1881 REAL ESTATE INVESTMENTS LIMITED

Company number 04214743

Date	Type	Description	View / Download
02 Jan 2019	RP04AR01	Second filing of the annual return made up to 11 May 2016	(22 pages)
21 Dec 2018	SH20	Statement by Directors	(1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 EUR 1,234,292	(5 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 17/12/18	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES14 ‐ Cap 2984290 31/12/2015 RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 December 2015 EUR 2,984,292	(4 pages)
07 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 11/05/2018	(7 pages)
07 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 11/05/2017	(7 pages)
28 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(10 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
28 Nov 2018	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(6 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
23 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 07/12/2018	(4 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
23 May 2017	CS01	11/05/17 Statement of Capital eur 2984292 ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 07/12/2018	(7 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 EUR 2 ANNOTATION Clarification a second filed AR01 was registered on 02/01/2019.	(6 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-05 EUR 2	(4 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
06 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-06 EUR 2	(4 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Dec 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
01 Oct 2013	AP01	Appointment of Miss Samuela Sonzini as a director	(2 pages)

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