- Company Overview for PICTON UK LISTED REAL ESTATE ISSUER PLC (05616128)
- Filing history for PICTON UK LISTED REAL ESTATE ISSUER PLC (05616128)
- People for PICTON UK LISTED REAL ESTATE ISSUER PLC (05616128)
- Charges for PICTON UK LISTED REAL ESTATE ISSUER PLC (05616128)
- Insolvency for PICTON UK LISTED REAL ESTATE ISSUER PLC (05616128)
- More for PICTON UK LISTED REAL ESTATE ISSUER PLC (05616128)
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) |
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28 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jan 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Dec 2013 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 20 December 2013 | |
18 Dec 2013 | 4.70 | Declaration of solvency | |
18 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
18 Dec 2013 | RESOLUTIONS |
Resolutions
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05 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
25 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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27 Jun 2013 | AA01 | Current accounting period extended from 31 December 2012 to 30 June 2013 | |
20 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
30 May 2012 | AP01 | Appointment of Daniel Russell Fisher as a director on 15 May 2012 | |
30 May 2012 | TM01 | Termination of appointment of Jean-Christophe Schroeder as a director on 15 May 2012 | |
03 May 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Dec 2011 | CH01 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 | |
20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
23 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
16 Jun 2011 | CERTNM |
Company name changed ing (uk) listed real estate issuer P.L.C.\certificate issued on 16/06/11
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16 Jun 2011 | CONNOT | Change of name notice | |
01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
24 May 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Dec 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
25 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Dec 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders |