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COLONY CAPITAL UK, LTD

Company number 09120522

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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)
09 May 2022 TM01 Termination of appointment of Ioannis Ermilios as a director on 28 April 2022
09 May 2022 AP01 Appointment of Mr. Robert Hero Haak as a director on 28 April 2022
25 Apr 2022 AD01 Registered office address changed from 35 Portman Square Marylebone London W1H 6LR England to Verde Building 5th Floor 10 Bressenden Place London SW1E 5DH on 25 April 2022
07 Jan 2022 AA Accounts for a small company made up to 31 December 2020
27 Oct 2021 PSC05 Change of details for Colony Capital, Inc as a person with significant control on 21 June 2021
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
23 Jun 2020 AD01 Registered office address changed from Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR England to 35 Portman Square Marylebone London W1H 6LR on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Ioannis Ermilios on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr George Haig Bezian on 23 June 2020
23 Jun 2020 CH04 Secretary's details changed for Jtc (Uk) Limited on 21 October 2019
23 Jun 2020 CH01 Director's details changed for Mr Ioannis Ermilios on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr George Haig Bezian on 23 June 2020
23 Jun 2020 AD01 Registered office address changed from 37-43 Sackville Street London W1S 3EH England to Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR on 23 June 2020
19 May 2020 CH01 Director's details changed for Mr George Haig Bezian on 24 April 2020
11 May 2020 TM01 Termination of appointment of Stefan Tobias Jaeger as a director on 1 April 2020
24 Apr 2020 AP01 Appointment of Mr George Haig Bezian as a director on 8 April 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of Jonathan David Farkas as a director on 7 June 2019
07 Jun 2019 AP01 Appointment of Mr Ioannis Ermilios as a director on 7 June 2019
07 Jun 2019 AP01 Appointment of Mr Stefan Tobias Jaeger as a director on 7 June 2019
10 Jan 2019 AP04 Appointment of Jtc (Uk) Limited as a secretary on 23 October 2015
21 Dec 2018 AA Full accounts made up to 31 December 2017