COLONY CAPITAL UK, LTD

Company number 09120522

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Date	Type	Description	View / Download
09 May 2022	TM01	Termination of appointment of Ioannis Ermilios as a director on 28 April 2022	(1 page)
09 May 2022	AP01	Appointment of Mr. Robert Hero Haak as a director on 28 April 2022	(2 pages)
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	(1 page)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
27 Oct 2021	PSC05	Change of details for Colony Capital, Inc as a person with significant control on 21 June 2021	(2 pages)
22 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
23 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
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	(1 page)
23 Jun 2020	CH01	Director's details changed for Mr Ioannis Ermilios on 23 June 2020	(2 pages)
23 Jun 2020	CH01	Director's details changed for Mr George Haig Bezian on 23 June 2020	(2 pages)
23 Jun 2020	CH04	Secretary's details changed for Jtc (Uk) Limited on 21 October 2019	(1 page)
23 Jun 2020	CH01	Director's details changed for Mr Ioannis Ermilios on 23 June 2020	(2 pages)
23 Jun 2020	CH01	Director's details changed for Mr George Haig Bezian on 23 June 2020	(2 pages)
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	(1 page)
19 May 2020	CH01	Director's details changed for Mr George Haig Bezian on 24 April 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Stefan Tobias Jaeger as a director on 1 April 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr George Haig Bezian as a director on 8 April 2020	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
15 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
07 Jun 2019	TM01	Termination of appointment of Jonathan David Farkas as a director on 7 June 2019	(1 page)
07 Jun 2019	AP01	Appointment of Mr Ioannis Ermilios as a director on 7 June 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Mr Stefan Tobias Jaeger as a director on 7 June 2019	(2 pages)
10 Jan 2019	AP04	Appointment of Jtc (Uk) Limited as a secretary on 23 October 2015	(2 pages)
21 Dec 2018	AA	Full accounts made up to 31 December 2017	(19 pages)