COLONY CAPITAL UK, LTD

Company number 09120522

Date	Type	Description	View / Download
11 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(5 pages)
03 Aug 2015	CH01	Director's details changed for Jonathan David Farkas on 8 July 2015	(3 pages)
03 Aug 2015	CH01	Director's details changed for Mr Daniel Ross Gilbert on 8 July 2015	(3 pages)
03 Aug 2015	CH01	Director's details changed for Steven Bradley Kauff on 8 July 2015	(3 pages)
29 Jul 2014	AP01	Appointment of Steven Bradley Kauff as a director on 14 July 2014	(3 pages)
29 Jul 2014	AP01	Appointment of Daniel Ross Gilbert as a director on 14 July 2014	(3 pages)
24 Jul 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 July 2014	(2 pages)
24 Jul 2014	MA	Memorandum and Articles of Association	(41 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
24 Jul 2014	AP01	Appointment of Jonathan David Farkas as a director on 14 July 2014	(3 pages)
24 Jul 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
24 Jul 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 25-28 Old Burlington Street London W1S 3AN on 24 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 14 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of David John Pudge as a director on 14 July 2014	(2 pages)
17 Jul 2014	CERTNM	Company name changed glorygrange LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-16	(2 pages)
17 Jul 2014	CONNOT	Change of name notice	(2 pages)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 1	(56 pages)

Previous

• 1
• 2
• 3