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CRE UK 8 GP LIMITED

Company number 08904881

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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)
27 Mar 2018 PSC07 Cessation of Axa Real Estate Investment Managers Sgp as a person with significant control on 6 April 2016
21 Mar 2018 CH01 Director's details changed for Mr Ian Pollard on 25 July 2017
16 Nov 2017 CH04 Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
19 Oct 2017 AA Full accounts made up to 31 December 2016
09 Oct 2017 AD01 Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017
04 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 20/02/2017
26 Jul 2017 AP01 Appointment of Mr Ian Pollard as a director on 25 July 2017
26 Jul 2017 TM01 Termination of appointment of Ralph John Wood as a director on 2 June 2017
13 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 04/10/2017.
20 Sep 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 AP01 Appointment of Derek Forbes as a director on 1 August 2016
29 Jun 2016 TM01 Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 20,000
11 Nov 2015 AA Full accounts made up to 31 December 2014
21 Oct 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 20,000
28 Aug 2014 AP01 Appointment of Mr Ralph John Wood as a director on 16 August 2014
22 Jul 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary on 2 June 2014
22 Jul 2014 AD01 Registered office address changed from 8Th Floor 155 Bishopsgate London EC2M 3XJ United Kingdom to 4Th Floor 40 Dukes Place London EC3A 7NH on 22 July 2014
25 Jun 2014 TM01 Termination of appointment of Francis Smedley as a director
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 20,000