HINES EUROPE REAL ESTATE INVESTMENTS LIMITED
Company number 07331555
- Company Overview for HINES EUROPE REAL ESTATE INVESTMENTS LIMITED (07331555)
- Filing history for HINES EUROPE REAL ESTATE INVESTMENTS LIMITED (07331555)
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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) |
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03 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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02 Jan 2025 | TM01 | Termination of appointment of Alexander Ward Nathaniel Knapp as a director on 31 December 2024 | |
30 Aug 2024 | AP01 | Appointment of Ms Fiona Hipkiss as a director on 30 August 2024 | |
06 Aug 2024 | CS01 | Confirmation statement made on 30 July 2024 with updates | |
07 May 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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27 Sep 2023 | PSC04 | Change of details for Ms Laura E. Hines-Pierce as a person with significant control on 4 September 2023 | |
04 Sep 2023 | AD01 | Registered office address changed from 5 Welbeck Street London W1G 9YQ to 6 Dryden Street London WC2E 9NH on 4 September 2023 | |
09 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with updates | |
09 Aug 2023 | CH01 | Director's details changed for Mr Paul Michael White on 9 December 2020 | |
16 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
30 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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12 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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02 Nov 2022 | PSC01 | Notification of Laura Hines-Pierce as a person with significant control on 10 February 2022 | |
01 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with updates | |
06 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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13 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
09 Feb 2022 | AP01 | Appointment of Ms Eleni Vakali as a director on 4 February 2022 | |
17 Jan 2022 | TM01 | Termination of appointment of Peter Epping as a director on 31 December 2021 | |
02 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with updates | |
19 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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14 Dec 2020 | PSC07 | Cessation of Hines Europe Limited as a person with significant control on 1 December 2020 | |
14 Dec 2020 | PSC01 | Notification of Jeffrey Constable Hines as a person with significant control on 1 December 2020 | |
14 Dec 2020 | TM01 | Termination of appointment of Lars Steffen Werner Huber as a director on 9 December 2020 |