7IM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04092911 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2000 |
| Age | 23 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
7IM HOLDINGS LIMITED is an active private limited company with number 04092911. It was incorporated 23 years, 6 months, 29 days ago, on 19 October 2000. The company address is 1 Angel Court, London, EC2R 7HJ, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2024
Action Date: 08 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-08
Charge number: 040929110006
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2024
Action Date: 08 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-08
Charge number: 040929110007
Documents
Capital allotment shares
Date: 04 Apr 2024
Action Date: 20 Mar 2024
Category: Capital
Type: SH01
Capital : 103,304,047.7 GBP
Date: 2024-03-20
Documents
Capital allotment shares
Date: 02 Apr 2024
Action Date: 20 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-20
Capital : 103,304,047.69 GBP
Documents
Notification of a person with significant control statement
Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 31 Jan 2024
Action Date: 18 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Caledonia Investments Plc
Cessation date: 2024-01-18
Documents
Resolution
Date: 27 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas William Leader
Termination date: 2024-01-18
Documents
Termination director company with name termination date
Date: 24 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lander
Termination date: 2024-01-18
Documents
Appoint person director company with name date
Date: 24 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Sarah Yates
Appointment date: 2024-01-18
Documents
Appoint person director company with name date
Date: 24 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Inaki Echave Larranaga
Appointment date: 2024-01-18
Documents
Appoint person director company with name date
Date: 24 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-18
Officer name: Cleo Cheung Goodman
Documents
Capital allotment shares
Date: 22 Jan 2024
Action Date: 18 Jan 2024
Category: Capital
Type: SH01
Capital : 103,192,544.57 GBP
Date: 2024-01-18
Documents
Persons with significant control register information on withdrawal from the public register
Date: 20 Jan 2024
Category: Persons-with-significant-control
Sub Category: Register
Type: EW04RSS
Date: 2024-01-20
Documents
Withdrawal of the persons with significant control register information from the public register
Date: 20 Jan 2024
Category: Persons-with-significant-control
Sub Category: Register
Type: EW04
Documents
Mortgage satisfy charge full
Date: 18 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040929110005
Documents
Move registers to registered office company with new address
Date: 15 Jan 2024
Category: Address
Type: AD04
New address: 1 Angel Court London EC2R 7HJ
Documents
Capital allotment shares
Date: 12 Dec 2023
Action Date: 08 Dec 2023
Category: Capital
Type: SH01
Capital : 86,546,771.39 GBP
Date: 2023-12-08
Documents
Capital allotment shares
Date: 11 Dec 2023
Action Date: 08 Dec 2023
Category: Capital
Type: SH01
Capital : 76,546,771.39 GBP
Date: 2023-12-08
Documents
Confirmation statement with updates
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Accounts with accounts type group
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-15
New address: 1 Angel Court London EC2R 7HJ
Old address: 55 Bishopsgate London EC2N 3AS
Documents
Change person director company with change date
Date: 21 Aug 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-05
Officer name: Thomas William Leader
Documents
Capital allotment shares
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-30
Capital : 53,446,771.39 GBP
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 17 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-17
Officer name: James Lander
Documents
Mortgage satisfy charge full
Date: 25 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040929110002
Documents
Mortgage satisfy charge full
Date: 25 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040929110003
Documents
Mortgage satisfy charge full
Date: 25 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040929110004
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2022
Action Date: 21 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-21
Charge number: 040929110005
Documents
Confirmation statement with updates
Date: 21 Oct 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Second filing of director appointment with name
Date: 04 Oct 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Thomas William Leader
Documents
Resolution
Date: 10 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Aug 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 10 Aug 2022
Category: Capital
Type: SH10
Documents
Mortgage satisfy charge full
Date: 26 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040929110001
Documents
Change person director company with change date
Date: 22 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Richard Walker
Change date: 2022-07-20
Documents
Second filing of confirmation statement with made up date
Date: 13 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-10-19
Documents
Second filing of confirmation statement with made up date
Date: 13 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-10-19
Documents
Accounts with accounts type group
Date: 20 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 12 Apr 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The CH01 was removed from the public register on 20/06/2022 as it was factually inaccurate or derived from something factually inaccurate
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Termination secretary company with name termination date
Date: 04 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bernadette Clare Young
Termination date: 2021-09-29
Documents
Appoint corporate secretary company with name date
Date: 04 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Indigo Corporate Secretary Limited
Appointment date: 2021-09-29
Documents
Accounts with accounts type group
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-29
Officer name: Charles Hugh Edwards
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-29
Officer name: James Lander
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-26
Officer name: Adrian Thomas Grace
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2020
Action Date: 25 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040929110004
