URMSTON CENTRE MANAGEMENT LIMITED

Company number 06454472

Date	Type	Description	View / Download
21 Aug 2018	PSC02	Notification of Cip Threadneedle Uk Property Nominee No. 1 Limited and Cip Threadneedle Uk Property No. 2 Limited as a person with significant control on 21 August 2018	(2 pages)
21 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 21 August 2018	(2 pages)
22 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
22 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 22 January 2018	(2 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
19 Dec 2017	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other company business 21/12/2016	(1 page)
03 Jan 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
11 Feb 2016	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
22 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 64	(4 pages)
02 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jun 2015	AP01	Appointment of Mr Charles Owen Law as a director on 17 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Jacqueline Ann Colyer as a director on 17 June 2015	(1 page)
14 May 2015	CH01	Director's details changed for Mrs Jacqueline Ann Colyer on 6 November 2014	(2 pages)
13 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 64	(4 pages)
13 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
13 Jan 2015	AD02	Register inspection address has been changed to C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
12 Jan 2015	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on 12 January 2015	(1 page)