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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)
03 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
03 Aug 2015 CH01 Director's details changed for Jonathan David Farkas on 8 July 2015
03 Aug 2015 CH01 Director's details changed for Mr Daniel Ross Gilbert on 8 July 2015
03 Aug 2015 CH01 Director's details changed for Steven Bradley Kauff on 8 July 2015
29 Jul 2014 AP01 Appointment of Steven Bradley Kauff as a director on 14 July 2014
29 Jul 2014 AP01 Appointment of Daniel Ross Gilbert as a director on 14 July 2014
24 Jul 2014 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 July 2014
24 Jul 2014 MA Memorandum and Articles of Association
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Jul 2014 AP01 Appointment of Jonathan David Farkas as a director on 14 July 2014
24 Jul 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
24 Jul 2014 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 25-28 Old Burlington Street London W1S 3AN on 24 July 2014
24 Jul 2014 TM01 Termination of appointment of Adrian Joseph Morris Levy as a director on 14 July 2014
24 Jul 2014 TM01 Termination of appointment of David John Pudge as a director on 14 July 2014
17 Jul 2014 CERTNM Company name changed glorygrange LIMITED\certificate issued on 17/07/14
  • RES15 ‐ Change company name resolution on 2014-07-16
17 Jul 2014 CONNOT Change of name notice
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 1