HARBOUR EXCHANGE PROPCO LIMITED

Company number 06433018

Date	Type	Description	View / Download
06 Jul 2023	CAP-SS	Solvency Statement dated 30/06/23	(1 page)
06 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
19 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
02 May 2023	AA	Full accounts made up to 31 March 2022	(23 pages)
07 Oct 2022	MR01	Registration of charge 064330180004, created on 27 September 2022	(46 pages)
12 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
07 Jul 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
11 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Rebecca Louise Taylor as a director on 25 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Jose Gabriel Caballero Martinez as a director on 22 March 2022	(2 pages)
22 Dec 2021	MR05	Part of the property or undertaking has been released from charge 064330180003	(5 pages)
22 Dec 2021	MR05	All of the property or undertaking has been released from charge 064330180002	(5 pages)
21 Dec 2021	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 December 2021	(2 pages)
14 Dec 2021	CERTNM	Company name changed ls harbour exchange LIMITED\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13	(3 pages)
13 Dec 2021	PSC02	Notification of Harbour Exchange Topco Limited as a person with significant control on 9 December 2021	(2 pages)
13 Dec 2021	AD01	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 6th Floor, 125 London Wall C/O Sanne Group Secretaries (Uk) Limited London EC2Y 5AS on 13 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Duncan Alan Scott as a director on 9 December 2021	(2 pages)
13 Dec 2021	AP01	Appointment of Ms Rebecca Louise Taylor as a director on 9 December 2021	(2 pages)
13 Dec 2021	AP01	Appointment of Ms Donatella Fanti as a director on 9 December 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Elizabeth Miles as a director on 9 December 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Ls Director Limited as a director on 9 December 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 9 December 2021	(1 page)
13 Dec 2021	PSC07	Cessation of Ls London Holdings One Limited as a person with significant control on 9 December 2021	(1 page)
13 Dec 2021	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 9 December 2021	(1 page)