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PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED

Company number 08448224

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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)
16 Oct 2019 AP03 Appointment of Ms Laura Downes King as a secretary on 11 October 2019
15 Oct 2019 TM02 Termination of appointment of Mark Gerald Fresson as a secretary on 11 October 2019
06 Aug 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
27 Nov 2017 TM02 Termination of appointment of Stephen John Davies as a secretary on 27 November 2017
27 Nov 2017 AP03 Appointment of Mr Mark Gerald Fresson as a secretary on 24 November 2017
31 May 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
03 Aug 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AP01 Appointment of Ms Heather Carol Day as a director on 30 March 2016
12 Apr 2016 TM01 Termination of appointment of Kaushik Muljibhai Shah as a director on 31 March 2016
06 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
18 Sep 2015 TM01 Termination of appointment of Andrew Henryk Radkiewicz as a director on 16 September 2015
18 Sep 2015 AP01 Appointment of Mr Mathew Royal Crowther as a director on 16 September 2015
21 Aug 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
22 Dec 2014 MR01 Registration of charge 084482240007, created on 17 December 2014
22 Dec 2014 MR01 Registration of charge 084482240008, created on 17 December 2014
03 Sep 2014 MR01 Registration of charge 084482240006, created on 2 September 2014
27 Aug 2014 MR01 Registration of charge 084482240004, created on 6 August 2014
27 Aug 2014 MR01 Registration of charge 084482240005, created on 6 August 2014
22 Aug 2014 MR01 Registration of charge 084482240003, created on 6 August 2014
29 Apr 2014 AA Full accounts made up to 31 December 2013