70 MARK LANE GP LTD

Company number 07867342

Date	Type	Description	View / Download
11 Oct 2018	AP01	Appointment of Mr Lawrie Andrew Cunningham as a director on 28 September 2018	(2 pages)
28 Sep 2018	PSC02	Notification of Nonghyup Bank Co. Ltd in Its Capacity as Trustee of Kim Private Placement London Core Office Real Estate Investment Trust as a person with significant control on 22 June 2018	(2 pages)
28 Sep 2018	PSC07	Cessation of Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 23 June 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Shunsuke Sone as a director on 22 June 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Eiichiro Onozawa as a director on 22 June 2018	(1 page)
24 Jul 2018	AP01	Appointment of Ms Sang Eun Yi as a director on 22 June 2018	(2 pages)
18 Jul 2018	AD01	Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 160 Kemp House City Road London EC1V 2NX on 18 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Kevin Michael Aitchison as a director on 22 June 2018	(2 pages)
06 Jul 2018	MR01	Registration of charge 078673420002, created on 22 June 2018	(50 pages)
25 Jun 2018	MR01	Registration of charge 078673420001, created on 22 June 2018	(50 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
07 Apr 2018	TM01	Termination of appointment of Takeshi Takahashi as a director on 1 April 2018	(1 page)
07 Apr 2018	AP01	Appointment of Shunsuke Sone as a director on 1 April 2018	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
23 Jun 2017	CH01	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017	(2 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
02 Apr 2017	TM01	Termination of appointment of Takayuki Fukui as a director on 1 April 2017	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
27 Aug 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
19 Jun 2016	CH01	Director's details changed for Mr Takeshi Takahashi on 18 June 2016	(2 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
04 Apr 2016	AP01	Appointment of Mr Takeshi Takahashi as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Hideto Yamada as a director on 1 April 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	(6 pages)
15 Jul 2015	CH01	Director's details changed for Mr Takayuki Fukui on 3 July 2015	(2 pages)

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