MREF IV BIRMINGHAM OPERATIONS LIMITED

11410897
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 officers Termination of appointment of director (Priscila Kelly De Macedo Veiga Dos Santos) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Alexandra Maria Four) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Timothy Luke Trott) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Alkis Giagkas) 2 Buy now
02 Jan 2024 officers Appointment of director (Mrs Priscila Kelly De Macedo Veiga Dos Santos) 2 Buy now
14 Sep 2023 accounts Annual Accounts 11 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2023 capital Return of Allotment of shares 3 Buy now
07 Jan 2023 accounts Annual Accounts 8 Buy now
14 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
01 Oct 2022 officers Change of particulars for director (Mr Timothy Luke Trott) 2 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Lukas Gradischnig) 2 Buy now
30 Sep 2022 officers Change of particulars for director (Ms Alexandra Maria Four) 2 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Alastair Patrick Mcdonnell) 2 Buy now
26 Sep 2022 officers Termination of appointment of director (William Gowanloch Westbrook) 1 Buy now
26 Sep 2022 officers Appointment of director (Mr Alastair Patrick Mcdonnell) 2 Buy now
12 Aug 2022 officers Appointment of director (Ms Alexandra Maria Four) 2 Buy now
12 Aug 2022 officers Termination of appointment of director (Matthew Leonard Molton) 1 Buy now
28 Jul 2022 mortgage Registration of a charge 94 Buy now
24 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2022 officers Termination of appointment of director (Charles John Ferguson Davie) 1 Buy now
19 May 2022 officers Appointment of director (Mr Matthew Leonard Molton) 2 Buy now
19 May 2022 officers Termination of appointment of director (Marc Edward Charles Gilbard) 1 Buy now
19 May 2022 officers Appointment of director (Mr Lukas Gradischnig) 2 Buy now
19 May 2022 officers Appointment of director (Mr William Gowanloch Westbrook) 2 Buy now
19 May 2022 officers Appointment of director (Mr Timothy Luke Trott) 2 Buy now
19 May 2022 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
29 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Sep 2021 accounts Annual Accounts 19 Buy now
14 Sep 2021 accounts Annual Accounts 20 Buy now
07 Jul 2021 officers Change of particulars for director (Mr Charles John Ferguson Davie) 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 mortgage Registration of a charge 9 Buy now
15 Nov 2019 officers Termination of appointment of director (Nicholas William John Edwards) 1 Buy now
02 Sep 2019 accounts Annual Accounts 5 Buy now
09 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jul 2019 resolution Resolution 11 Buy now
24 Jun 2019 mortgage Registration of a charge 43 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement 6 Buy now
12 Jun 2018 incorporation Incorporation Company 38 Buy now