Accounts. Accounts type dormant. |
2023-03-08 |
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Confirmation statement. Statement with no updates. |
2022-12-28 |
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Accounts. Accounts type dormant. |
2022-05-03 |
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Confirmation statement. Statement with no updates. |
2021-12-29 |
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Accounts. Accounts type dormant. |
2021-05-18 |
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Officers. Termination date: 2020-12-18. Officer name: Robert Charles Mogford. |
2020-12-28 |
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Confirmation statement. Statement with no updates. |
2020-12-24 |
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Accounts. Accounts type dormant. |
2020-08-06 |
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Officers. Officer name: Trevor John Hankin. Termination date: 2020-06-05. |
2020-06-08 |
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Officers. Officer name: Mr Robert James Tidy. Appointment date: 2020-06-05. |
2020-06-08 |
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Confirmation statement. Statement with no updates. |
2020-01-02 |
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Accounts. Accounts type dormant. |
2019-07-30 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 16/12/2016. |
2019-05-15 |
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Persons with significant control. Psc name: The Prudential Assurance Company Limited. Change date: 2019-04-12. |
2019-04-23 |
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Officers. Officer name: M&G Management Services Limited. Change date: 2019-04-12. |
2019-04-23 |
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Officers. Change date: 2019-04-12. Officer name: Mr John Mark Duxbury. |
2019-04-23 |
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Officers. Officer name: Mr Robert Charles Mogford. Change date: 2019-04-12. |
2019-04-23 |
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Officers. Officer name: Mr Trevor John Hankin. Change date: 2019-04-12. |
2019-04-23 |
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Address. Old address: Governors House Laurence Pountney Hill London EC4R 0HH. Change date: 2019-04-18. New address: 10 Fenchurch Avenue London EC3M 5AG. |
2019-04-18 |
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Confirmation statement. Statement with updates. |
2018-12-19 |
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Accounts. Accounts type dormant. |
2018-05-02 |
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Confirmation statement. Statement with updates. |
2017-12-18 |
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Accounts. Accounts type dormant. |
2017-05-24 |
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Officers. Appointment date: 2017-02-23. Officer name: Mr John Mark Duxbury. |
2017-03-27 |
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Officers. Officer name: M&G Real Estate Limited. Termination date: 2017-02-23. |
2017-03-27 |
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Confirmation statement. Statement with updates. |
2016-12-19 |
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Accounts. Accounts type dormant. |
2016-08-24 |
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Annual return. With made up date full list shareholders. |
2015-12-18 |
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Accounts. Accounts type dormant. |
2015-09-10 |
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Officers. Officer name: Mr Robert Charles Mogford. Change date: 2012-04-01. |
2015-07-27 |
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Annual return. With made up date full list shareholders. |
2014-12-18 |
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Accounts. Accounts type dormant. |
2014-10-01 |
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Officers. Change date: 2014-01-02. Officer name: Prudential Property Investment Managers Limited. |
2014-01-08 |
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Annual return. With made up date full list shareholders. |
2013-12-18 |
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Accounts. Accounts type dormant. |
2013-10-03 |
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Annual return. With made up date full list shareholders. |
2012-12-19 |
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Accounts. Accounts type dormant. |
2012-05-10 |
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Annual return. With made up date full list shareholders. |
2011-12-15 |
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Accounts. Accounts type dormant. |
2011-06-23 |
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Annual return. With made up date full list shareholders. |
2010-12-14 |
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Accounts. Accounts type dormant. |
2010-09-17 |
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Annual return. With made up date full list shareholders. |
2010-01-12 |
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Officers. Change date: 2009-10-07. Officer name: Trevor John Hankin. |
2009-11-19 |
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Officers. Change date: 2009-10-08. Officer name: Mr Robert Charles Mogford. |
2009-11-19 |
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Accounts. Accounts type dormant. |
2009-08-28 |
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Officers. Description: Director appointed mr robert charles mogford. |
2009-03-06 |
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Officers. Description: Appointment terminated director john wythe. |
2009-03-05 |
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Annual return. Legacy. |
2008-12-16 |
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Accounts. Accounts type dormant. |
2008-09-19 |
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Annual return. Legacy. |
2008-01-02 |
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