COLONY CAPITAL UK, LTD

Company number 09120522

Date	Type	Description	View / Download
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)
20 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
20 Jul 2018	PSC05	Change of details for Northstar Asset Management Group Inc as a person with significant control on 25 June 2018	(2 pages)
25 Jun 2018	CERTNM	Company name changed colony northstar uk, LTD\certificate issued on 25/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Aug 2017	TM01	Termination of appointment of Daniel Ross Gilbert as a director on 11 July 2017	(1 page)
25 Jul 2017	AD01	Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 37-43 Sackville Street London W1S 3EH on 25 July 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
08 May 2017	TM01	Termination of appointment of Steven Bradley Kauff as a director on 11 April 2017	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20	(3 pages)
21 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
12 May 2016	AAMD	Amended full accounts made up to 31 December 2015	(18 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)