HARBOUR EXCHANGE PROPCO LIMITED

Company number 06433018

Date	Type	Description	View / Download
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
15 Jul 2024	TM01	Termination of appointment of Eugenius Antonius Johannes Maria Bergen Henegouwen as a director on 1 July 2024	(1 page)
30 May 2024	AD01	Registered office address changed from Masters House Hammersmith Road London W14 0QH England to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 30 May 2024	(1 page)
10 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	(4 pages)
10 May 2024	CH01	Director's details changed for Mr Eugenius Antonius Johannes Maria Bergen Henegouwen on 8 December 2023	(2 pages)
12 Dec 2023	MR04	Satisfaction of charge 064330180004 in full	(1 page)
11 Dec 2023	PSC07	Cessation of Harbour Exchange Topco Limited as a person with significant control on 8 December 2023	(1 page)
11 Dec 2023	PSC02	Notification of Equinix (Uk) Limited as a person with significant control on 8 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Duncan Alan Scott as a director on 8 December 2023	(1 page)
11 Dec 2023	TM01	Termination of appointment of Jennifer Elizabeth Lambkin as a director on 8 December 2023	(1 page)
11 Dec 2023	TM01	Termination of appointment of Donatella Fanti as a director on 8 December 2023	(1 page)
11 Dec 2023	AP01	Appointment of Ms Rene Maria Smit as a director on 8 December 2023	(2 pages)
11 Dec 2023	AP01	Appointment of Mr Eugenius Antonius Johannes Maria Bergen Henegouwen as a director on 8 December 2023	(2 pages)
11 Dec 2023	AP01	Appointment of Mr Bruce Owen-Crompton as a director on 8 December 2023	(2 pages)
11 Dec 2023	AD01	Registered office address changed from 6th Floor, 125 London Wall C/O Sanne Group Secretaries (Uk) Limited London EC2Y 5AS England to Masters House Hammersmith Road London W14 0QH on 11 December 2023	(1 page)
11 Dec 2023	TM01	Termination of appointment of Jose Gabriel Caballero Martinez as a director on 8 December 2023	(1 page)
11 Dec 2023	TM02	Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 8 December 2023	(1 page)
29 Nov 2023	AP01	Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 4 October 2023	(2 pages)
27 Oct 2023	MR04	Satisfaction of charge 064330180003 in full	(1 page)
27 Oct 2023	MR04	Satisfaction of charge 064330180002 in full	(1 page)
27 Oct 2023	MR04	Satisfaction of charge 064330180001 in full	(1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
06 Jul 2023	SH19	Statement of capital on 6 July 2023 GBP 1	(5 pages)
06 Jul 2023	SH20	Statement by Directors	(1 page)