MREF III LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-18 with no updates

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07/10/247 October 2024 Accounts for a small company made up to 2023-12-31

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27/06/2427 June 2024 Appointment of Mrs Sadie Joanna Malim as a director on 2024-04-01

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26/06/2426 June 2024 Appointment of Mr Steven Hall as a director on 2024-04-01

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-18 with no updates

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-18 with no updates

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05/08/215 August 2021 Accounts for a small company made up to 2019-12-31

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05/08/215 August 2021 Accounts for a small company made up to 2020-12-31

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06/07/216 July 2021 Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 18/08/2017

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/02/1622 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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05/10/155 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/02/1524 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/03/1418 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1328 February 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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18/02/1318 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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