- Company Overview for W.P. CAREY & CO. LIMITED (04244798)
- Filing history for W.P. CAREY & CO. LIMITED (04244798)
- People for W.P. CAREY & CO. LIMITED (04244798)
- Charges for W.P. CAREY & CO. LIMITED (04244798)
- More for W.P. CAREY & CO. LIMITED (04244798)
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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22 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with updates | |
05 Jan 2018 | AP01 | Appointment of Jason Edward Fox as a director on 1 January 2018 | |
04 Jan 2018 | TM01 | Termination of appointment of Mark Joseph Decesaris as a director on 31 December 2017 | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
26 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
04 Apr 2017 | AP01 | Appointment of Toniann Sanzone as a director on 31 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Thomas E Zacharias as a director on 31 March 2017 | |
20 Dec 2016 | AP01 | Appointment of Mark Joseph Decesaris as a director on 16 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Jennifer Lucas as a director on 16 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Hisham Abdul Kader as a director on 16 December 2016 | |
20 Dec 2016 | AP01 | Appointment of Mr Gregory Mark Butchart as a director on 16 December 2016 | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Jun 2016 | AP01 | Appointment of Hisham Abdul Kader as a director on 17 May 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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13 Jun 2016 | TM01 | Termination of appointment of Trevor Paul Bond as a director on 10 February 2016 | |
06 Jun 2016 | CH01 | Director's details changed for Mrs Jennifer Lucas on 15 May 2016 | |
06 Jun 2016 | CH01 | Director's details changed for Trevor Paul Bond on 15 May 2016 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Aug 2014 | AP01 | Appointment of Thomas E Zacharias as a director on 13 August 2014 | |
19 Aug 2014 | TM01 | Termination of appointment of Henry Cabot Lodge Iii as a director on 13 August 2014 | |
08 Jul 2014 | CH04 | Secretary's details changed for Reed Smith Corporate Services Limited on 9 June 2014 | |
11 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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09 Jun 2014 | AD01 | Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 9 June 2014 |