7IM Holdings Limited

Company Name	7IM Holdings Limited
Company Status	Active
Company Number	04092911
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Dean Michael Proctor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Duncan Richard Walker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(19 years after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(19 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Adrian Thomas Grace
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Cleo Cheung Goodman
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(23 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Inaki Echave Larranaga
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	18 January 2024(23 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Senior Managing Director
Country of Residence	Spain
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Ms Sarah Yates
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Irish
Status	Current
Appointed	18 January 2024(23 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	29 September 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Simon Foster Trenchard Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 week, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2000)
Role	Solicitor
Correspondence Address	23 Scarsdale Villas London W8 6PT

Director Name	Mr Thomas Gerard Sheridan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 week, 5 days after company formation)
Appointment Duration	12 years, 8 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Simon Foster Trenchard Cox
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 week, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 2000)
Role	Solicitor
Correspondence Address	23 Scarsdale Villas London W8 6PT

Secretary Name	Charles Edward Sparrow
Nationality	British
Status	Resigned
Appointed	20 December 2000(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Church Road Richmond Surrey TW9 1UA

Director Name	Charles Edward Sparrow
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Alasdair Christopher Gillies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Director Name	Martin Lindsay Bride
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(7 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 September 2008)
Role	Chief Finance Officer
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Director Name	Mr Feilim Mackle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Marine Parade North Berwick East Lothian EH39 4LD Scotland

Director Name	Mr Ian Nicholas Lovett
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Mr David Cropper Ogden
Nationality	British
Status	Resigned
Appointed	18 February 2008(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 July 2013)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Simon William Foster
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Director Name	Mr Iain Stewart Black
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aegon Uk Plc Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Paul McMahon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(11 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Aegon Uk Plc Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Gary Paul John Shaughnessy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Mr Ian Ritchie
Status	Resigned
Appointed	15 July 2013(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2014)
Role	Company Director
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Secretary Name	Mrs Ann Claire Blundell
Status	Resigned
Appointed	15 July 2013(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2014)
Role	Company Director
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Director Name	Timothy James Bailey
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Tricentre One New Bridge Square Swindon SN1 1HN

Director Name	Mr Charles Edward Sparrow
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Mr Charles Edward Sparrow
Status	Resigned
Appointed	07 September 2015(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 October 2019)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Duncan Edward Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Dr Ian Bruce Owen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Charles Hugh Edwards
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 August 2018(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Duncan Richard Walker
Status	Resigned
Appointed	21 October 2019(19 years after company formation)
Appointment Duration	4 months, 1 week (resigned 26 February 2020)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Thomas William Leader
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 January 2020(19 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Ms Bernadette Clare Young
Status	Resigned
Appointed	26 February 2020(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2021)
Role	Company Director
Correspondence Address	Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	James Lander
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2024)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Zurich Corporate Secretary (UK) Limited (Corporation)
Status	Resigned
Appointed	20 November 2014(14 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 September 2015)
Correspondence Address	The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX Wales

Contact

Website	7im.co.uk
Telephone	020 77608777
Telephone region	London

Location

Registered Address	1 Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

70m at £0.01	Caledona Thames Acquisitions Limited 98.83% Preference
827.6k at £0.01	Caledona Thames Acquisitions Limited 1.17% Ordinary

Financials

Year	2014
Net Worth	£24,258,000
Cash	£2,421,000
Current Liabilities	£18,610,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

21 October 2022	Delivered on: 25 October 2022 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Outstanding
25 November 2020	Delivered on: 7 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 September 2020	Delivered on: 2 October 2020 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
31 July 2018	Delivered on: 1 August 2018 Persons entitled: National Westminister Bank PLC as Security Trustee Classification: A registered charge Outstanding
7 September 2015	Delivered on: 8 September 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding

