ESTATE MASTER UK LIMITED

Company number 08891597

Date	Type	Description	View / Download
27 May 2021	TM02	Termination of appointment of Liana Turrin as a secretary on 26 April 2021	(1 page)
26 May 2021	TM01	Termination of appointment of Liana Luisa Turrin as a director on 26 April 2021	(1 page)
26 May 2021	AP03	Appointment of Terrie-Lynne Devonish as a secretary on 26 April 2021 ANNOTATION Clarification a second filed AP03 was registered on 12/12/2022	(3 pages)
26 May 2021	AP01	Appointment of Terrie-Lynne Devonish as a director on 26 April 2021 ANNOTATION Clarification a second filed AP01 was registered 14/12/2021.	(3 pages)
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
08 Sep 2020	CH01	Director's details changed for Mr Alexander Probyn on 1 September 2020	(2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Paul John Broadley on 1 September 2020	(2 pages)
08 Sep 2020	CH01	Director's details changed for Ms Liana Luisa Turrin on 1 September 2020	(2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Angelo Bartolini on 1 September 2020	(2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Angelo Bartolini on 1 September 2020	(2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Angelo Bartolini on 1 September 2020	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
02 Apr 2019	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
02 Apr 2019	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
12 Jun 2018	TM01	Termination of appointment of Stephen Howell as a director on 15 May 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
24 Jan 2018	CH01	Director's details changed for Mr Paul John Broadley on 18 November 2017	(2 pages)
18 Jan 2018	AP01	Appointment of Ms Liana Luisa Turrin as a director on 1 January 2018	(2 pages)
04 Dec 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
22 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages)
03 Nov 2017	AA01	Previous accounting period shortened from 30 June 2017 to 28 February 2017	(1 page)