SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
Company number 06283818
- Company Overview for SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED (06283818)
- Filing history for SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED (06283818)
- People for SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED (06283818)
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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) |
|---|---|---|---|
| 27 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 26 Nov 2015 | CERTNM |
Company name changed cordea savills uk property ventures no. 1 gp LIMITED\certificate issued on 26/11/15
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| 26 Nov 2015 | CONNOT | Change of name notice | |
| 28 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 22 Aug 2014 | CH01 | Director's details changed for Mr Richard Andrew James on 28 July 2014 | |
| 04 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 01 Jul 2014 | AP03 | Appointment of Christine Lynn Cox as a secretary | |
| 01 Jul 2014 | TM02 | Termination of appointment of Kathryn Charmley as a secretary | |
| 29 Jan 2014 | CH01 | Director's details changed for Mr Richard Andrew James on 15 January 2014 | |
| 28 Nov 2013 | CH03 | Secretary's details changed for Kathryn Charmley on 23 November 2013 | |
| 01 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
| 04 Jun 2013 | AD01 | Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 | |
| 07 Jan 2013 | AP01 | Appointment of Mr Richard Andrew James as a director | |
| 07 Jan 2013 | TM01 | Termination of appointment of William Hackney as a director | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 09 Jul 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
| 09 Jul 2012 | TM02 | Termination of appointment of Joanne Carpenter as a secretary | |
| 27 Jun 2012 | AAMD | Amended accounts made up to 31 December 2009 | |
| 07 Mar 2012 | ANNOTATION |
Rectified TM02 was removed from the public register on 27/11/2012 as it is factually inaccurate or is derived from something factually inaccurate
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| 06 Mar 2012 | AP03 | Appointment of Kathryn Charmley as a secretary | |
| 03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |