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NINE UNITED PROPERTIES UK LTD

Company number 05087180

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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)
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 63,754,121
11 Jun 2013 AA Full accounts made up to 31 December 2012
29 Mar 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mr Troels Holch Povlsen on 26 March 2013
31 Aug 2012 AD01 Registered office address changed from 46 Bedford Square London WC1B 3DP United Kingdom on 31 August 2012
11 Jun 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Mr Troels Holch Povlsen on 4 January 2011
21 May 2012 AR01 Annual return made up to 29 March 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 26/04/2011 as it was not properly delivered
25 Aug 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share capital 19/08/2010
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/05/2012
26 Apr 2011 AD01 Registered office address changed from , 22 Queen Anne's Gate, London, SW1H 9AA, United Kingdom on 26 April 2011
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 57,254,121
25 Nov 2010 TM02 Termination of appointment of Michael Hopkins as a secretary
29 Sep 2010 AA Full accounts made up to 31 December 2009
25 May 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 57,254,121
25 May 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 55,054,121
25 May 2010 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 53,000,000
25 May 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 49,500,000
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Troels Holch Povlsen on 1 December 2009
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 46,000,000
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 46,000,000
16 Dec 2009 AP03 Appointment of Mr Michael Gareth Hopkins as a secretary