US REAL ESTATE HOLDINGS NO. 4 LIMITED

Company number 02958400

Date	Type	Description	View / Download
11 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	(4 pages)
14 Aug 2024	PSC02	Notification of Barclays Bank Plc as a person with significant control on 14 May 2024	(2 pages)
14 Aug 2024	PSC07	Cessation of Real Estate Participation Services Limited as a person with significant control on 24 July 2024	(1 page)
02 Aug 2024	PSC05	Change of details for Real Estate Participation Services Limited as a person with significant control on 24 July 2024	(2 pages)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
13 May 2024	SH19	Statement of capital on 13 May 2024 USD 10,000	(3 pages)
13 May 2024	SH20	Statement by Directors	(2 pages)
13 May 2024	CAP-SS	Solvency Statement dated 09/05/24	(1 page)
13 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve 10/05/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 USD 88,122,408.84	(3 pages)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
10 Nov 2023	CH01	Director's details changed for Dr Amanda Joy Ryles on 1 October 2023	(2 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
01 Sep 2023	AP01	Appointment of Marc J Glogoff as a director on 26 July 2023	(2 pages)
14 Jun 2023	TM01	Termination of appointment of Mark E Wuest as a director on 30 May 2023	(1 page)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
15 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
12 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	(5 pages)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	(32 pages)
20 May 2021	AA01	Current accounting period extended from 5 October 2020 to 31 December 2021	(1 page)
27 Apr 2021	SH14	Redenomination of shares. Statement of capital 25 March 2021 USD 6,637,940.76	(6 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Apr 2021	MA	Memorandum and Articles of Association	(24 pages)
11 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	(34 pages)