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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)
27 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
26 Nov 2013 MR01 Registration of charge 084482240001
26 Nov 2013 MR01 Registration of charge 084482240002
02 May 2013 AP03 Appointment of Stephen John Davies as a secretary
29 Apr 2013 AP01 Appointment of Raimondo Amabile as a director
29 Apr 2013 AP01 Appointment of Mr Andrew John Macland as a director
29 Apr 2013 AP01 Appointment of Mr Andrew Henryk Radkiewicz as a director
29 Apr 2013 AP01 Appointment of Kaushik Muljibhai Shah as a director
29 Apr 2013 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 29 April 2013
29 Apr 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
29 Apr 2013 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
29 Apr 2013 TM01 Termination of appointment of David Pudge as a director
29 Apr 2013 TM01 Termination of appointment of Adrian Levy as a director
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 CERTNM Company name changed nettlegrove LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-16
18 Apr 2013 CONNOT Change of name notice
18 Mar 2013 NEWINC Incorporation