MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED

Company number 09101202

Date	Type	Description	View / Download
26 Sep 2024	AP01	Appointment of Miss Emma Mary Tighe as a director on 25 September 2024	(2 pages)
26 Sep 2024	TM01	Termination of appointment of Sam Ellis as a director on 25 September 2024	(1 page)
18 Jul 2024	AA	Full accounts made up to 30 June 2023	(26 pages)
10 May 2024	PSC05	Change of details for Mlc Asset Management (Uk) Limited as a person with significant control on 2 April 2024	(2 pages)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024	(1 page)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	(1 page)
05 Apr 2024	AD01	Registered office address changed from Level 11, 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
08 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	(4 pages)
25 Jan 2023	AA	Full accounts made up to 30 June 2022	(22 pages)
01 Aug 2022	RP04TM01	Second filing for the termination of Greg Moss as a director	(5 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 26,668,687	(3 pages)
20 Jun 2022	AA	Full accounts made up to 30 September 2021	(23 pages)
16 Jun 2022	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of Sharon Beverley Davis as a director on 31 May 2022	(1 page)
21 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
08 Nov 2021	AP01	Appointment of Jason Lee Komadina as a director on 8 November 2021	(2 pages)
16 Sep 2021	TM01	Termination of appointment of Greg Moss as a director on 16 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 01/08/2022.	(2 pages)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	(23 pages)
30 Jun 2021	PSC05	Change of details for Nabinvest (Uk) Limited as a person with significant control on 27 May 2021	(2 pages)
13 Jun 2021	MA	Memorandum and Articles of Association	(28 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2021	TM02	Termination of appointment of Robert Norman Carew Franklin as a secretary on 27 May 2021	(1 page)
27 May 2021	TM02	Termination of appointment of Bernadette Lewis as a secretary on 27 May 2021	(1 page)
27 May 2021	TM01	Termination of appointment of Andrew Joseph Yates as a director on 27 May 2021	(1 page)