CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
Company number SC113057
- Company Overview for CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED (SC113057)
- Filing history for CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED (SC113057)
- People for CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED (SC113057)
- Charges for CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED (SC113057)
- More for CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED (SC113057)
| 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) |
|---|---|---|---|
| 24 Oct 2016 | MR04 | Satisfaction of charge 26 in full | |
| 24 Oct 2016 | MR04 | Satisfaction of charge 27 in full | |
| 24 Oct 2016 | MR04 | Satisfaction of charge SC1130570032 in full | |
| 24 Oct 2016 | MR04 | Satisfaction of charge 28 in full | |
| 24 Oct 2016 | MR04 | Satisfaction of charge 29 in full | |
| 20 Oct 2016 | MAR | Re-registration of Memorandum and Articles | |
| 20 Oct 2016 | FOA-RR | Re-registration assent | |
| 20 Oct 2016 | RR05 | Re-registration from a private limited company to a private unlimited company | |
| 20 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
| 20 Oct 2016 | CONNOT | Change of name notice | |
| 18 May 2016 | AR01 | Annual return made up to 30 April 2016 no member list | |
| 01 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 22 Dec 2015 | AD01 | Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD on 22 December 2015 | |
| 01 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 29 Jun 2015 | MR01 | Registration of charge SC1130570032, created on 22 June 2015 | |
| 05 May 2015 | AR01 | Annual return made up to 30 April 2015 no member list | |
| 16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 20 May 2014 | AR01 | Annual return made up to 30 April 2014 no member list | |
| 23 Apr 2014 | AP01 | Appointment of Mr Ahmed Remi Makele as a director | |
| 09 Apr 2014 | TM01 | Termination of appointment of Jamie Christmas as a director | |
| 18 Dec 2013 | MR01 | Registration of charge 1130570031 | |
| 03 Oct 2013 | MR01 | Registration of charge 1130570030 | |
| 11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 14 May 2013 | CH01 | Director's details changed for Mr Jamie Graham Christmas on 1 October 2012 | |
| 30 Apr 2013 | AR01 | Annual return made up to 30 April 2013 no member list |