MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED

Company number 09101202

Date	Type	Description	View / Download
27 May 2021	AD01	Registered office address changed from 52 Lime Street London EC3M 7AF England to Level 11, 200 Aldersgate Street London EC1A 4HD on 27 May 2021	(1 page)
27 May 2021	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 26 May 2021	(2 pages)
27 May 2021	AP02	Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 26 May 2021	(2 pages)
27 May 2021	AP01	Appointment of Ms Sharon Beverley Davis as a director on 26 May 2021	(2 pages)
27 May 2021	AP01	Appointment of Mr Sam Ellis as a director on 26 May 2021	(2 pages)
14 May 2021	AP03	Appointment of Mr Robert Norman Carew Franklin as a secretary on 12 May 2021	(2 pages)
12 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(4 pages)
29 Dec 2020	TM01	Termination of appointment of Barry John Carr as a director on 22 December 2020	(1 page)
23 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20	(3 pages)
02 Mar 2020	AA	Full accounts made up to 30 September 2019	(20 pages)
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
10 Feb 2020	AD02	Register inspection address has been changed from 88 Wood Street London EC2V 7QQ England to 52 Lime Street London EC3M 7AF	(1 page)
02 Dec 2019	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ England to 52 Lime Street London EC3M 7AF on 2 December 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of Alicia Gregory as a director on 12 March 2019	(1 page)
07 Feb 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
14 Jun 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
08 Jun 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
11 May 2017	CH01	Director's details changed for Ms Alicia Gregory on 15 April 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Mr Barry John Carr on 28 January 2017	(2 pages)
13 Feb 2017	AD04	Register(s) moved to registered office address 88 Wood Street London EC2V 7QQ	(1 page)
13 Feb 2017	AD01	Registered office address changed from 16 New Burlington Place London W1S 2HX to 88 Wood Street London EC2V 7QQ on 13 February 2017	(1 page)
13 Feb 2017	TM02	Termination of appointment of David Robert Lee as a secretary on 8 February 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)