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ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Company number 06454108

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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)
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
08 Oct 2014 TM01 Termination of appointment of Iain Douglas Bond as a director on 7 October 2014
20 May 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 MISC Section 519
05 Feb 2014 MISC Aud res sec 519
10 Jan 2014 MISC Sect 519
10 Jan 2014 AUD Auditor's resignation
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
16 Sep 2013 CH01 Director's details changed for Mr Andreas Katsaros on 16 September 2013
11 Apr 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 CH01 Director's details changed for Mr Andreas Katsaros on 1 January 2013
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Mr Christopher Paul Gill as a director
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Andreas Katsaros as a director
03 Aug 2011 TM01 Termination of appointment of Edward Glover as a director
11 Apr 2011 CH01 Director's details changed for Timothy Geoffrey Thorp on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Mr Edward Douglas Glover on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Christopher John Huxtable on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Iain Douglas Bond on 11 April 2011
11 Apr 2011 AP03 Appointment of Alison Wyllie as a secretary
11 Apr 2011 TM02 Termination of appointment of Stephen Owen as a secretary
11 Apr 2011 AD01 Registered office address changed from Level 21 8 Canada Square London E14 5HQ on 11 April 2011
07 Apr 2011 AA Full accounts made up to 31 December 2010