PROLOGIS UK FINANCIAL SERVICES LIMITED
Company number 05172700
- Company Overview for PROLOGIS UK FINANCIAL SERVICES LIMITED (05172700)
- Filing history for PROLOGIS UK FINANCIAL SERVICES LIMITED (05172700)
- People for PROLOGIS UK FINANCIAL SERVICES LIMITED (05172700)
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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) |
|---|---|---|---|
| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 24 Dec 2013 | AP01 | Appointment of Mr Andrew Donald Griffiths as a director | |
| 24 Dec 2013 | TM01 | Termination of appointment of Mark Lewis as a director | |
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
|
|
| 19 Aug 2013 | AP01 | Appointment of Mr Nicholas David Mayhew Smith as a director | |
| 07 Nov 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
| 14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Aug 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
| 14 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 Aug 2009 | 363a | Return made up to 07/07/09; full list of members | |
| 26 Aug 2009 | 288a | Secretary appointed mr nicholas david mayhew smith | |
| 26 Aug 2009 | 288b | Appointment terminated secretary mark stephenson | |
| 27 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
| 09 Oct 2008 | 288b | Appointment terminated director kenneth hall | |
| 16 Jul 2008 | 363a | Return made up to 07/07/08; full list of members | |
| 31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 10 Jul 2007 | 363a | Return made up to 07/07/07; full list of members | |
| 26 Sep 2006 | 288c | Director's particulars changed | |
| 19 Jul 2006 | 363a | Return made up to 07/07/06; full list of members |