TRANSEUROPEAN PROPERTIES (SLP) V LIMITED

Company number SC411324

Date	Type	Description	View / Download
28 Jan 2021	TM01	Termination of appointment of Lionel Nicolas as a director on 27 January 2021	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
07 Feb 2020	TM01	Termination of appointment of Jo De Clercq as a director on 9 September 2019	(1 page)
07 Feb 2020	TM01	Termination of appointment of Kathryn Louise Dixon as a director on 9 September 2019	(1 page)
29 Jan 2020	TM02	Termination of appointment of Stefano Zucca Marmo as a secretary on 31 December 2019	(1 page)
29 Jan 2020	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 27 January 2020	(2 pages)
29 Jan 2020	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 15 Atholl Crescent Edinburgh EH3 8HA on 29 January 2020	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
08 Jul 2019	AP03	Appointment of Mr Stefano Zucca Marmo as a secretary on 30 June 2019	(2 pages)
08 Jul 2019	TM02	Termination of appointment of Ian Edward Baker as a secretary on 30 June 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Ian Edward Baker as a director on 30 June 2019	(1 page)
24 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
20 Jun 2019	TM01	Termination of appointment of Jose Luis Pellicer as a director on 24 May 2019	(1 page)
20 May 2019	CH01	Director's details changed for Mr Jose Luis Pellicer on 14 January 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Charles-Nicolas Tarriere as a director on 1 April 2018	(2 pages)
20 May 2019	AP01	Appointment of Mr Lionel Nicolas as a director on 1 April 2018	(2 pages)
20 May 2019	AP01	Appointment of Mr Mischa Jon Davis as a director on 1 April 2018	(2 pages)
20 May 2019	TM01	Termination of appointment of Robert Alfred Gilchrist as a director on 13 May 2019	(1 page)
06 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
21 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(4 pages)
20 Sep 2018	PSC05	Change of details for Rockspring Pim Limited as a person with significant control on 17 September 2018	(2 pages)
14 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Frances Mary Harnetty as a director on 30 April 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Hugh Elrington as a director on 29 March 2018	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Richard Warren Bains as a director on 25 September 2017	(2 pages)