MREF III RUNNYMEDE OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registration of charge 104096650004, created on 2025-07-18 |
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Alkis Giagkas on 2025-07-06 |
| 03/04/253 April 2025 | Appointment of Mrs Lauren Diane Wilson as a director on 2025-03-20 |
| 02/04/252 April 2025 | Termination of appointment of Lukas Maximilian Gradischnig as a director on 2025-03-20 |
| 18/11/2418 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 15/05/2415 May 2024 | Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15 |
| 02/01/242 January 2024 | Appointment of Mr Alkis Giagkas as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Alexandra Maria Four as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Timothy Luke Trott as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 09/10/239 October 2023 | Second filing of Confirmation Statement dated 2022-10-03 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2022-12-06 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 06/10/226 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 30/09/2230 September 2022 | Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30 |
| 30/09/2230 September 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Timothy Luke Trott on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Ms Alexandra Maria Four on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Lukas Gradischnig on 2022-09-30 |
| 30/09/2230 September 2022 | Change of details for Arrow V Limited as a person with significant control on 2022-09-30 |
| 26/09/2226 September 2022 | Appointment of Mr Alastair Patrick Mcdonnell as a director on 2022-09-23 |
| 26/09/2226 September 2022 | Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23 |
| 19/05/2219 May 2022 | Appointment of Alter Domus (Uk) Limited as a secretary on 2022-05-11 |
| 19/05/2219 May 2022 | Appointment of Mr William Gowanloch Westbrook as a director on 2022-05-11 |
| 19/05/2219 May 2022 | Appointment of Mr Timothy Luke Trott as a director on 2022-05-11 |
| 19/05/2219 May 2022 | Appointment of Mr Matthew Leonard Molton as a director on 2022-05-11 |
| 19/05/2219 May 2022 | Termination of appointment of Marc Edward Charles Gilbard as a director on 2022-05-11 |
| 19/05/2219 May 2022 | Termination of appointment of Charles John Ferguson-Davie as a director on 2022-05-11 |
| 19/05/2219 May 2022 | Appointment of Mr Lukas Gradischnig as a director on 2022-05-11 |
| 05/04/225 April 2022 | Accounts for a small company made up to 2019-12-31 |
| 05/04/225 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 06/07/216 July 2021 | Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05 |
| 04/10/164 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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