7im Holdings Ltd was established in 2000, it's status at Companies House is "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEADER, Thomas Wiliam | 07 January 2020 | - | 1 |
| PROCTOR, Dean Michael | 26 July 2019 | - | 1 |
| YOUNG, David Thomas Mcaree | 26 February 2020 | - | 1 |
| BAILEY, Timothy James | 23 July 2013 | 16 December 2014 | 1 |
| BLACK, Iain Stewart | 29 June 2010 | 12 September 2011 | 1 |
| BRIDE, Martin Lindsay | 19 December 2007 | 08 September 2008 | 1 |
| LOVETT, Ian Nicholas | 18 February 2008 | 15 July 2013 | 1 |
| SHAUGHNESSY, Gary Paul John | 24 June 2013 | 07 September 2015 | 1 |
| SPARROW, Charles Edward | 23 July 2007 | 15 July 2013 | 1 |
| STOTT, Graham Andrew | 23 July 2007 | 15 July 2013 | 1 |
| TENGTIO, Oscar Clemente | 15 June 2012 | 07 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Bernadette Clare | 26 February 2020 | - | 1 |
| BLUNDELL, Ann Claire | 15 July 2013 | 20 November 2014 | 1 |
| OGDEN, David Cropper | 18 February 2008 | 15 July 2013 | 1 |
| RITCHIE, Ian | 15 July 2013 | 20 November 2014 | 1 |
| SPARROW, Charles Edward | 07 September 2015 | 11 October 2019 | 1 |
| WALKER, Duncan Richard | 21 October 2019 | 26 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 02 October 2020 | |
| SH01 - Return of Allotment of shares | 24 September 2020 | |
| TM01 - Termination of appointment of director | 22 September 2020 | |
| AA - Annual Accounts | 03 September 2020 | |
| ANNOTATION - N/A | 18 March 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| AP03 - Appointment of secretary | 13 March 2020 | |
| TM02 - Termination of appointment of secretary | 13 March 2020 | |
| AP01 - Appointment of director | 20 January 2020 | |
| TM01 - Termination of appointment of director | 20 January 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AP03 - Appointment of secretary | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 30 October 2019 | |
| TM02 - Termination of appointment of secretary | 23 October 2019 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| AP01 - Appointment of director | 26 July 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AP01 - Appointment of director | 23 August 2018 | |
| AP01 - Appointment of director | 23 August 2018 | |
| AP01 - Appointment of director | 23 August 2018 | |
| SH01 - Return of Allotment of shares | 17 August 2018 | |
| PSC02 - N/A | 15 August 2018 | |
| PSC07 - N/A | 15 August 2018 | |
| PSC07 - N/A | 15 August 2018 | |
| SH01 - Return of Allotment of shares | 10 August 2018 | |
| MR01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| PSC02 - N/A | 09 March 2017 | |
| EH04 - N/A | 25 November 2016 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| RESOLUTIONS - N/A | 04 March 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 November 2015 | |
| AP03 - Appointment of secretary | 30 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2015 | |
| AD01 - Change of registered office address | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 14 September 2015 | |
| TM01 - Termination of appointment of director | 14 September 2015 | |
| TM01 - Termination of appointment of director | 14 September 2015 | |
| TM01 - Termination of appointment of director | 14 September 2015 | |
| AP01 - Appointment of director | 11 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| MR01 - N/A | 08 September 2015 | |
| AD04 - Change of location of company records to the registered office | 07 September 2015 | |
| AD01 - Change of registered office address | 07 September 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AD01 - Change of registered office address | 20 November 2014 | |
| TM02 - Termination of appointment of secretary | 20 November 2014 | |
| TM02 - Termination of appointment of secretary | 20 November 2014 | |
| AP04 - Appointment of corporate secretary | 20 November 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| CH01 - Change of particulars for director | 24 October 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AP03 - Appointment of secretary | 14 August 2013 | |
| RESOLUTIONS - N/A | 02 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 02 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 August 2013 | |
| AP03 - Appointment of secretary | 16 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM02 - Termination of appointment of secretary | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| SH06 - Notice of cancellation of shares | 12 July 2013 | |
| AP01 - Appointment of director | 12 July 2013 | |
| SH03 - Return of purchase of own shares | 12 July 2013 | |
| SH06 - Notice of cancellation of shares | 02 July 2013 | |
| SH03 - Return of purchase of own shares | 02 July 2013 | |
| SH19 - Statement of capital | 17 May 2013 | |
| RESOLUTIONS - N/A | 15 May 2013 | |
| TM01 - Termination of appointment of director | 08 May 2013 | |
| TM01 - Termination of appointment of director | 07 May 2013 | |
| RESOLUTIONS - N/A | 03 May 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 May 2013 | |
| CAP-SS - N/A | 03 May 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| CERTNM - Change of name certificate | 01 March 2013 | |
| CONNOT - N/A | 01 March 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AP01 - Appointment of director | 25 June 2012 | |
| AP01 - Appointment of director | 25 June 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AP01 - Appointment of director | 26 October 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| RESOLUTIONS - N/A | 06 June 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH03 - Change of particulars for secretary | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| AD04 - Change of location of company records to the registered office | 27 October 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| RESOLUTIONS - N/A | 15 June 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
| AD01 - Change of registered office address | 21 April 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 353 - Register of members | 11 December 2008 | |
| 353 - Register of members | 04 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| 225 - Change of Accounting Reference Date | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2008 | |
| SA - Shares agreement | 02 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2008 | |
| 123 - Notice of increase in nominal capital | 02 January 2008 | |
| 123 - Notice of increase in nominal capital | 02 January 2008 | |
| 363s - Annual Return | 09 November 2007 | |
| RESOLUTIONS - N/A | 27 September 2007 | |
| 287 - Change in situation or address of Registered Office | 27 September 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2007 | |
| CERTNM - Change of name certificate | 27 June 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 01 November 2002 | |
| MEM/ARTS - N/A | 26 July 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| RESOLUTIONS - N/A | 26 February 2002 | |
| RESOLUTIONS - N/A | 05 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 2002 | |
| 225 - Change of Accounting Reference Date | 14 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2001 | |
| 363s - Annual Return | 12 November 2001 | |
| MEM/ARTS - N/A | 27 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
| RESOLUTIONS - N/A | 28 August 2001 | |
| RESOLUTIONS - N/A | 28 August 2001 | |
| CERTNM - Change of name certificate | 28 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2001 | |
| 123 - Notice of increase in nominal capital | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
| 287 - Change in situation or address of Registered Office | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| NEWINC - New incorporation documents | 19 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2020 | Outstanding |
N/A |
| A registered charge | 31 July 2018 | Outstanding |
N/A |
| A registered charge | 07 September 2015 | Outstanding |
N/A |
