SL EUROPEAN LIVING DUET LTD

Company number 10716650

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	(3 pages)
13 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	(21 pages)
19 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
04 Apr 2023	AP01	Appointment of Mr Christian Karl Dinger as a director on 1 April 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Christine Bernhofer as a director on 1 April 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Matthias Kath-Burdack as a director on 1 April 2023	(2 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
28 Sep 2022	CS01	Confirmation statement made on 7 April 2022 with updates	(4 pages)
28 Jun 2022	MR01	Registration of charge 107166500003, created on 21 June 2022	(68 pages)
08 Jun 2022	MR04	Satisfaction of charge 107166500002 in full	(1 page)
12 May 2022	MR04	Satisfaction of charge 107166500001 in full	(1 page)
05 Apr 2022	PSC08	Notification of a person with significant control statement	(2 pages)
01 Apr 2022	CERTNM	Company name changed mref iv salford operations LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-30	(3 pages)
31 Mar 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
31 Mar 2022	AD01	Registered office address changed from 10 Grosvenor Street Mayfair London England W1K 4QB England to 30 Warwick Street London W1B 5NH on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 30 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Charles John Ferguson-Davie as a director on 30 March 2022	(1 page)
31 Mar 2022	AP03	Appointment of Mayfair Capital Investment Management Limited as a secretary on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Dr Christine Bernhofer as a director on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Carmen Reschke as a director on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Edward Jonathan Lawrence Pumphrey as a director on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Jocelyn David Seligman as a director on 30 March 2022	(2 pages)
31 Mar 2022	PSC07	Cessation of Mref Iv Gp Limited as a person with significant control on 30 March 2022	(1 page)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2019	(16 pages)