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ASCENDAS REIT (CROYDON) UK LIMITED

Company number 05702761

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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)
20 Mar 2015 AD03 Register(s) moved to registered inspection location 11 Old Jewry 7Th Floor London EC2R 8DU
20 Mar 2015 AD02 Register inspection address has been changed to 11 Old Jewry 7Th Floor London EC2R 8DU
19 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
24 Feb 2015 CH01 Director's details changed for David Glennane on 15 December 2014
24 Feb 2015 CH01 Director's details changed for Joshua Ananda Mills on 15 December 2014
19 Dec 2014 AD01 Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to Level 7 40 Gracechurch Street London EC3V 0BT on 19 December 2014
08 Jul 2014 AP04 Appointment of Intertrust (Uk) Limited as a secretary
08 Jul 2014 TM02 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
03 Jun 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AP01 Appointment of Mr Bernard Geoghegan as a director
14 May 2014 CH04 Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
04 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
15 Jan 2014 AA03 Resignation of an auditor
25 Oct 2013 AP04 Appointment of Intertrust (Uk) Limited as a secretary
25 Oct 2013 TM02 Termination of appointment of Intertrust Corporate Services (Dublin) Limited as a secretary
09 Sep 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
18 Feb 2013 CH04 Secretary's details changed for Walkers Corporate Services (Dublin) Limited on 3 September 2012
18 Sep 2012 CH01 Director's details changed for Joshua Ananda Mills on 11 July 2012
17 Sep 2012 CH01 Director's details changed for David Glennane on 11 July 2012
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3