SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED

Company number 03005754

Date	Type	Description	View / Download
13 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2010	4.68	Liquidators' statement of receipts and payments to 30 September 2010	(5 pages)
13 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
30 Jul 2010	4.68	Liquidators' statement of receipts and payments to 29 June 2010	(5 pages)
13 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from 30 berkeley square london W1J 6EW	(1 page)
10 Jul 2009	4.70	Declaration of solvency	(3 pages)
10 Jul 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
10 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-30	(1 page)
10 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
06 May 2009	288b	Appointment Terminated Director neil harris	(1 page)
14 Jan 2009	363a	Return made up to 04/01/09; full list of members	(7 pages)
06 Oct 2008	288a	Director Appointed William James Pearson Logged Form	(3 pages)
03 Oct 2008	288a	Director appointed neil jason harris	(5 pages)
19 Aug 2008	288a	Director appointed william james pearson	(3 pages)
14 Aug 2008	288b	Appointment Terminated Director michael rowan	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
16 Jan 2008	363a	Return made up to 04/01/08; full list of members	(5 pages)
12 Nov 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2007	353	Location of register of members	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
09 Jul 2007	288a	New secretary appointed	(2 pages)
09 Jul 2007	288b	Secretary resigned	(1 page)