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LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED

Company number 04364908

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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)
30 Sep 2024 AP01 Appointment of Mr Daniel Ross Buckle as a director on 27 September 2024
30 Sep 2024 TM01 Termination of appointment of Huw Robert Morrison as a director on 13 September 2024
24 Jul 2024 AP01 Appointment of Mr Huw Robert Morrison as a director on 18 April 2024
23 Apr 2024 TM01 Termination of appointment of Ahmed Remi Makele as a director on 10 April 2024
28 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
10 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Apr 2023 PSC07 Cessation of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on 30 September 2016
24 Apr 2023 PSC02 Notification of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on 6 April 2016
24 Apr 2023 PSC05 Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 30 September 2016
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
21 Oct 2021 CH04 Secretary's details changed for Cbre Global Investors (Uk) Limited on 7 October 2021
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
23 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jul 2020 TM01 Termination of appointment of Robert Peter Morgan as a director on 27 July 2020
15 Jul 2020 AP01 Appointment of Sadish Kumar as a director on 8 July 2020
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Aug 2018 AP01 Appointment of Mr Robert Peter Morgan as a director on 30 April 2018
01 May 2018 TM01 Termination of appointment of Michael Christopher Daggett as a director on 30 April 2018