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SEGRO OVERSEAS HOLDINGS LIMITED

Company number 01054564

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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)
20 Aug 2024 AA Full accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 125,026,735
18 Dec 2023 TM01 Termination of appointment of David John Rivers Sleath as a director on 15 December 2023
18 Dec 2023 TM01 Termination of appointment of Soumen Das as a director on 15 December 2023
18 Dec 2023 AP01 Appointment of Mr Lawrence Elliot Simpson as a director on 15 December 2023
18 Dec 2023 AP01 Appointment of Mr Henry Armstrong Allen Stokes as a director on 15 December 2023
31 Jul 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
26 May 2023 TM02 Termination of appointment of Julia Foo as a secretary on 23 May 2023
03 May 2023 PSC05 Change of details for Segro Public Limited Company as a person with significant control on 12 November 2019
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 125,026,734
09 Aug 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
09 Nov 2021 CH01 Director's details changed for Mr Andrew John Pilsworth on 31 October 2021
09 Nov 2021 CH01 Director's details changed for Ms Ann Octavia Peters on 31 October 2021
09 Nov 2021 CH01 Director's details changed for Mr Soumen Das on 31 October 2021
08 Nov 2021 TM02 Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021
04 Nov 2021 AP03 Appointment of Miss Julia Foo as a secretary on 3 November 2021
19 Jul 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 125,026,731
21 Dec 2020 CH01 Director's details changed for Mr Soumen Das on 15 December 2020
29 Jul 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates