PROPERTY PARTNERS (TWO RIVERS) LIMITED
Company number 04146177
- Company Overview for PROPERTY PARTNERS (TWO RIVERS) LIMITED (04146177)
- Filing history for PROPERTY PARTNERS (TWO RIVERS) LIMITED (04146177)
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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) |
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30 Oct 2024 | CH01 | Director's details changed for Mr Richard James Harwood on 3 June 2024 | |
15 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Jun 2024 | TM01 | Termination of appointment of Kerry Nicholas Williams as a director on 3 June 2024 | |
05 Jun 2024 | AP01 | Appointment of Mr Richard James Harwood as a director on 3 June 2024 | |
20 Feb 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
14 Nov 2023 | RESOLUTIONS |
Resolutions
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14 Nov 2023 | MA | Memorandum and Articles of Association | |
12 Nov 2023 | PSC05 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 31 October 2023 | |
12 Nov 2023 | PSC07 | Cessation of Barclays Pension Funds Trustees Limited as a person with significant control on 31 October 2023 | |
03 Nov 2023 | TM01 | Termination of appointment of Philip Andrew Huby as a director on 31 October 2023 | |
03 Nov 2023 | TM01 | Termination of appointment of Ben Buckley-Sharp as a director on 31 October 2023 | |
03 Nov 2023 | TM02 | Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 31 October 2023 | |
03 Nov 2023 | AP04 | Appointment of M&G Management Services Limited as a secretary on 31 October 2023 | |
03 Nov 2023 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 10 Fenchurch Avenue London England EC3M 5AG on 3 November 2023 | |
03 Oct 2023 | AAMD | Amended full accounts made up to 31 December 2022 | |
27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
27 Jul 2023 | CH01 | Director's details changed for Mr Ben Buckley-Sharp on 20 July 2023 | |
25 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
05 Dec 2022 | AD01 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022 | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Jan 2022 | CS01 | Confirmation statement made on 23 January 2022 with no updates | |
07 Dec 2021 | CH04 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 | |
01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
25 Jan 2021 | CS01 | Confirmation statement made on 23 January 2021 with no updates | |
10 Nov 2020 | TM02 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 October 2020 |