- Company Overview for AEW UK REIT PLC (09522515)
- Filing history for AEW UK REIT PLC (09522515)
- People for AEW UK REIT PLC (09522515)
- Charges for AEW UK REIT PLC (09522515)
- More for AEW UK REIT PLC (09522515)
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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20 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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06 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
25 Sep 2019 | TM01 | Termination of appointment of James Balfour Hyslop as a director on 12 September 2019 | |
25 Sep 2019 | RESOLUTIONS |
Resolutions
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18 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
30 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with updates | |
02 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
01 Oct 2018 | RESOLUTIONS |
Resolutions
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03 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
08 Nov 2017 | CH04 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 | |
01 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 24 October 2017
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24 Oct 2017 | RESOLUTIONS |
Resolutions
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11 Oct 2017 | CH04 | Secretary's details changed for Capita Company Secretarial Services Limited on 9 October 2017 | |
11 Oct 2017 | AD01 | Registered office address changed from 6th Floor, 65 Gresham Street, London 6th Floor 65 Gresham Street London EC2V 7NQ England to 6th Floor 65 Gresham Street London EC2V 7NQ on 11 October 2017 | |
09 Oct 2017 | AD01 | Registered office address changed from 40 Dukes Place London EC3A 7NH to 6th Floor, 65 Gresham Street, London 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 | |
20 Sep 2017 | AA | Full accounts made up to 30 April 2017 | |
19 Sep 2017 | RESOLUTIONS |
Resolutions
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08 Sep 2017 | AA01 | Current accounting period shortened from 30 April 2018 to 31 March 2018 | |
05 Jun 2017 | AP01 | Appointment of Mrs Katrina Harriet Hart as a director on 5 June 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with no updates | |
13 Dec 2016 | AA | Group of companies' accounts made up to 30 April 2016 | |
14 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 10 October 2016
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19 Sep 2016 | RESOLUTIONS |
Resolutions
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16 Sep 2016 | RESOLUTIONS |
Resolutions
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19 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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