Filing History

19 October 2023	Confirmation statement made on 19 October 2023 with updates (4 pages)
3 October 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
15 September 2023	Registered office address changed from 55 Bishopsgate London EC2N 3AS to 1 Angel Court London EC2R 7HJ on 15 September 2023 (1 page)
21 August 2023	Director's details changed for Thomas William Leader on 5 May 2023 (2 pages)
3 July 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 53,446,771.39 (3 pages)
15 May 2023	Director's details changed for James Lander on 17 December 2022 (2 pages)
25 October 2022	Satisfaction of charge 040929110003 in full (1 page)
25 October 2022	Registration of charge 040929110005, created on 21 October 2022 (93 pages)
25 October 2022	Satisfaction of charge 040929110004 in full (1 page)
25 October 2022	Satisfaction of charge 040929110002 in full (1 page)
21 October 2022	Confirmation statement made on 19 October 2022 with updates (5 pages)
4 October 2022	Second filing for the appointment of Mr Thomas William Leader as a director (3 pages)
10 August 2022	Particulars of variation of rights attached to shares (3 pages)
10 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 August 2022	Change of share class name or designation (2 pages)
10 August 2022	Memorandum and Articles of Association (9 pages)
26 July 2022	Satisfaction of charge 040929110001 in full (1 page)
22 July 2022	Director's details changed for Mr Duncan Richard Walker on 20 July 2022 (2 pages)
13 July 2022	Second filing of Confirmation Statement dated 19 October 2020 (8 pages)
13 July 2022	Second filing of Confirmation Statement dated 19 October 2018 (8 pages)
20 May 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
4 October 2021	Termination of appointment of Bernadette Clare Young as a secretary on 29 September 2021 (1 page)
4 October 2021	Appointment of Indigo Corporate Secretary Limited as a secretary on 29 September 2021 (2 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
2 February 2021	Termination of appointment of Charles Hugh Edwards as a director on 29 January 2021 (1 page)
2 February 2021	Appointment of James Lander as a director on 29 January 2021 (2 pages)
18 December 2020	Appointment of Adrian Thomas Grace as a director on 26 November 2020 (2 pages)
7 December 2020	Registration of charge 040929110004, created on 25 November 2020 (31 pages)
2 November 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 53,446,771.38 (3 pages)
22 October 2020	Statement of capital following an allotment of shares on 16 October 2020 GBP 53,416,771.38 (3 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with updates (5 pages)
19 October 2020	19/10/20 Statement of Capital gbp 53446771.38 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/07/2022. (6 pages)
5 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 53,388,771.38 (3 pages)
2 October 2020	Registration of charge 040929110003, created on 29 September 2020 (80 pages)
24 September 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 53,212,812.82 (3 pages)
22 September 2020	Termination of appointment of Ian Bruce Owen as a director on 21 September 2020 (1 page)
3 September 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
13 March 2020	Appointment of Ms Bernadette Clare Young as a secretary on 26 February 2020 (2 pages)
13 March 2020	Termination of appointment of Duncan Richard Walker as a secretary on 26 February 2020 (1 page)
13 March 2020	Appointment of David Thomas Mcaree Young as a director on 26 February 2020 (2 pages)
20 January 2020	Termination of appointment of Duncan Edward Johnson as a director on 7 January 2020 (1 page)
20 January 2020	Appointment of Mr Thomas Wiliam Leader as a director on 7 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 04/10/22 (3 pages)
20 January 2020	Appointment of Mr Thomas Wiliam Leader as a director on 7 January 2020 (2 pages)
27 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
8 November 2019	Appointment of Mr Duncan Richard Walker as a director on 21 October 2019 (2 pages)
8 November 2019	Appointment of Mr Duncan Richard Walker as a secretary on 21 October 2019 (2 pages)
30 October 2019	Termination of appointment of Charles Edward Sparrow as a director on 21 October 2019 (1 page)
23 October 2019	Termination of appointment of Charles Edward Sparrow as a secretary on 11 October 2019 (1 page)
14 October 2019	Termination of appointment of Thomas Gerard Sheridan as a director on 1 October 2019 (1 page)
19 August 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
26 July 2019	Appointment of Mr Dean Michael Proctor as a director on 26 July 2019 (2 pages)
21 November 2018	Confirmation statement made on 19 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/07/2022. (6 pages)
21 November 2018	Confirmation statement made on 19 October 2018 with updates (5 pages)
23 August 2018	Appointment of Mr Ian Bruce Owen as a director on 8 August 2018 (2 pages)
23 August 2018	Appointment of Mr Duncan Edward Johnson as a director on 8 August 2018 (2 pages)
