BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
Company number 08550051
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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) |
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03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
06 Apr 2017 | AP01 | Appointment of Mr Simon David Austin Davies as a director on 6 April 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of D Andrew Lax as a director on 6 August 2015 | |
25 Jan 2017 | AD02 | Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP | |
24 Jan 2017 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 | |
08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Aug 2016 | AD04 | Register(s) moved to registered office address 40 Berkeley Square London W1J 5AL | |
13 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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13 Jun 2016 | AD03 | Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU | |
13 Jun 2016 | AD02 | Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU | |
02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Sep 2015 | AP01 |
Appointment of D Andrew Lax as a director on 6 August 2015
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18 Sep 2015 | AP01 | Appointment of D Andrew Lax as a director on 6 August 2015 | |
08 Sep 2015 | TM01 | Termination of appointment of a director | |
22 Aug 2015 | TM01 | Termination of appointment of Michael John Pegler as a director on 6 August 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
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09 Mar 2015 | AA | Full accounts made up to 31 May 2014 | |
05 Dec 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 31 December 2014 | |
19 Sep 2014 | AD02 | Register inspection address has been changed to 7Th Floor 11 Old Jewry London EC2R 8DU | |
19 Sep 2014 | TM01 | Termination of appointment of Peter Huston Stoll as a director on 31 July 2014 | |
19 Sep 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-09-19
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09 Sep 2014 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 1 August 2014 | |
30 May 2013 | NEWINC |
Incorporation
Statement of capital on 2013-05-30
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