- Company Overview for PRAXISIFM TRUSTEES (UK) LIMITED (05215611)
- Filing history for PRAXISIFM TRUSTEES (UK) LIMITED (05215611)
- People for PRAXISIFM TRUSTEES (UK) LIMITED (05215611)
- More for PRAXISIFM TRUSTEES (UK) LIMITED (05215611)
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) |
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01 Feb 2019 | AD01 | Registered office address changed from 6 Snow Hill London EC1A 2AY England to 5th Floor 1 Lumley Street London W1K 6JE on 1 February 2019 | |
16 Nov 2018 | TM01 | Termination of appointment of Ian Henry Anderson as a director on 2 November 2018 | |
06 Nov 2018 | AP01 | Appointment of Mr James Barber-Lomax as a director on 25 October 2018 | |
22 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
08 Sep 2018 | CS01 | Confirmation statement made on 26 August 2018 with updates | |
03 May 2018 | RESOLUTIONS |
Resolutions
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25 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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09 Apr 2018 | PSC08 | Notification of a person with significant control statement | |
06 Apr 2018 | PSC07 | Cessation of Ifm Holdings (Uk) Limited as a person with significant control on 5 March 2018 | |
22 Feb 2018 | RESOLUTIONS |
Resolutions
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14 Feb 2018 | AP04 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 7 February 2018 | |
14 Feb 2018 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 6 Snow Hill London EC1A 2AY on 14 February 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr Ian Henry Anderson as a director on 7 February 2018 | |
14 Feb 2018 | TM02 | Termination of appointment of Jordan Cosec Limited as a secretary on 7 February 2018 | |
14 Feb 2018 | AP01 | Appointment of Mrs Donna Shorto as a director on 7 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Evia Mary Soussi as a director on 7 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Martin William Gordon Palmer as a director on 7 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Jason Antony Reader as a director on 7 February 2018 | |
05 Sep 2017 | CH01 | Director's details changed for Ms Evia Mary Soussi on 26 May 2017 | |
05 Sep 2017 | CH01 | Director's details changed for Mr Martin William Gordon Palmer on 4 August 2017 | |
05 Sep 2017 | CH01 | Director's details changed for Mr Jason Antony Reader on 4 September 2017 | |
05 Sep 2017 | CH01 | Director's details changed for Ms Evia Mary Soussi on 4 September 2017 | |
29 Aug 2017 | CS01 | Confirmation statement made on 26 August 2017 with updates | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 | |
03 Aug 2017 | AA | Total exemption full accounts made up to 30 April 2017 |