BREP ASIA HOLDINGS (UK) II LIMITED

Company number 08576467

Date	Type	Description	View / Download
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
26 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 188,876	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(5 pages)
19 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	(1 page)
31 Dec 2019	AP01	Appointment of Mr Adam Khisro Mir Shah as a director on 31 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of D Andrew Lax as a director on 31 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 149,036	(3 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 114,452 ANNOTATION Clarification a second filed SH01 was registered on 25/07/22	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
20 Jul 2018	TM01	Termination of appointment of Anthony Myers as a director on 28 February 2018	(1 page)
04 Jul 2018	MR04	Satisfaction of charge 085764670003 in full	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
27 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
27 Jun 2017	PSC01	Notification of Stephen Schwarzman as a person with significant control on 6 April 2016	(2 pages)
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	(1 page)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
07 Oct 2016	MR04	Satisfaction of charge 085764670001 in full	(1 page)
07 Oct 2016	MR04	Satisfaction of charge 085764670002 in full	(1 page)
07 Oct 2016	MR01	Registration of charge 085764670003, created on 22 September 2016	(44 pages)
16 Aug 2016	AD03	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
22 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 91,328	(8 pages)