- Company Overview for ESTATE OFFICE INVESTMENTS LIMITED (03261766)
- Filing history for ESTATE OFFICE INVESTMENTS LIMITED (03261766)
- People for ESTATE OFFICE INVESTMENTS LIMITED (03261766)
- Charges for ESTATE OFFICE INVESTMENTS LIMITED (03261766)
- More for ESTATE OFFICE INVESTMENTS LIMITED (03261766)
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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16 Oct 2018 | SH08 | Change of share class name or designation | |
16 Oct 2018 | RESOLUTIONS |
Resolutions
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16 Oct 2018 | MA | Memorandum and Articles of Association | |
15 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with updates | |
09 Oct 2018 | PSC04 | Change of details for Mr Chaim Aziz as a person with significant control on 11 February 2017 | |
09 Oct 2018 | PSC01 | Notification of Daniel Benjamin Minsky as a person with significant control on 11 February 2017 | |
23 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
09 May 2018 | CH01 | Director's details changed for Daniel Minsky on 1 May 2017 | |
24 Oct 2017 | CS01 |
Confirmation statement made on 10 October 2017 with updates
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18 Oct 2017 | PSC04 | Change of details for Mr Chaim Aziz as a person with significant control on 5 October 2017 | |
18 Oct 2017 | PSC04 | Change of details for Mr Chaim Aziz as a person with significant control on 5 October 2017 | |
13 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 13 October 2017 | |
11 Oct 2017 | PSC01 | Notification of Chaim Aziz as a person with significant control on 10 February 2017 | |
11 Oct 2017 | PSC07 | Cessation of Nicholas Andrew Cowell as a person with significant control on 10 February 2017 | |
11 Oct 2017 | PSC07 | Cessation of Adrian Howard Levy as a person with significant control on 10 February 2017 | |
11 Oct 2017 | PSC07 | Cessation of Chaim Aziz as a person with significant control on 10 February 2017 | |
11 Oct 2017 | PSC01 | Notification of Nicholas Andrew Cowell as a person with significant control on 6 April 2016 | |
11 Oct 2017 | PSC01 | Notification of Adrian Howard Levy as a person with significant control on 6 April 2016 | |
11 Oct 2017 | PSC01 | Notification of Chaim Aziz as a person with significant control on 6 April 2016 | |
21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Aug 2017 | AD01 | Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 17 August 2017 | |
11 May 2017 | AD01 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 6th Floor 2 Kingdom Street London W2 6BD on 11 May 2017 | |
26 Apr 2017 | SH06 |
Cancellation of shares. Statement of capital on 10 February 2017
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07 Apr 2017 | SH03 | Purchase of own shares. | |
10 Mar 2017 | MR04 | Satisfaction of charge 1 in full |