MREF III GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Appointment of Mrs Sadie Joanna Malim as a director on 2024-09-25 |
| 26/06/2426 June 2024 | Appointment of Mr Steven Hall as a director on 2024-04-01 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 08/08/218 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/07/2115 July 2021 | Satisfaction of charge 084050580017 in full |
| 06/07/216 July 2021 | Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580001 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580004 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580003 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580002 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580006 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580005 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580007 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580018 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580020 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580019 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580014 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580015 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580016 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 18/08/2017 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 06/02/176 February 2017 | SECRETARY APPOINTED MR STEVEN HALL |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY SAIRA JOHNSTON |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580012 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580011 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580013 |
| 24/09/1624 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580008 |
| 24/09/1624 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580010 |
| 24/09/1624 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580009 |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580007 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580001 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580005 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580003 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580006 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580004 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580002 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR GRAHAM ROBERT SIDWELL |
| 17/06/1317 June 2013 | SECRETARY APPOINTED MRS SAIRA JOHNSTON |
| 28/02/1328 February 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 15/02/1315 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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