MREF III RUNNYMEDE OPERATIONS LIMITED

Company number 10409665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
15 Nov 2019 TM01 Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 Nov 2018 MR01 Registration of charge 104096650002, created on 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
05 Oct 2017 MR01 Registration of charge 104096650001, created on 29 September 2017
26 Sep 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
18 Aug 2017 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017
14 Aug 2017 PSC02 Notification of Mref Iii Gp Limited as a person with significant control on 4 October 2016
14 Aug 2017 PSC07 Cessation of Mref Iii Runnymede Property Sarl as a person with significant control on 14 August 2017
14 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 14 August 2017
07 Jul 2017 PSC02 Notification of Mref Iii Runnymede Property Sarl as a person with significant control on 4 October 2016
10 Apr 2017 AD01 Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017
04 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-04
  • GBP 1