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REAL ESTATE PARTICIPATION SERVICES LIMITED

Company number 08116589

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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)
03 Sep 2018 CAP-SS Solvency Statement dated 30/08/18
03 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 30/08/2018
04 Apr 2018 AA Full accounts made up to 30 June 2017
16 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
05 Apr 2017 AA Full accounts made up to 30 June 2016
17 Mar 2017 AP01 Appointment of Patrick Brittain Voisey as a director on 6 March 2017
07 Mar 2017 TM01 Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
16 Jan 2017 MR05 All of the property or undertaking has been released from charge 081165890005
16 Jan 2017 MR05 All of the property or undertaking has been released from charge 2
16 Jan 2017 MR05 All of the property or undertaking has been released from charge 081165890004
16 Jan 2017 MR05 All of the property or undertaking has been released from charge 081165890003
20 Dec 2016 MR01 Registration of charge 081165890006, created on 16 December 2016
20 Dec 2016 MR01 Registration of charge 081165890007, created on 16 December 2016
25 Apr 2016 AP01 Appointment of Carl Thomas Senior as a director on 14 April 2016
08 Apr 2016 AA Full accounts made up to 30 June 2015
01 Apr 2016 TM01 Termination of appointment of Nicholas James Minns as a director on 18 March 2016
14 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • USD 13,015,069.17
27 Jan 2016 AP01 Appointment of Abhinav Kumar Shah as a director on 8 January 2016
21 Jan 2016 TM01 Termination of appointment of Richard John Craine as a director on 8 January 2016
06 Aug 2015 AP01 Appointment of M. Nicholas James Minns as a director on 27 July 2015
28 Jul 2015 TM01 Termination of appointment of Gavin John Simpson as a director on 27 July 2015
13 Apr 2015 AA Full accounts made up to 30 June 2014
20 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • USD 13,015,069.17
09 Feb 2015 MR01 Registration of charge 081165890004, created on 30 January 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006