| 12 Apr 2024 |
officers |
Appointment of secretary (Ina Susanne Höck)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
officers |
Appointment of director (Ina Susanne Höck)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
officers |
Appointment of director (Franz Josef Wiessler)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
officers |
Appointment of director (Dorothee Iris Balzer)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
officers |
Termination of appointment of director (Michael Wiessler)
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
officers |
Termination of appointment of director (Armin Rödel)
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
officers |
Termination of appointment of secretary (Stefan Florian Lenze)
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
officers |
Termination of appointment of director (Daniel Norman Müller)
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
officers |
Termination of appointment of director (Stefan Florian Lenze)
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2024 |
mortgage |
Registration of a charge
|
13 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2024 |
mortgage |
Registration of a charge
|
33 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2024 |
mortgage |
Registration of a charge
|
13 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2024 |
mortgage |
Registration of a charge
|
16 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2024 |
mortgage |
Registration of a charge
|
16 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2023 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2023 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
7 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2022 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2021 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2021 |
officers |
Termination of appointment of director (Franz Josef Wiessler)
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2021 |
officers |
Termination of appointment of director (Ursula Sophie Schelle-Müller)
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2021 |
officers |
Termination of appointment of director (Dieter Müller)
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
|
| 13 Nov 2020 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
officers |
Appointment of director (Michael Wiessler)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2019 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2018 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
officers |
Appointment of director (Armin Rödel)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2016 |
officers |
Termination of appointment of director (Sonja Patsch)
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2016 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2016 |
document-replacement |
Second Filing Of Director Appointment With Name
|
6 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2016 |
officers |
Appointment of director (Sonja Patsch)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2014 |
officers |
Change of particulars for director (Mr Stefan Florian Lenze)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2014 |
officers |
Change of particulars for secretary (Stefan Florian Lenze)
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Appointment of director (Ursula Sophie Schelle-Müller)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Appointment of director (Franz Josef Wiessler)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Appointment of director (Dieter Müller)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Appointment of director (Daniel Norman Müller)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Termination of appointment of director (Philippe Weyland)
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Termination of appointment of director (Horst Schaffer)
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
officers |
Change of particulars for director (Mr Stefan Florian Lenze)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2014 |
officers |
Change of particulars for secretary (Stefan Florian Lenze)
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2014 |
mortgage |
Registration of a charge
|
11 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2014 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
officers |
Appointment of secretary (Stefan Florian Lenze)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
officers |
Appointment of director (Stefan Florian Lenze)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2011 |
officers |
Appointment of director (Horst Georg Schaffer)
|
3 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2011 |
officers |
Termination of appointment of director (Philipp Westermann)
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
11 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2011 |
incorporation |
Memorandum Articles
|
39 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2011 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
11 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2011 |
incorporation |
Incorporation Company
|
50 |
Buy now
You are about to purchase a company document for "M1 RE EDINBURGH LIMITED", this will cost 1 document credit.
Total credits: 0
|