LXI SIR HOLDCO LIMITED

Company number 06064259

Date	Type	Description	View / Download
27 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	(4 pages)
18 Jan 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
17 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
01 Aug 2022	CERTNM	Company name changed secure income reit LIMITED\certificate issued on 01/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20	(3 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jul 2022	MAR	Re-registration of Memorandum and Articles	(15 pages)
27 Jul 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jul 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Jul 2022	CH01	Director's details changed for Mr. John Keith Leslie White on 6 July 2022	(2 pages)
11 Jul 2022	CH01	Director's details changed for Mr. Simon Lee on 6 July 2022	(2 pages)
11 Jul 2022	CH01	Director's details changed for Mr. Frederick Joseph Brooks on 6 July 2022	(2 pages)
11 Jul 2022	AP04	Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022	(2 pages)
11 Jul 2022	OC	Scheme of arrangement	(11 pages)
08 Jul 2022	AD01	Registered office address changed from 125 London Wall 125 London Wall London EC2Y 5AS England to 125 London Wall 6th Floor London EC2Y 5AS on 8 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Martin Richard Moore as a director on 6 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Ian Marcus as a director on 6 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022	(1 page)
07 Jul 2022	AP01	Appointment of Mr. John Keith Leslie White as a director on 6 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr. Simon Lee as a director on 6 July 2022	(2 pages)
07 Jul 2022	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 125 London Wall 125 London Wall London EC2Y 5AS on 7 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Jonathan Lawrence Lane as a director on 6 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Leslie Jane Ferrar as a director on 6 July 2022	(1 page)
07 Jul 2022	TM01	Termination of appointment of Philip Michael Brown as a director on 6 July 2022	(1 page)