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PROPERTY PARTNERS (TWO RIVERS) LIMITED

Company number 04146177

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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)
20 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
14 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 MA Memorandum and Articles of Association
12 Nov 2023 PSC05 Change of details for The Prudential Assurance Company Limited as a person with significant control on 31 October 2023
12 Nov 2023 PSC07 Cessation of Barclays Pension Funds Trustees Limited as a person with significant control on 31 October 2023
03 Nov 2023 TM01 Termination of appointment of Philip Andrew Huby as a director on 31 October 2023
03 Nov 2023 TM01 Termination of appointment of Ben Buckley-Sharp as a director on 31 October 2023
03 Nov 2023 TM02 Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 31 October 2023
03 Nov 2023 AP04 Appointment of M&G Management Services Limited as a secretary on 31 October 2023
03 Nov 2023 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 10 Fenchurch Avenue London England EC3M 5AG on 3 November 2023
03 Oct 2023 AAMD Amended full accounts made up to 31 December 2022
27 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 CH01 Director's details changed for Mr Ben Buckley-Sharp on 20 July 2023
25 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
05 Dec 2022 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022
23 Sep 2022 AA Full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
10 Nov 2020 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 October 2020
10 Nov 2020 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 31 October 2020
18 May 2020 AA Full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
10 Jul 2019 PSC05 Change of details for The Prudential Assurance Company Limited as a person with significant control on 10 July 2019