CUSTODIAN REAL ESTATE GP LIMITED

Company number 07631899

Date	Type	Description	View / Download
04 Nov 2016	MR04	Satisfaction of charge 076318990007 in full	(4 pages)
02 Nov 2016	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 2 November 2016	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
08 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Aug 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
08 Aug 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
03 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	(5 pages)
03 Feb 2016	AP01	Appointment of Mr Michael Howard Williams as a director on 4 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Humphrey Richard Percy as a director on 4 January 2016	(1 page)
14 Dec 2015	AD01	Registered office address changed from Sherborne House 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 14 December 2015	(1 page)
28 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(5 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Mar 2015	TM01	Termination of appointment of Derek Jonathan Weist as a director on 31 October 2014	(1 page)
05 Feb 2015	MR01	Registration of charge 076318990009, created on 3 February 2015	(14 pages)
05 Feb 2015	MR01	Registration of charge 076318990010, created on 3 February 2015	(14 pages)
28 Aug 2014	CH01	Director's details changed for Mr Humphrey Richard Percy on 21 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Humphrey Richard Percy as a director on 6 August 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Mr Marc Norden as a director on 9 July 2014	(2 pages)
09 Jul 2014	MR01	Registration of charge 076318990007, created on 3 July 2014	(17 pages)
09 Jul 2014	MR01	Registration of charge 076318990008, created on 3 July 2014	(17 pages)
25 Jun 2014	TM01	Termination of appointment of Nigel Denison as a director	(1 page)
24 Jun 2014	MISC	Section 519	(1 page)
04 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(4 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Dec 2013	MR01	Registration of charge 076318990005	(91 pages)