WESTFIELD UK ACQUISITIONS FINANCE LIMITED

Company number 05148134

Date	Type	Description	View / Download
10 Dec 2018	AD01	Registered office address changed from 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018	(1 page)
06 Dec 2018	AP03	Appointment of Thomas David Merrifield as a secretary on 5 December 2018	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
16 Jul 2018	TM02	Termination of appointment of Leon Shelley as a secretary on 29 June 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Leon Shelley as a director on 29 June 2018	(1 page)
26 Jun 2018	PSC02	Notification of Unibail-Rodamco Se as a person with significant control on 7 June 2018	(2 pages)
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	(2 pages)
21 Jun 2018	AP03	Appointment of Mrs Gillian Claire Houinato as a secretary on 20 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Miss Amanda Beattie as a director on 20 June 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
14 Nov 2017	CH01	Director's details changed for Mr Peter Howard Miller on 1 March 2011	(2 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(4 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
14 Aug 2015	CC04	Statement of company's objects	(2 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Apr 2015	AP01	Appointment of Mr Leon Shelley as a director on 22 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(4 pages)
21 May 2014	CERTNM	Company name changed westfield merry hill LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution	(3 pages)

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