Charge creation date: 2020-11-25
Documents
Capital allotment shares
Date: 02 Nov 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Capital : 53,446,771.38 GBP
Date: 2020-09-30
Documents
Capital allotment shares
Date: 22 Oct 2020
Action Date: 16 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-16
Capital : 53,416,771.38 GBP
Documents
Confirmation statement
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Original description: 19/10/20 Statement of Capital gbp 53446771.38
Documents
Capital allotment shares
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-30
Capital : 53,388,771.38 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2020
Action Date: 29 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-29
Charge number: 040929110003
Documents
Capital allotment shares
Date: 24 Sep 2020
Action Date: 22 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-22
Capital : 53,212,812.82 GBP
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Bruce Owen
Termination date: 2020-09-21
Documents
Accounts with accounts type group
Date: 03 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 18 Mar 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 27/05/2020 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Thomas Mcaree Young
Appointment date: 2020-02-26
Documents
Appoint person secretary company with name date
Date: 13 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-26
Officer name: Ms Bernadette Clare Young
Documents
Termination secretary company with name termination date
Date: 13 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-26
Officer name: Duncan Richard Walker
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Wiliam Leader
Appointment date: 2020-01-07
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-07
Officer name: Duncan Edward Johnson
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Appoint person secretary company with name date
Date: 08 Nov 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-21
Officer name: Mr Duncan Richard Walker
Documents
Appoint person director company with name date
Date: 08 Nov 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Richard Walker
Appointment date: 2019-10-21
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-21
Officer name: Charles Edward Sparrow
Documents
Termination secretary company with name termination date
Date: 23 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-11
Officer name: Charles Edward Sparrow
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Gerard Sheridan
Termination date: 2019-10-01
Documents
Accounts with accounts type group
Date: 19 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Michael Proctor
Appointment date: 2019-07-26
Documents
Confirmation statement with updates
Date: 21 Nov 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-08
Officer name: Mr Ian Bruce Owen
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-08
Officer name: Mr Duncan Edward Johnson
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Hugh Edwards
Appointment date: 2018-08-08
Documents
Capital allotment shares
Date: 17 Aug 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-31
Capital : 51,212,812.82 GBP
Documents
Notification of a person with significant control
Date: 15 Aug 2018
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Caledonia Investments Plc
Notification date: 2018-07-31
Documents
Cessation of a person with significant control
Date: 15 Aug 2018
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-31
Psc name: Caledoniaq Thames Acqiuisitions Limited
Documents
Cessation of a person with significant control
Date: 15 Aug 2018
Action Date: 31 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Caledonia Thames Acquisitions Limited
Cessation date: 2018-07-31
Documents
Capital allotment shares
Date: 10 Aug 2018
Action Date: 27 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-27
Capital : 26,992,813.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2018
Action Date: 31 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040929110002
Charge creation date: 2018-07-31
Documents
Accounts with accounts type full
Date: 14 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Accounts with accounts type full
Date: 03 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 09 Mar 2017
Action Date: 25 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Caledonia Thames Acquisitions Limited
Notification date: 2016-11-25
Documents
Elect to keep the persons with significant control register information on the public register
Date: 25 Nov 2016
Category: Persons-with-significant-control
Sub Category: Register
Type: EH04
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Accounts with accounts type full
Date: 30 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 04 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Move registers to sail company with new address
Date: 30 Nov 2015
Category: Address
Type: AD03
New address: 55 Bishopsgate London EC2N 3AS
Documents
Appoint person secretary company with name date
Date: 30 Nov 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Charles Edward Sparrow
Appointment date: 2015-09-07
Documents
Change sail address company with old address new address
Date: 30 Nov 2015
Category: Address
Type: AD02
New address: 55 Bishopsgate London EC2N 3AS
Old address: Tricentre One New Bridge Square Swindon England SN1 1HN England
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2015
Action Date: 23 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-23
Old address: 125 Old Broad Street London EC2N 1AR United Kingdom
New address: 55 Bishopsgate London EC2N 3AS
Documents
Termination secretary company with name termination date
Date: 14 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zurich Corporate Secretary (Uk) Limited
Termination date: 2015-09-07
Documents
Termination director company with name termination date
Date: 14 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Thomas Waller
Termination date: 2015-09-07
Documents
Termination director company with name termination date
Date: 14 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Paul John Shaughnessy
Termination date: 2015-09-07
Documents
Termination director company with name termination date
Date: 14 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oscar Clemente Tengtio
Termination date: 2015-09-07
Documents
Appoint person director company with name date
Date: 11 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Sheridan
Appointment date: 2015-09-07
Documents
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