J. SAFRA REAL ESTATE UK LIMITED

Company number 08642316

Date	Type	Description	View / Download
06 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(25 pages)
10 Apr 2018	AP01	Appointment of Mr Daniel Wainberg as a director on 21 March 2018	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 10 August 2017	(2 pages)
10 Aug 2017	PSC01	Notification of Joseph Yacoub Safra as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Daniel Louis Midda as a director on 1 June 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Joshua David Singer as a director on 9 May 2017	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
20 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(3 pages)
30 Jul 2015	AP03	Appointment of Daniel Prithviraj Lewis as a secretary on 30 July 2015	(2 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Apr 2015	CERTNM	Company name changed J.S. immo services (uk) LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-03-26	(3 pages)
01 Apr 2015	CONNOT	Change of name notice	(2 pages)
23 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 August 2014	(17 pages)
26 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 23/03/2015	(4 pages)
22 Jan 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
24 Dec 2013	AP01	Appointment of Daniel Louis Midda as a director	(3 pages)
24 Dec 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
24 Dec 2013	TM01	Termination of appointment of David Pudge as a director	(2 pages)
24 Dec 2013	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
24 Dec 2013	AD01	Registered office address changed from , 5Th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom on 24 December 2013	(2 pages)
20 Dec 2013	CERTNM	Company name changed parrotbridge LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-19	(2 pages)

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