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WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED

Company number 09115225

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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)
21 Jun 2018 AP01 Appointment of Miss Amanda Beattie as a director on 20 June 2018
30 Nov 2017 TM02 Termination of appointment of Leon Shelley as a secretary on 30 November 2017
30 Nov 2017 AP03 Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
26 Oct 2017 CH01 Director's details changed for Mr Peter Howard Miller on 3 July 2014
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
04 Apr 2017 AA Full accounts made up to 31 December 2016
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • EUR 100
13 Apr 2016 AA Full accounts made up to 31 December 2015
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • EUR 100
28 Apr 2015 TM01 Termination of appointment of Philip Simon Slavin as a director on 22 April 2015
28 Apr 2015 AP01 Appointment of Mr Leon Shelley as a director on 22 April 2015
28 Apr 2015 TM01 Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015
12 Jan 2015 AP01 Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015
15 Oct 2014 AA01 Current accounting period extended from 31 December 2014 to 31 December 2015
03 Jul 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 December 2014
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • EUR 100