PATRIZIA PROPERTY HOLDINGS LIMITED
Company number 05108612
- Company Overview for PATRIZIA PROPERTY HOLDINGS LIMITED (05108612)
- Filing history for PATRIZIA PROPERTY HOLDINGS LIMITED (05108612)
- People for PATRIZIA PROPERTY HOLDINGS LIMITED (05108612)
- Charges for PATRIZIA PROPERTY HOLDINGS LIMITED (05108612)
- More for PATRIZIA PROPERTY HOLDINGS LIMITED (05108612)
| 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) |
|---|---|---|---|
| 16 Sep 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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| 07 May 2015 | AP01 | Appointment of Jose Luis Pellicer as a director on 14 April 2015 | |
| 07 May 2015 | AP01 | Appointment of Mr Michael James Pryer as a director on 14 April 2015 | |
| 02 Apr 2015 | TM01 | Termination of appointment of Neal Alan Shegog as a director on 28 February 2015 | |
| 25 Mar 2015 | RESOLUTIONS |
Resolutions
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| 29 Jan 2015 | TM01 | Termination of appointment of Thomas Edward Walsh as a director on 31 December 2014 | |
| 09 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
| 09 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 04 Dec 2014 | MR01 | Registration of charge 051086120003, created on 4 December 2014 | |
| 23 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 12 May 2014 | AP01 | Appointment of Thomas Walsh as a director | |
| 12 May 2014 | AP01 | Appointment of Richard Bains as a director | |
| 10 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 16 May 2013 | MISC | Section 519 | |
| 14 May 2013 | AUD | Auditor's resignation | |
| 11 Jan 2013 | CH01 | Director's details changed for Kathryn Dixon on 10 January 2013 | |
| 05 Dec 2012 | CH01 | Director's details changed for Hugh Elrington on 4 December 2012 | |
| 04 Oct 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
| 12 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 24 Feb 2011 | MG01 |
Duplicate mortgage certificatecharge no:2
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| 23 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 |