TM01 |
Director's appointment terminated on 2023/11/23
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/11/23.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 29th, September 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/09.
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2023/03/09, company appointed a new person to the position of a secretary
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/09.
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/09.
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/09.
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12 st. James's Square London SW1Y 4LB England on 2023/03/30 to 100 Bishopsgate Ogier Offices 1936 19th Floor London EC2N 4AG
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/09
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/09
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/09.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/03/09
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/09
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/14
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/14.
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/14.
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 30th, September 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/16.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/30
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 20th, May 2021
| accounts
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, May 2020
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, May 2020
| resolution
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/04/17.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/04/17
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/31
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/31
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/01/31
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Asticus Building 21 Palmer Street London SW1H 0AD England on 2019/12/03 to 12 st. James's Square London SW1Y 4LB
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/12/02 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/11/15
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/11/15
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/15.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/11/15.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 9th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/01
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/01.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 13th, August 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/08/01
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/01.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/01.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/01.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/08/01
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/01.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/01.
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/08/01
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 13th, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 13th, October 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Pollen House 10 Cork Street London W1S 3NP on 2015/09/15 to Asticus Building 21 Palmer Street London SW1H 0AD
filed on: 15th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/20
filed on: 15th, August 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/02/26.
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/02/26
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 40 Berkeley Square London W1J 5AL England on 2015/01/05 to Pollen House 10 Cork Street London W1S 3NP
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/08/15
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/08/15.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2014/08/15, company appointed a new person to the position of a secretary
filed on: 11th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/08/15.
filed on: 11th, September 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/08/15
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Cavendish House 18 Cavendish Square London W1G 0PJ on 2014/09/11 to 40 Berkeley Square London W1J 5AL
filed on: 11th, September 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/08/15
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/15.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/08/15
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/08/15
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/08/15
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/20
filed on: 11th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/11
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 23rd, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/20
filed on: 22nd, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/07/22
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 30th, May 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2012/09/17 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 3rd, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/20
filed on: 20th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2012/03/31. Originally it was 2011/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/20
filed on: 2nd, September 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/24.
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/24.
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2011/08/15, company appointed a new person to the position of a secretary
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/15.
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/15.
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2011/08/15
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/08/15
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, August 2011
| resolution
|
Free Download
(43 pages)
|
AD01 |
Change of registered office on 2011/08/12 from 3Rd Floor 5 Wigmore Street London W1U 1PB
filed on: 12th, August 2011
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 24th, June 2011
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 23rd, September 2010
| accounts
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2010/07/20
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/12/09
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/20
filed on: 31st, August 2010
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/09/07 with complete member list
filed on: 7th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
filed on: 17th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/02/17 Secretary appointed
filed on: 17th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/02/17 Appointment terminated secretary
filed on: 17th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 23rd, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/08 with complete member list
filed on: 8th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 16th, October 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/12/07 with complete member list
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/12/07 with complete member list
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/09/12 with complete member list
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/09/12 with complete member list
filed on: 12th, September 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 30th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 30th, September 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, August 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, August 2005
| resolution
|
Free Download
(1 page)
|
288b |
On 2005/07/28 Secretary resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/07/28 New secretary appointed
filed on: 28th, July 2005
| officers
|
Free Download
(23 pages)
|
288b |
On 2005/07/28 Secretary resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/07/28 Director resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/07/28 New secretary appointed
filed on: 28th, July 2005
| officers
|
Free Download
(23 pages)
|
288b |
On 2005/07/28 Director resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/07/28 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005/07/28 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2005
| incorporation
|
Free Download
(19 pages)
|