMORE

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 67-68 GROSVENOR STREET LONDON W1K 3JW UNITED KINGDOM

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12/03/1012 March 2010 DIRECTOR APPOINTED MR PHILIP MARK WATSON

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01/03/101 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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