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ANGEL GATE MANAGEMENT COMPANY LIMITED

Company number 02257694

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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)
25 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
17 Apr 2018 PSC07 Cessation of Picton Property Nominee (No 4) Limited as a person with significant control on 6 April 2016
17 Apr 2018 PSC07 Cessation of Picton Property Nominee (No 3) Limited as a person with significant control on 6 April 2016
17 Apr 2018 PSC02 Notification of Picton Property Income Limited as a person with significant control on 6 April 2016
29 Mar 2018 AA Full accounts made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
16 Jan 2018 MA Memorandum and Articles of Association
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies act 2006 14/12/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2017 AA Full accounts made up to 30 June 2016
07 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
18 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 17
15 Mar 2016 AA Full accounts made up to 30 June 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
25 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 17
02 Apr 2014 AA Full accounts made up to 30 June 2013
28 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 17
08 Apr 2013 AA Full accounts made up to 30 June 2012
27 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
27 Feb 2013 AD01 Registered office address changed from 28 Austin Friars London EC2N 2QQ United Kingdom on 27 February 2013
20 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
09 Mar 2012 AA Full accounts made up to 30 June 2011
20 Dec 2011 AD01 Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 20 December 2011
20 Dec 2011 AP03 Appointment of Andrew David Dewhirst as a secretary
20 Dec 2011 TM02 Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary
08 Nov 2011 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011