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LENDLEASE MSG INVESTMENT (EUROPE) LIMITED

Company number 12470204

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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)
19 Jul 2024 AP01 Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
18 Jul 2024 TM01 Termination of appointment of Jae Hee Park as a director on 18 July 2024
15 Apr 2024 AA Full accounts made up to 30 June 2023
28 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
28 Feb 2024 PSC05 Change of details for Lendlease Investment Management Holdings (Europe) Limited as a person with significant control on 14 September 2022
01 Jul 2023 TM01 Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
28 Jun 2023 AP01 Appointment of Jae Hee Park as a director on 28 June 2023
19 Jun 2023 AA Full accounts made up to 30 June 2022
03 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
14 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
20 Aug 2022 TM01 Termination of appointment of Jae Hee Park as a director on 19 August 2022
12 Aug 2022 AP01 Appointment of Leanne Margaret Leplar as a director on 11 August 2022
02 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
24 Jan 2022 AA Full accounts made up to 30 June 2021
22 Nov 2021 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021
26 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
26 Oct 2021 TM01 Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021
26 Oct 2021 AP01 Appointment of Jae Hee Park as a director on 22 October 2021
14 Jun 2021 TM01 Termination of appointment of Maleeha Faruqui as a director on 11 June 2021
25 May 2021 TM01 Termination of appointment of Jessica Mary Walker as a director on 21 May 2021
21 May 2021 AP01 Appointment of Maleeha Faruqui as a director on 20 May 2021
10 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
14 Aug 2020 TM01 Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020
04 Aug 2020 AP01 Appointment of Miss Jessica Mary Walker as a director on 3 August 2020
01 Jul 2020 TM01 Termination of appointment of Jennifer Louise Mcdermott as a director on 24 June 2020