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SEGRO ADMINISTRATION LIMITED

Company number 01087015

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019	View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
24 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	PSC05	Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016	View PDF Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC05	Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016	View PDF Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
05 Jul 2017	CH01	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017	View PDF Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	AP01	Appointment of Mr Soumen Das as a director on 5 May 2017	View PDF Appointment of Mr Soumen Das as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Nov 2016	TM01	Termination of appointment of Justin Richard Read as a director on 23 November 2016	View PDF Termination of appointment of Justin Richard Read as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,025,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,025,000 - link opens in a new window - 7 pages (7 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 34 pages (34 pages)
30 Jun 2015	TM01	Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015	View PDF Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10,025,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10,025,000 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 35 pages (35 pages)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 10,025,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 10,025,000 - link opens in a new window - 7 pages (7 pages)
20 Mar 2014	CH01	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014	View PDF Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Gareth John Osborn on 20 January 2014	View PDF Director's details changed for Mr Gareth John Osborn on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH01	Director's details changed for Mr Gareth John Osborn on 15 November 2013	View PDF Director's details changed for Mr Gareth John Osborn on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)

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SEGRO ADMINISTRATION LIMITED

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