SEGRO (RUGBY GATEWAY 1) LIMITED

Company number 08841144

Date	Type	Description	View / Download
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
26 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
26 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(223 pages)
26 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	(2 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019	(1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
23 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
15 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)

Previous

• 1
• 2
• 3

Next