MREF V GP LIMITED
Company number 13377512 · Monitor this company
35 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 | Change of details for Moorfield Group Limited as a person with significant control 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 | 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 |
| 23 Jun 2026 | Director's details changed for Steven Hall on 2026-06-18 · 2 pages | View document |
| 23 Jun 2026 | Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to 7th Floor, Parcels Building 14 Bird Street London W1U 1BU on 2026-06-23 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 13 Jan 2026 | RP01AP01 · 3 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 Mrs Sadie Joanna Malim on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Director's details changed for Mr Marc Edward Charles Gilbard on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Director's details changed for Mr Steven Hall on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Director's details changed for Mr Charles John Ferguson-Davie on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Registered office address changed from 10 Grosvenor Street Mayfair London W1K 4QB United Kingdom to 10 Grosvenor Street London W1K 4QB on 2025-11-24 · 1 page | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 72 pages | View document |
| 13 Aug 2025 | Registration of charge 133775120006, created on 2025-08-11 · 25 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 7 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 71 pages | View document |
| 21 Aug 2024 | Satisfaction of charge 133775120001 in full · 1 page | View document |
| 21 Aug 2024 | Satisfaction of charge 133775120002 in full · 1 page | View document |
| 20 Aug 2024 | Registration of charge 133775120004, created on 2024-08-13 · 18 pages | View document |
| 20 Aug 2024 | Registration of charge 133775120005, created on 2024-08-13 · 22 pages | View document |
| 27 Jun 2024 | Appointment of Mrs Sadie Joanna Malim as a director on 2024-04-01 · 2 pages | View document |
| 26 Jun 2024 | Appointment of Mr Steven Hall as a director on 2024-02-01 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 21 Dec 2023 | Registration of charge 133775120003, created on 2023-12-21 · 29 pages | View document |
| 16 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 40 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 21 Apr 2022 | Registration of charge 133775120001, created on 2022-04-20 · 18 pages | View document |
| 21 Apr 2022 | Registration of charge 133775120002, created on 2022-04-20 · 21 pages | View document |
| 5 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 2021 | CURRSHO FROM 31/05/2022 TO 31/12/2021 | View document |