|
Accounts. Accounts type full. |
2023-10-18 |
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|
Officers. Appointment date: 2023-09-01. Officer name: David Robert Mcclure. |
2023-09-13 |
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|
Officers. Officer name: Mr Simon David Austin Davies. Appointment date: 2023-09-01. |
2023-09-13 |
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Officers. Termination date: 2023-09-01. Officer name: James Lock. |
2023-09-12 |
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|
Officers. Officer name: Abhishek Agarwal. Termination date: 2023-09-01. |
2023-09-12 |
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|
Confirmation statement. Statement with no updates. |
2023-07-19 |
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|
Officers. Officer name: Farhad Mawji-Karim. Termination date: 2022-11-16. |
2023-01-13 |
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|
Accounts. Accounts type full. |
2022-12-21 |
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|
Confirmation statement. Statement with no updates. |
2022-07-29 |
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|
Officers. Officer name: Peter Bingel. Termination date: 2022-02-23. |
2022-04-07 |
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|
Accounts. Accounts type full. |
2021-12-23 |
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|
Confirmation statement. Statement with no updates. |
2021-07-22 |
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|
Officers. Change date: 2021-02-26. Officer name: Mr Hursh Shah. |
2021-05-07 |
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|
Accounts. Accounts type full. |
2021-01-27 |
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|
Confirmation statement. Statement with no updates. |
2020-07-16 |
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|
Accounts. Accounts type full. |
2019-10-13 |
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|
Confirmation statement. Statement with no updates. |
2019-07-29 |
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|
Officers. Officer name: Timothy Andrew Roberts. Termination date: 2019-03-31. |
2019-04-01 |
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|
Accounts. Accounts type full. |
2018-12-23 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Stephen Allan Schwarzman. |
2018-10-30 |
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|
Persons with significant control. Psc name: The British Land Company Plc. Cessation date: 2016-04-06. |
2018-10-30 |
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|
Confirmation statement. Statement with updates. |
2018-07-21 |
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|
Officers. Termination date: 2018-01-19. Officer name: Lucinda Margaret Bell. |
2018-01-26 |
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|
Officers. Officer name: Lucinda Margaret Bell. Termination date: 2018-01-19. |
2018-01-26 |
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|
Accounts. Accounts type full. |
2017-12-29 |
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|
Confirmation statement. Statement with no updates. |
2017-08-21 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: The British Land Company Plc. |
2017-08-21 |
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|
Officers. Termination date: 2017-04-26. Officer name: Anil Khera. |
2017-04-26 |
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|
Officers. Appointment date: 2017-02-24. Officer name: Mr David Ian Lockyer. |
2017-03-07 |
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|
Officers. Termination date: 2017-02-24. Officer name: Sarah Morrell Barzycki. |
2017-03-06 |
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|
Accounts. Accounts type full. |
2017-01-05 |
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|
Officers. Termination date: 2016-12-06. Officer name: Ndiana Ekpo. |
2016-12-16 |
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|
Officers. Officer name: Stephen Howard Moore. Termination date: 2016-11-25. |
2016-12-15 |
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|
Officers. Officer name: British Land Company Secretarial Limited. |
2016-12-14 |
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|
Officers. Officer name: British Land Company Secretarial Limited. Appointment date: 2016-12-06. |
2016-12-13 |
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|
Confirmation statement. Statement with updates. |
2016-09-06 |
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|
Capital. Capital allotment shares. |
2016-01-26 |
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|
Resolution. Description: Resolutions. |
2016-01-26 |
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|
Document replacement. Made up date: 2014-07-15. Form type: AR01. |
2016-01-07 |
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|
Accounts. Accounts type full. |
2016-01-06 |
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|
Document replacement. Made up date: 2015-07-15. Form type: AR01. |
2015-12-29 |
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|
Officers. Officer name: Michael John Pegler. Termination date: 2015-08-06. |
2015-08-21 |
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|
Mortgage. Charge number: 1. |
2015-08-04 |
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|
Annual return. With made up date full list shareholders. |
2015-07-29 |
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|
Auditors. Auditors resignation company. |
2015-07-14 |
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|
Officers. Officer name: Stephen Howard Moore. Change date: 2015-01-01. |
2015-02-09 |
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|
Accounts. Accounts type full. |
2015-01-06 |
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|
Officers. Officer name: Mrs Lucinda Margaret Bell. Change date: 2014-10-09. |
2014-10-24 |
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|
Annual return. With made up date full list shareholders. |
2014-08-28 |
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|
Resolution. Description: Resolutions. |
2014-03-11 |
View Report |