23 August 2018	Appointment of Mr Charles Hugh Edwards as a director on 8 August 2018 (2 pages)
17 August 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 51,212,812.82 (5 pages)
15 August 2018	Cessation of Caledonia Thames Acquisitions Limited as a person with significant control on 31 July 2018 (1 page)
15 August 2018	Cessation of Caledoniaq Thames Acqiuisitions Limited as a person with significant control on 31 July 2018 (1 page)
15 August 2018	Notification of Caledonia Investments Plc as a person with significant control on 31 July 2018 (2 pages)
10 August 2018	Statement of capital following an allotment of shares on 27 July 2018 GBP 26,992,813.00 (5 pages)
1 August 2018	Registration of charge 040929110002, created on 31 July 2018 (77 pages)
14 June 2018	Full accounts made up to 31 December 2017 (21 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
3 May 2017	Full accounts made up to 31 December 2016 (22 pages)
3 May 2017	Full accounts made up to 31 December 2016 (22 pages)
9 March 2017	Notification of Caledonia Thames Acquisitions Limited as a person with significant control on 9 March 2017 (5 pages)
9 March 2017	Notification of Caledonia Thames Acquisitions Limited as a person with significant control on 25 November 2016 (5 pages)
25 November 2016	ElectÂ to keep the persons' with significant control register information on the public register (2 pages)
25 November 2016	ElectÂ to keep the persons' with significant control register information on the public register (2 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (29 pages)
30 August 2016	Full accounts made up to 31 December 2015 (29 pages)
4 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
30 November 2015	Appointment of Mr Charles Edward Sparrow as a secretary on 7 September 2015 (2 pages)
30 November 2015	Register(s) moved to registered inspection location 55 Bishopsgate London EC2N 3AS (1 page)
30 November 2015	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to 55 Bishopsgate London EC2N 3AS (1 page)
30 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 708,275.83 (6 pages)
30 November 2015	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to 55 Bishopsgate London EC2N 3AS (1 page)
30 November 2015	Register(s) moved to registered inspection location 55 Bishopsgate London EC2N 3AS (1 page)
30 November 2015	Appointment of Mr Charles Edward Sparrow as a secretary on 7 September 2015 (2 pages)
30 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 708,275.83 (6 pages)
23 November 2015	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 55 Bishopsgate London EC2N 3AS on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 55 Bishopsgate London EC2N 3AS on 23 November 2015 (1 page)
14 September 2015	Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Oscar Clemente Tengtio as a director on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Robert Thomas Waller as a director on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Oscar Clemente Tengtio as a director on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Gary Paul John Shaughnessy as a director on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Robert Thomas Waller as a director on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Gary Paul John Shaughnessy as a director on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Gary Paul John Shaughnessy as a director on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Oscar Clemente Tengtio as a director on 7 September 2015 (1 page)
14 September 2015	Termination of appointment of Robert Thomas Waller as a director on 7 September 2015 (1 page)
11 September 2015	Appointment of Mr Thomas Sheridan as a director on 7 September 2015 (2 pages)
11 September 2015	Appointment of Mr Thomas Sheridan as a director on 7 September 2015 (2 pages)
11 September 2015	Appointment of Mr Thomas Sheridan as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015 (2 pages)
8 September 2015	Registration of charge 040929110001, created on 7 September 2015 (18 pages)
8 September 2015	Registration of charge 040929110001, created on 7 September 2015 (18 pages)
8 September 2015	Registration of charge 040929110001, created on 7 September 2015 (18 pages)
7 September 2015	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX United Kingdom to 125 Old Broad Street London EC2N 1AR on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX United Kingdom to 125 Old Broad Street London EC2N 1AR on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX United Kingdom to 125 Old Broad Street London EC2N 1AR on 7 September 2015 (1 page)
7 September 2015	Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR (1 page)
7 September 2015	Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR (1 page)
4 June 2015	Full accounts made up to 31 December 2014 (19 pages)
4 June 2015	Full accounts made up to 31 December 2014 (19 pages)
16 December 2014	Termination of appointment of Timothy James Bailey as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of Timothy James Bailey as a director on 16 December 2014 (1 page)
20 November 2014	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 20 November 2014 (2 pages)
20 November 2014	Registered office address changed from 125 Old Broad Street London EC2N 1AR to The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX on 20 November 2014 (1 page)
20 November 2014	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 20 November 2014 (2 pages)
20 November 2014	Registered office address changed from 125 Old Broad Street London EC2N 1AR to The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Ann Claire Blundell as a secretary on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Ian Ritchie as a secretary on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Ann Claire Blundell as a secretary on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Ian Ritchie as a secretary on 20 November 2014 (1 page)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 708,275.83 (9 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 708,275.83 (9 pages)
24 October 2014	Director's details changed for Mr Robert Thomas Waller on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Robert Thomas Waller on 24 October 2014 (2 pages)
28 April 2014	Full accounts made up to 31 December 2013 (23 pages)
28 April 2014	Full accounts made up to 31 December 2013 (23 pages)
20 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 708,275.83 (9 pages)
20 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 708,275.83 (9 pages)
23 October 2013	Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom (1 page)
23 October 2013	Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom (1 page)
23 October 2013	Register(s) moved to registered inspection location (1 page)
23 October 2013	Register(s) moved to registered inspection location (1 page)
14 August 2013	Appointment of Mr Ian Ritchie as a secretary (2 pages)
14 August 2013	Appointment of Timothy James Bailey as a director (2 pages)
14 August 2013	Appointment of Timothy James Bailey as a director (2 pages)
14 August 2013	Appointment of Mr Ian Ritchie as a secretary (2 pages)
2 August 2013	Change of share class name or designation (2 pages)
2 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
2 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
2 August 2013	Change of share class name or designation (2 pages)
2 August 2013	Particulars of variation of rights attached to shares (3 pages)
2 August 2013	Particulars of variation of rights attached to shares (3 pages)
16 July 2013	Appointment of Mrs Ann Claire Blundell as a secretary (2 pages)
16 July 2013	Appointment of Mrs Ann Claire Blundell as a secretary (2 pages)
15 July 2013	Termination of appointment of Ian Lovett as a director (1 page)
15 July 2013	Termination of appointment of Thomas Sheridan as a director (1 page)
15 July 2013	Termination of appointment of Justin Urquhart Stewart as a director (1 page)
15 July 2013	Termination of appointment of Ian Lovett as a director (1 page)
15 July 2013	Termination of appointment of Justin Urquhart Stewart as a director (1 page)
15 July 2013	Termination of appointment of Graham Stott as a director (1 page)
15 July 2013	Termination of appointment of Charles Sparrow as a director (1 page)
15 July 2013	Termination of appointment of David Ogden as a secretary (1 page)
15 July 2013	Termination of appointment of Thomas Sheridan as a director (1 page)
15 July 2013	Termination of appointment of David Ogden as a secretary (1 page)
15 July 2013	Termination of appointment of Graham Stott as a director (1 page)
15 July 2013	Termination of appointment of Charles Sparrow as a director (1 page)
12 July 2013	Purchase of own shares. (4 pages)
12 July 2013	Appointment of Mr Gary Paul John Shaughnessy as a director (2 pages)
12 July 2013	Purchase of own shares. (4 pages)
12 July 2013	Appointment of Mr Gary Paul John Shaughnessy as a director (2 pages)
12 July 2013	Cancellation of shares. Statement of capital on 12 July 2013 GBP 711,975.13 (7 pages)
12 July 2013	Cancellation of shares. Statement of capital on 12 July 2013 GBP 711,975.13 (7 pages)
2 July 2013	Cancellation of shares. Statement of capital on 2 July 2013 GBP 3,478,275.83 (7 pages)
2 July 2013	Cancellation of shares. Statement of capital on 2 July 2013 GBP 3,478,275.83 (7 pages)
2 July 2013	Cancellation of shares. Statement of capital on 2 July 2013 GBP 3,478,275.83 (7 pages)
2 July 2013	Purchase of own shares. (3 pages)
2 July 2013	Purchase of own shares. (3 pages)
17 May 2013	Statement of capital on 17 May 2013 GBP 3,658,275.83 (6 pages)
17 May 2013	Statement of capital on 17 May 2013 GBP 3,658,275.83 (6 pages)
15 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
15 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
8 May 2013	Termination of appointment of Alasdair Gillies as a director (1 page)
8 May 2013	Termination of appointment of Alasdair Gillies as a director (1 page)
7 May 2013	Termination of appointment of Alasdair Gillies as a director (1 page)
7 May 2013	Termination of appointment of Alasdair Gillies as a director (1 page)
3 May 2013	Statement by directors (6 pages)
3 May 2013	Statement by directors (6 pages)
3 May 2013	Solvency statement dated 23/04/13 (6 pages)
3 May 2013	Solvency statement dated 23/04/13 (6 pages)
3 May 2013	Resolutions RES13 ‐ Share premium cancelled 23/04/2013 (6 pages)
3 May 2013	Resolutions RES13 ‐ Share premium cancelled 23/04/2013 (6 pages)
22 April 2013	Full accounts made up to 31 December 2012 (20 pages)
22 April 2013	Full accounts made up to 31 December 2012 (20 pages)
1 March 2013	Company name changed seven investment management LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-28 (2 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Company name changed seven investment management LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-28 (2 pages)
13 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (16 pages)
13 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (16 pages)
25 June 2012	Appointment of Mr Oscar Clemente Tengtio as a director (2 pages)
25 June 2012	Appointment of Mr Oscar Clemente Tengtio as a director (2 pages)
25 June 2012	Appointment of Mr Robert Thomas Waller as a director (2 pages)
25 June 2012	Appointment of Mr Robert Thomas Waller as a director (2 pages)
19 June 2012	Termination of appointment of Paul Mcmahon as a director (1 page)
19 June 2012	Termination of appointment of Paul Mcmahon as a director (1 page)
19 June 2012	Termination of appointment of Simon Foster as a director (1 page)
19 June 2012	Termination of appointment of Simon Foster as a director (1 page)
16 April 2012	Full accounts made up to 31 December 2011 (20 pages)
16 April 2012	Full accounts made up to 31 December 2011 (20 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (17 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (17 pages)
26 October 2011	Appointment of Mr Paul Mcmahon as a director (2 pages)
26 October 2011	Appointment of Mr Paul Mcmahon as a director (2 pages)
14 September 2011	Termination of appointment of Iain Black as a director (1 page)
14 September 2011	Termination of appointment of Iain Black as a director (1 page)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (32 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
17 May 2011	Full accounts made up to 31 December 2010 (20 pages)
17 May 2011	Full accounts made up to 31 December 2010 (20 pages)
28 October 2010	Director's details changed for Mr Ian Nicholas Lovett on 26 April 2010 (2 pages)
28 October 2010	Director's details changed for Mr Ian Nicholas Lovett on 26 April 2010 (2 pages)
28 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (17 pages)
28 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (17 pages)
27 October 2010	Director's details changed for Graham Andrew Stott on 26 April 2010 (2 pages)
27 October 2010	Director's details changed for Justin Alun Urquhart Stewart on 26 April 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr David Cropper Ogden on 26 April 2010 (1 page)
27 October 2010	Register(s) moved to registered office address (1 page)
27 October 2010	Secretary's details changed for Mr David Cropper Ogden on 26 April 2010 (1 page)
27 October 2010	Director's details changed for Justin Alun Urquhart Stewart on 26 April 2010 (2 pages)
27 October 2010	Director's details changed for Thomas Sheridan on 26 April 2010 (2 pages)
27 October 2010	Director's details changed for Charles Edward Sparrow on 26 April 2010 (2 pages)
27 October 2010	Director's details changed for Graham Andrew Stott on 26 April 2010 (2 pages)
27 October 2010	Director's details changed for Thomas Sheridan on 26 April 2010 (2 pages)
27 October 2010	Register(s) moved to registered office address (1 page)
27 October 2010	Director's details changed for Charles Edward Sparrow on 26 April 2010 (2 pages)
20 July 2010	Appointment of Mr Iain Stewart Black as a director (2 pages)
20 July 2010	Appointment of Mr Iain Stewart Black as a director (2 pages)
15 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2010	Full accounts made up to 31 December 2009 (20 pages)
27 April 2010	Full accounts made up to 31 December 2009 (20 pages)
22 April 2010	Termination of appointment of Feilim Mackle as a director (1 page)
22 April 2010	Termination of appointment of Feilim Mackle as a director (1 page)
21 April 2010	Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom (1 page)
21 April 2010	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 21 April 2010 (1 page)
21 April 2010	Register inspection address has been changed from 23 Austin Friars London EC2N 2QP United Kingdom (1 page)
21 April 2010	Register inspection address has been changed from 23 Austin Friars London EC2N 2QP United Kingdom (1 page)
21 April 2010	Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom (1 page)
21 April 2010	Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom (1 page)
