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PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED

Company number 07840887

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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)
15 Jul 2021 TM01 Termination of appointment of Christopher John Warren as a director on 30 June 2021
28 Jan 2021 TM01 Termination of appointment of Lionel Nicolas as a director on 27 January 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of Jo De Clercq as a director on 9 September 2019
07 Feb 2020 TM01 Termination of appointment of Kathryn Louise Dixon as a director on 9 September 2019
30 Jan 2020 TM02 Termination of appointment of Stefano Zucca Marmo as a secretary on 31 December 2019
28 Jan 2020 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 27 January 2020
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
08 Jul 2019 AP03 Appointment of Mr Stefano Zucca Marmo as a secretary on 30 June 2019
08 Jul 2019 TM02 Termination of appointment of Ian Baker as a secretary on 30 June 2019
08 Jul 2019 TM01 Termination of appointment of Ian Edward Baker as a director on 30 June 2019
24 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 TM01 Termination of appointment of Jose Luis Pellicer as a director on 24 May 2019
20 May 2019 CH01 Director's details changed for Mr Jose Luis Pellicer on 14 January 2019
20 May 2019 AP01 Appointment of Mr Charles-Nicolas Tarriere as a director on 1 April 2018
20 May 2019 AP01 Appointment of Mr Lionel Nicolas as a director on 1 April 2018
20 May 2019 AP01 Appointment of Mr Mischa Jon Davis as a director on 1 April 2018
20 May 2019 TM01 Termination of appointment of Robert Alfred Gilchrist as a director on 13 May 2019
11 Jan 2019 MR04 Satisfaction of charge 1 in full
11 Jan 2019 MR04 Satisfaction of charge 2 in full
11 Jan 2019 MR04 Satisfaction of charge 078408870003 in full
11 Jan 2019 MR04 Satisfaction of charge 078408870004 in full
08 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates