SEGRO ADMINISTRATION LIMITED

Company number 01087015

Date	Type	Description	View / Download
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
12 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019	(1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
24 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
29 Sep 2017	PSC05	Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	PSC05	Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
05 Jul 2017	CH01	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
05 May 2017	AP01	Appointment of Mr Soumen Das as a director on 5 May 2017	(2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Nov 2016	TM01	Termination of appointment of Justin Richard Read as a director on 23 November 2016	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,025,000	(7 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
30 Jun 2015	TM01	Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 10,025,000	(7 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 10,025,000	(7 pages)
20 Mar 2014	CH01	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Gareth John Osborn on 20 January 2014	(2 pages)
02 Dec 2013	CH01	Director's details changed for Mr Gareth John Osborn on 15 November 2013	(2 pages)