LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED

Company number 04299911

Date	Type	Description	View / Download
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 30 September 2016	(1 page)
30 Jun 2017	PSC07	Cessation of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on 30 September 2016	(1 page)
02 May 2017	TM01	Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(4 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(4 pages)
23 Apr 2014	AP01	Appointment of Mr Ahmed Remi Makele as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Jamie Christmas as a director	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
16 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	(4 pages)
14 May 2013	CH01	Director's details changed for Mr Jamie Graham Christmas on 1 October 2012	(2 pages)
05 Feb 2013	CH04	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012	(1 page)
15 Oct 2012	AP01	Appointment of Mr Jonathan Roderick Dale-Harris as a director	(2 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
02 Oct 2012	CH04	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012	(2 pages)
27 Sep 2012	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012	(1 page)
27 Sep 2012	TM01	Termination of appointment of Elizabeth Horner as a director	(1 page)
15 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
20 Jan 2012	TM01	Termination of appointment of Oliver Bartrum as a director	(1 page)
22 Nov 2011	AP01	Appointment of Mr Jamie Graham Christmas as a director	(2 pages)
08 Nov 2011	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011	(2 pages)