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GERMAN OFFICE PROPERTIES LIMITED

Company number 06342258

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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)
05 May 2020	MISC	Transfer of assets and liabilities	View PDF Transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
05 May 2020	MISC	Notification from overseas registry of completion of cross-border merger	View PDF Notification from overseas registry of completion of cross-border merger - link opens in a new window - 1 page (1 page)
30 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 14/08/2016	View PDF Second filing of Confirmation Statement dated 14/08/2016 - link opens in a new window - 7 pages (7 pages)
27 Jan 2020	MISC	CB01 cross border merger notice	View PDF CB01 cross border merger notice - link opens in a new window - 32 pages (32 pages)
08 Jan 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 6 pages (6 pages)
08 Jan 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AD01	Registered office address changed from 16 Palace Street C/O Mcap Finance (Uk) Llp London SW1E 5JD England to 16 Palace Street C/O Mcap Global Finance (Uk) Llp London SW1E 5JD on 13 August 2019	View PDF Registered office address changed from 16 Palace Street C/O Mcap Finance (Uk) Llp London SW1E 5JD England to 16 Palace Street C/O Mcap Global Finance (Uk) Llp London SW1E 5JD on 13 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
12 Apr 2019	PSC05	Change of details for Ag Germany Limited as a person with significant control on 18 February 2019	View PDF Change of details for Ag Germany Limited as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Jochen Andreas Kauschmann on 18 February 2019	View PDF Director's details changed for Mr Jochen Andreas Kauschmann on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH01	Director's details changed for Mr Jochen Andreas Kauschmann on 18 February 2019	View PDF Director's details changed for Mr Jochen Andreas Kauschmann on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH01	Director's details changed for Mr Jonathan Patrick Braidley on 18 February 2019	View PDF Director's details changed for Mr Jonathan Patrick Braidley on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AD01	Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH England to 16 Palace Street C/O Mcap Finance (Uk) Llp London SW1E 5JD on 27 February 2019	View PDF Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH England to 16 Palace Street C/O Mcap Finance (Uk) Llp London SW1E 5JD on 27 February 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
16 Oct 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)

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