7IM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
7IM HOLDINGS LIMITED
COMPANY NUMBER
04092911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/10/2000
(24 years and 1 months old)
WEBSITE
www.7im.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2007
01/03/2013
SEVEN INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 02077608777
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
55 Bishopsgate
London
EC2N 3AS
Telephone: 77608777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIA THAMES ACQUISITIONS LIMITED | Company is dissolved | View Report |
| 7IM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member David Thomas Mcaree Young (929700664) Appointed |
| 26/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 7IM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 7IM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 7IM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INDIGO CORPORATE SECRETARY LIMITED 29/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 13 |
View Report |
|
26/07/2019 - Present (5 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
07/01/2020 - Present (4 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member David Thomas Mcaree Young (929700664) Appointed |
| 26/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Elizabeth Grace Chambers (932675108) Appointed |
| 26/01/2024 | Thomas William Leader (905046046) has left the board |
| 26/01/2024 | James Lander (927920519) has left the board |
| 26/01/2024 | New Board Member Sarah Yates (929756157) Appointed |
| 26/01/2024 | New Board Member Cleo Cheung Goodman (931852940) Appointed |
| 26/01/2024 | New Board Member Inaki Echave Larranaga (931852937) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 31/08/2023 | New Board Member Thomas William Leader (905046046) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 06/10/2021 | Bernadette Clare Young (926813453) has left the board |
| 06/10/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928793983) Appointed |
| 06/10/2021 | New Accounts filed |
| 04/02/2021 | New Board Member James Lander (927920519) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 24/09/2020 | Ian Bruce Owen (909957520) has left the board |
| 10/09/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 20/03/2020 | Duncan Richard Walker (926391267) has left the board |
| 17/03/2020 | New Company Secretary Bernadette Clare Young (926813453) Appointed |
| 17/03/2020 | New Board Member David Thomas Mcaree Young (926813466) Appointed |
| 17/03/2020 | Duncan Richard Walker (926418360) has left the board |
| 22/01/2020 | Duncan Edward Johnson (915419460) has left the board |
| 22/01/2020 | New Board Member Thomas Wiliam Leader (926629106) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Company Secretary Duncan Richard Walker (926418360) Appointed |
| 12/11/2019 | New Board Member Duncan Richard Walker (926391267) Appointed |
| 01/11/2019 | Charles Edward Sparrow (917231467) has left the board |
| 25/10/2019 | Charles Edward Sparrow (920310242) has left the board |
| 16/10/2019 | Thomas Gerard Sheridan (914146428) has left the board |
| 22/08/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Dean Michael Proctor (925905511) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 03/09/2018 | Charles Hugh Edwards (924973840) has left the board |
| 03/09/2018 | New Board Member Charles Hugh Edwards (924943039) Appointed |
| 27/08/2018 | New Board Member Charles Hugh Edwards (924973840) Appointed |
| 27/08/2018 | New Board Member Duncan Edward Johnson (915419460) Appointed |
| 27/08/2018 | New Board Member Ian Bruce Owen (909957520) Appointed |
| 19/06/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
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