WATES CITY POINT SECOND LIMITED

Company number 03902877

Date	Type	Description	View / Download
31 Jul 2019	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 31 July 2019	(2 pages)
24 Jul 2019	MR04	Satisfaction of charge 039028770007 in full	(1 page)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
24 Jun 2019	CH01	Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017	(2 pages)
24 Jun 2019	CH01	Director's details changed for Ms Rose Belle Claire Meller on 13 August 2018	(2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018	(2 pages)
16 May 2019	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	(2 pages)
03 Dec 2018	MR01	Registration of charge 039028770008, created on 29 November 2018	(52 pages)
04 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
13 Aug 2018	AD01	Registered office address changed from 99 Bishopgate Second Floor Bishopsgate London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018	(1 page)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
22 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
22 Sep 2017	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 15 December 2016	(1 page)
21 Sep 2017	PSC07	Cessation of Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited as a person with significant control on 15 December 2016	(1 page)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
22 May 2017	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Rose Belle Claire Meller as a director on 15 December 2016	(4 pages)
05 Jan 2017	3.6	Receiver's abstract of receipts and payments to 15 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Nancy Jean Broferick as a director on 15 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Kevin O'donnell Mccrain as a director on 15 December 2016	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Kevin Whelan as a director on 15 December 2016	(2 pages)
04 Jan 2017	AD01	Registered office address changed from 125 Finsbury Pavement London EC2A 1NQ to 99 Bishopgate Second Floor Bishopsgate London EC2M 3XD on 4 January 2017	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Zachary Bryan Vaughan as a director on 15 December 2016	(3 pages)
30 Dec 2016	RM02	Notice of ceasing to act as receiver or manager	(8 pages)
22 Dec 2016	MR01	Registration of charge 039028770007, created on 15 December 2016	(45 pages)