- Company Overview for HIH INVEST REAL ESTATE UK LTD (11463159)
- Filing history for HIH INVEST REAL ESTATE UK LTD (11463159)
- People for HIH INVEST REAL ESTATE UK LTD (11463159)
- More for HIH INVEST REAL ESTATE UK LTD (11463159)
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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03 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
14 Sep 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
23 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with updates | |
18 Oct 2021 | CERTNM |
Company name changed warburg-hih invest real estate uk LTD\certificate issued on 18/10/21
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09 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
14 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
16 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
20 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with no updates | |
12 Dec 2019 | CH01 | Director's details changed for Matthias Brodesser on 9 December 2019 | |
09 Dec 2019 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 9 December 2019 | |
10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
19 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with updates | |
12 Apr 2019 | AP01 | Appointment of Matthias Brodesser as a director on 8 March 2019 | |
11 Apr 2019 | TM01 | Termination of appointment of Niels Holweg as a director on 8 March 2019 | |
15 Oct 2018 | AA01 | Current accounting period shortened from 31 July 2019 to 31 December 2018 | |
01 Aug 2018 | TM01 | Termination of appointment of Alexander Eggert as a director on 1 August 2018 | |
01 Aug 2018 | AP01 | Appointment of Martin John Payne as a director on 1 August 2018 | |
01 Aug 2018 | AP01 | Appointment of Niels Holweg as a director on 1 August 2018 | |
20 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 13 July 2018
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19 Jul 2018 | TM01 | Termination of appointment of Lyn Bond as a director on 13 July 2018 | |
19 Jul 2018 | AP01 | Appointment of Alexander Eggert as a director on 13 July 2018 | |
13 Jul 2018 | NEWINC |
Incorporation
Statement of capital on 2018-07-13
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