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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)
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
06 Apr 2011 CERTNM Company name changed hsbc european active real estate general partner LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-04-06
06 Apr 2011 CONNOT Change of name notice
11 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 Dec 2010 AP01 Appointment of Christopher John Huxtable as a director
04 Oct 2010 TM01 Termination of appointment of Paul Mackey as a director
09 Aug 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 CH01 Director's details changed for Timothy Geoffrey Thorp on 22 March 2010
24 Feb 2010 CH01 Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010
23 Feb 2010 CH01 Director's details changed for Iain Douglas Bond on 12 February 2010
27 Jan 2010 CH01 Director's details changed for Edward Douglas Glover on 1 October 2009
30 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Sep 2009 288a Secretary appointed stephen owen
08 Sep 2009 288b Appointment terminated secretary philip miller
30 Jul 2009 288a Director appointed iain douglas bond
09 May 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 14/12/08; full list of members
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
05 Feb 2008 MEM/ARTS Memorandum and Articles of Association
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned