CLARION PARTNERS EUROPE (U.K.) LIMITED
Company number 07654712
- Company Overview for CLARION PARTNERS EUROPE (U.K.) LIMITED (07654712)
- Filing history for CLARION PARTNERS EUROPE (U.K.) LIMITED (07654712)
- People for CLARION PARTNERS EUROPE (U.K.) LIMITED (07654712)
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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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09 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
06 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with updates | |
06 Aug 2019 | TM01 | Termination of appointment of Alistair David Calvert as a director on 6 August 2019 | |
06 Aug 2019 | AP01 | Appointment of Mr Lorenzo Patrassi as a director on 6 August 2019 | |
01 Aug 2019 | RESOLUTIONS |
Resolutions
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29 Apr 2019 | PSC07 | Cessation of Alistair David Calvert as a person with significant control on 5 April 2019 | |
29 Apr 2019 | PSC02 | Notification of Legg Mason, Inc as a person with significant control on 5 April 2019 | |
12 Feb 2019 | TM01 | Termination of appointment of Gordon Frank Dugan as a director on 11 February 2019 | |
14 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
14 Jan 2019 | PSC07 | Cessation of Gramercy Property Trust as a person with significant control on 11 October 2018 | |
09 Jan 2019 | PSC01 | Notification of Alistair David Calvert as a person with significant control on 10 October 2018 | |
08 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
01 Mar 2018 | TM01 | Termination of appointment of Michael James Heal as a director on 23 February 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with updates | |
02 Jan 2018 | PSC05 | Change of details for Gramercy Property Trust as a person with significant control on 4 April 2017 | |
02 Jan 2018 | PSC02 | Notification of Gramercy Property Trust as a person with significant control on 4 April 2017 | |
02 Jan 2018 | PSC07 | Cessation of Gpt Gramercy Europe Limited Owner Llc as a person with significant control on 4 April 2017 | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Feb 2015 | AD01 | Registered office address changed from 100 New Bond Street London W1S 1SP to 15 Bedford Street London WC2E 9HE on 4 February 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
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22 Dec 2014 | AP01 | Appointment of Mr Gordon Frank Dugan as a director on 19 December 2014 |