GROUND RENTS INCOME FUND PLC

Company number 08041022

Date	Type	Description	View / Download
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(5 pages)
22 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	(70 pages)
31 Mar 2021	TM01	Termination of appointment of Robert Malcolm Naish as a director on 31 March 2021	(1 page)
15 Feb 2021	AP01	Appointment of Professor Barry Gordon Gilbertson as a director on 10 February 2021	(2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Paul Anthony Craig on 26 August 2020	(2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Robert Malcolm Naish on 26 August 2020	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(5 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2020	AA	Group of companies' accounts made up to 30 September 2019	(59 pages)
15 Jan 2020	MR01	Registration of charge 080410220010, created on 9 January 2020	(21 pages)
16 Dec 2019	AA	Interim accounts made up to 12 December 2019	(4 pages)
16 Dec 2019	AP04	Appointment of Schroder Investment Management Limited as a secretary on 12 December 2019	(2 pages)
12 Dec 2019	TM02	Termination of appointment of Schroder Real Estate Investment Management Limited as a secretary on 12 December 2019	(1 page)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 GBP 48,503,248.5	(3 pages)
03 Dec 2019	CERT21	Certificate of cancellation of share premium account	(1 page)
03 Dec 2019	OC138	Reduction of iss capital and minute (oc)	(1 page)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 48,503,248.5	(3 pages)
09 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 20/05/2019	(5 pages)
04 Sep 2019	AP01	Appointment of Mr William Edward John Holland as a director on 1 September 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Simon Paul Wombwell as a director on 1 September 2019	(1 page)
04 Jun 2019	TM02	Termination of appointment of William Martin Robinson as a secretary on 13 May 2019	(1 page)
20 May 2019	CS01	20/05/19 Statement of Capital gbp 48503198.50 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 09/09/2019	(5 pages)
15 May 2019	AP04	Appointment of Schroder Real Estate Investment Management Limited as a secretary on 13 May 2019	(2 pages)
13 May 2019	AD01	Registered office address changed from 72 Welbeck Street London W1G 0AY United Kingdom to 1 London Wall Place London England EC2Y 5AU on 13 May 2019	(1 page)
16 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	(50 pages)

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