21 April 2010	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 21 April 2010 (1 page)
21 April 2010	Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom (1 page)
20 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (36 pages)
20 January 2010	Secretary's details changed for Mr David Cropper Ogden on 6 November 2009 (1 page)
20 January 2010	Secretary's details changed for Mr David Cropper Ogden on 6 November 2009 (1 page)
20 January 2010	Director's details changed for Feilim Mackle on 6 November 2009 (2 pages)
20 January 2010	Director's details changed for Feilim Mackle on 6 November 2009 (2 pages)
20 January 2010	Secretary's details changed for Mr David Cropper Ogden on 6 November 2009 (1 page)
20 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (36 pages)
20 January 2010	Director's details changed for Feilim Mackle on 6 November 2009 (2 pages)
19 January 2010	Director's details changed for Mr Simon William Foster on 6 November 2009 (2 pages)
19 January 2010	Director's details changed for Alasdair Christopher Gillies on 6 November 2009 (2 pages)
19 January 2010	Director's details changed for Mr Simon William Foster on 6 November 2009 (2 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Mr Simon William Foster on 6 November 2009 (2 pages)
19 January 2010	Director's details changed for Alasdair Christopher Gillies on 6 November 2009 (2 pages)
19 January 2010	Director's details changed for Alasdair Christopher Gillies on 6 November 2009 (2 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
13 October 2009	Director's details changed for Thomas Sheridan on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Charles Edward Sparrow on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Thomas Sheridan on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Justin Alun Urquhart Stewart on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Charles Edward Sparrow on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Graham Andrew Stott on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Justin Alun Urquhart Stewart on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Graham Andrew Stott on 13 October 2009 (2 pages)
19 June 2009	Ad 17/06/09\gbp si [email protected]=380\gbp ic 3154048/3154428\ (11 pages)
19 June 2009	Ad 17/06/09\gbp si [email protected]=380\gbp ic 3154048/3154428\ (11 pages)
19 May 2009	Appointment terminated secretary charles sparrow (1 page)
19 May 2009	Appointment terminated secretary charles sparrow (1 page)
23 April 2009	Full accounts made up to 31 December 2008 (20 pages)
23 April 2009	Full accounts made up to 31 December 2008 (20 pages)
21 January 2009	Return made up to 19/10/08; full list of members; amend (10 pages)
21 January 2009	Return made up to 19/10/08; full list of members; amend (10 pages)
16 December 2008	Return made up to 19/10/08; full list of members (10 pages)
16 December 2008	Return made up to 19/10/08; full list of members (10 pages)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
23 September 2008	Ad 19/09/08-19/09/08\gbp si [email protected]=334.17\gbp ic 3154575/3154909.17\ (8 pages)
23 September 2008	Ad 19/09/08-19/09/08\gbp si [email protected]=334.17\gbp ic 3154575/3154909.17\ (8 pages)
12 September 2008	Appointment terminated director martin bride (1 page)
12 September 2008	Appointment terminated director martin bride (1 page)
12 September 2008	Director appointed mr simon william foster (1 page)
12 September 2008	Director appointed mr simon william foster (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (20 pages)
8 May 2008	Full accounts made up to 31 December 2007 (20 pages)
18 March 2008	Director appointed mr ian nicholas lovett (1 page)
18 March 2008	Director appointed mr ian nicholas lovett (1 page)
12 March 2008	Director appointed martin lyndsay bride (2 pages)
12 March 2008	Director appointed alasdair christopher gillies (2 pages)
12 March 2008	Director appointed alasdair christopher gillies (2 pages)
12 March 2008	Director appointed martin lyndsay bride (2 pages)
11 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
11 March 2008	Secretary appointed mr david cropper ogden (1 page)
11 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
11 March 2008	Secretary appointed mr david cropper ogden (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	New director appointed (3 pages)
2 January 2008	Statement of affairs (7 pages)
2 January 2008	Ad 19/12/07--------- Â£ si [email protected]=3152298 Â£ ic 2277/3154575 (6 pages)
2 January 2008	Nc inc already adjusted 19/12/07 (2 pages)
2 January 2008	Ad 19/12/07--------- Â£ si [email protected]=1298 Â£ ic 979/2277 (2 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2008	Nc inc already adjusted 19/12/07 (2 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2008	Statement of affairs (7 pages)
2 January 2008	Nc inc already adjusted 19/12/07 (2 pages)
2 January 2008	Ad 19/12/07--------- Â£ si [email protected]=1298 Â£ ic 979/2277 (2 pages)
