RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED filing history - Find and update company information

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RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED

Company number 09349659

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	View PDF Director's details changed for Mr David Robert Wright on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	View PDF Director's details changed for Mr David Robert Wright on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Richard Brian Mallett as a director on 27 July 2021	View PDF Termination of appointment of Richard Brian Mallett as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	CH01	Director's details changed for Mr David Robert Wright on 1 July 2019	View PDF Director's details changed for Mr David Robert Wright on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH01	Director's details changed for Mr David Robert Wright on 1 July 2019	View PDF Director's details changed for Mr David Robert Wright on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AP01	Appointment of Mr Richard Brian Mallett as a director on 2 May 2019	View PDF Appointment of Mr Richard Brian Mallett as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	TM01	Termination of appointment of Robert Richard Davis as a director on 2 May 2019	View PDF Termination of appointment of Robert Richard Davis as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM01	Termination of appointment of Boris Van Warmerdam as a director on 2 May 2019	View PDF Termination of appointment of Boris Van Warmerdam as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AP01	Appointment of Sebastien Dominique Hyest as a director on 2 May 2019	View PDF Appointment of Sebastien Dominique Hyest as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	TM01	Termination of appointment of Sebastien Dominique Hyest as a director on 30 April 2018	View PDF Termination of appointment of Sebastien Dominique Hyest as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP01	Appointment of Mr Boris Van Warmerdam as a director on 30 April 2018	View PDF Appointment of Mr Boris Van Warmerdam as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016	View PDF Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 - link opens in a new window - 6 pages (6 pages)

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