AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
Company number 09063608
- Company Overview for AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED (09063608)
- Filing history for AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED (09063608)
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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) |
|---|---|---|---|
| 01 Dec 2023 | CH01 | Director's details changed for Mr Christopher Simon Tolley on 24 November 2023 | |
| 29 Nov 2023 | AP01 | Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023 | |
| 06 Nov 2023 | TM01 | Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023 | |
| 18 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 21 September 2022 with updates | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Sep 2022 | CH01 | Director's details changed for Mr Simon David Austin Davies on 31 July 2015 | |
| 10 Jun 2022 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 | |
| 25 May 2022 | SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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| 15 Feb 2022 | TM01 | Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022 | |
| 01 Feb 2022 | TM01 | Termination of appointment of a director | |
| 31 Jan 2022 | AP01 | Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022 | |
| 05 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with updates | |
| 09 Nov 2020 | AD02 | Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX | |
| 09 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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| 09 Nov 2020 | CS01 | Confirmation statement made on 21 September 2020 with updates | |
| 18 Oct 2020 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 18 October 2020 | |
| 09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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| 31 Dec 2019 | AP01 | Appointment of Mr Adam Khisro Mir Shah as a director on 31 December 2019 | |
| 31 Dec 2019 | TM01 | Termination of appointment of D Andrew Lax as a director on 31 December 2019 | |
| 10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 21 September 2019 with no updates |