SEGRO MANAGEMENT LIMITED

Company number 07867708

Date	Type	Description	View / Download
03 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
13 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019	(1 page)
07 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(187 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
11 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
09 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(7 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Jul 2015	AP01	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of David Richard Proctor as a director on 30 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	(7 pages)