7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
20/03/2520 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
05/03/255 March 2025 | Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 |
24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
12/03/2412 March 2024 | Confirmation statement made on 2024-03-08 with updates |
03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
18/09/2318 September 2023 | Change of details for 7Im Holdings Limited as a person with significant control on 2023-09-15 |
15/09/2315 September 2023 | Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 1 Angel Court London EC2R 7HJ on 2023-09-15 |
26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-06-16 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Memorandum and Articles of Association |
08/01/228 January 2022 | Resolutions |
04/10/214 October 2021 | Termination of appointment of Bernadette Clare Young as a secretary on 2021-09-29 |
04/10/214 October 2021 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2021-09-29 |
30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
16/04/2016 April 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 800000 |
13/03/2013 March 2020 | APPOINTMENT TERMINATED, SECRETARY DUNCAN WALKER |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
13/03/2013 March 2020 | SECRETARY APPOINTED MS BERNADETTE CLARE YOUNG |
31/10/1931 October 2019 | DIRECTOR APPOINTED MR DUNCAN RICHARD WALKER |
31/10/1931 October 2019 | SECRETARY APPOINTED MR DUNCAN RICHARD WALKER |
30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES SPARROW |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPARROW |
26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHERIDAN |
31/05/1931 May 2019 | DIRECTOR APPOINTED MR DEAN MICHAEL PROCTOR |
24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
16/01/1916 January 2019 | 18/04/18 STATEMENT OF CAPITAL GBP 500000 |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
30/08/1730 August 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
07/08/177 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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