2 January 2008	Ad 19/12/07--------- Â£ si [email protected]=3152298 Â£ ic 2277/3154575 (6 pages)
2 January 2008	Nc inc already adjusted 19/12/07 (2 pages)
9 November 2007	Return made up to 19/10/07; change of members 363(353) ‐ Location of register of members address changed (8 pages)
9 November 2007	Return made up to 19/10/07; change of members 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2007	Registered office changed on 27/09/07 from: kempson house, camomile street, london, EC3A 7AN (1 page)
27 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (11 pages)
27 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (11 pages)
27 September 2007	Registered office changed on 27/09/07 from: kempson house, camomile street, london, EC3A 7AN (1 page)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 August 2007	Ad 04/07/07--------- Â£ si [email protected]=89 Â£ ic 890/979 (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	Ad 04/07/07--------- Â£ si [email protected]=89 Â£ ic 890/979 (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
27 June 2007	Company name changed 7 investment management LIMITED\certificate issued on 27/06/07 (3 pages)
27 June 2007	Company name changed 7 investment management LIMITED\certificate issued on 27/06/07 (3 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
16 November 2006	Return made up to 19/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
16 November 2006	Return made up to 19/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
22 November 2005	Return made up to 19/10/05; full list of members (9 pages)
22 November 2005	Return made up to 19/10/05; full list of members (9 pages)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
13 December 2004	Return made up to 19/10/04; full list of members (9 pages)
13 December 2004	Return made up to 19/10/04; full list of members (9 pages)
23 June 2004	Ad 14/06/04--------- Â£ si [email protected]=5 Â£ ic 885/890 (2 pages)
23 June 2004	Ad 14/06/04--------- Â£ si [email protected]=5 Â£ ic 885/890 (2 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
1 March 2004	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2004	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2003	Ad 19/09/03--------- Â£ si [email protected]=10 Â£ ic 875/885 (2 pages)
10 October 2003	Ad 19/09/03--------- Â£ si [email protected]=10 Â£ ic 875/885 (2 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
1 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2002	Memorandum and Articles of Association (9 pages)
26 July 2002	Memorandum and Articles of Association (9 pages)
12 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
12 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2002	Ad 21/12/01--------- Â£ si [email protected]=560 Â£ ic 315/875 (2 pages)
5 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2002	Ad 21/12/01--------- Â£ si [email protected]=560 Â£ ic 315/875 (2 pages)
24 January 2002	S-div 20/12/01 (2 pages)
24 January 2002	S-div 20/12/01 (2 pages)
14 December 2001	Ad 09/11/01--------- Â£ si [email protected]=70 Â£ ic 489/559 (2 pages)
14 December 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
14 December 2001	Ad 09/11/01--------- Â£ si [email protected]=70 Â£ ic 489/559 (2 pages)
14 December 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
12 November 2001	Return made up to 19/10/01; full list of members (7 pages)
12 November 2001	Return made up to 19/10/01; full list of members (7 pages)
27 October 2001	Memorandum and Articles of Association (15 pages)
27 October 2001	Memorandum and Articles of Association (15 pages)
12 September 2001	Ad 22/06/01--------- Â£ si [email protected]=244 Â£ ic 245/489 (2 pages)
12 September 2001	Ad 22/06/01--------- Â£ si [email protected]=244 Â£ ic 245/489 (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
28 August 2001	Nc inc already adjusted 22/06/01 (2 pages)
28 August 2001	S-div 22/06/01 (1 page)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 August 2001	Nc inc already adjusted 22/06/01 (2 pages)
28 August 2001	Company name changed calibreland LIMITED\certificate issued on 28/08/01 (2 pages)
28 August 2001	S-div 22/06/01 (1 page)
28 August 2001	Ad 22/06/01--------- Â£ si [email protected]=244 Â£ ic 1/245 (2 pages)
28 August 2001	Company name changed calibreland LIMITED\certificate issued on 28/08/01 (2 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 August 2001	Ad 22/06/01--------- Â£ si [email protected]=244 Â£ ic 1/245 (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 83 leonard street, london, EC2A 4QS (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 83 leonard street, london, EC2A 4QS (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed;new director appointed (2 pages)
22 December 2000	New secretary appointed;new director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
19 October 2000	Incorporation (10 pages)
19 October 2000	Incorporation (10 pages)

7IM Holdings Limited

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