MREF III GP LIMITED
Company number 08405058 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Secretary's details changed for Mr Steven Hall on 2026-06-18 · 1 page | View document |
| 23 Jun 2026 | Director's details changed for Steven Hall on 2026-06-18 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Mrs Sadie Joanna Malim on 2026-06-18 · 2 pages | View document |
| 23 Jun 2026 | Change of details for Moorfield Group Limited as a person with significant control on 2026-06-18 · 2 pages | View document |
| 23 Jun 2026 | Registered office address changed from 7th Floor, Parcels Building Bird Street London W1U 1BU United Kingdom to 7th Floor, Parcels Building 14 Bird Street London W1U 1BU on 2026-06-23 · 1 page | View document |
| 23 Jun 2026 | Director's details changed for Mr Marc Edward Charles Gilbard on 2026-06-18 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Mr Charles John Ferguson-Davie on 2026-06-18 · 2 pages | View document |
| 18 Jun 2026 | Secretary's details changed for Mr Steven Hall on 2026-06-16 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Mrs Sadie Joanna Malim on 2026-06-16 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from Moorfield Group 10 Grosvenor Street London England W1K 4QB England to 7th Floor, Parcels Building Bird Street London W1U 1BU on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Steven Hall on 2026-06-16 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Charles John Ferguson-Davie on 2026-06-16 · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 13 Jan 2026 | RP01AP01 · 3 pages | View document |
| 3 Dec 2025 | Change of details for Moorfield Group Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 25 Nov 2025 | Secretary's details changed for Mr Steven Hall on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Director's details changed for Mr Charles John Ferguson-Davie on 2025-11-24 · 2 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 97 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 7 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 103 pages | View document |
| 26 Sep 2024 | Appointment of Mrs Sadie Joanna Malim as a director on 2024-09-25 · 2 pages | View document |
| 26 Jun 2024 | Appointment of Mr Steven Hall as a director on 2024-04-01 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 103 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 8 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 100 pages | View document |
| 15 Jul 2021 | Satisfaction of charge 084050580017 in full · 1 page | View document |
| 6 Jul 2021 | Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05 · 2 pages | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580002 | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580004 | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580001 | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580005 | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580003 | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580006 | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084050580007 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 28 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580018 | View document |
| 28 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580020 | View document |
| 28 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580019 | View document |
| 20 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580017 | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | View document |
| 10 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580016 | View document |
| 10 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580014 | View document |
| 10 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580015 | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 18/08/2017 | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | SECRETARY APPOINTED MR STEVEN HALL | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY SAIRA JOHNSTON | View document |
| 14 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580013 | View document |
| 14 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580012 | View document |
| 14 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580011 | View document |
| 24 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580008 | View document |
| 24 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580009 | View document |
| 24 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580010 | View document |
| 2 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 24 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580007 | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | View document |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580003 | View document |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580006 | View document |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580004 | View document |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580005 | View document |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580002 | View document |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084050580001 | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR GRAHAM ROBERT SIDWELL | View document |
| 17 Jun 2013 | SECRETARY APPOINTED MRS SAIRA JOHNSTON | View document |
| 28 Feb 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 15 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |