GLOBAL REAL ESTATE PORTFOLIOS LIMITED

Company number 05323495

Date	Type	Description	View / Download
14 Feb 2016	CH03	Secretary's details changed for Rachel Elizabeth El Kassir on 14 February 2016	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
26 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	(4 pages)
18 Feb 2015	AD01	Registered office address changed from 3 Beckley Court, Beckley Oxford OX3 9UB to 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW on 18 February 2015	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Jul 2014	AP03	Appointment of Mr Nicholas Vincent Walsh as a secretary on 21 July 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	(4 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 1,000	(3 pages)
12 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders	(4 pages)
12 Dec 2013	MR01	Registration of charge 053234950001	(5 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
21 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
11 Jan 2010	CH01	Director's details changed for Gabriel Michel El-Kassir on 2 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Feb 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
09 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
18 Dec 2007	288c	Secretary's particulars changed	(1 page)