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PRAXISIFM TRUSTEES (UK) LIMITED

Company number 05215611

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 250,001
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-19
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