RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED

Company number 09353000

Date	Type	Description	View / Download
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 October 2017 SEK 1,100,001	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
21 May 2018	TM01	Termination of appointment of Sebastien Dominique Hyest as a director on 30 April 2018	(1 page)
21 May 2018	AP01	Appointment of Mr Boris Van Warmerdam as a director on 30 April 2018	(2 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
23 Jan 2017	SH19	Statement of capital on 23 January 2017 SEK 1,000,001	(5 pages)
05 Jan 2017	SH20	Statement by Directors	(1 page)
05 Jan 2017	CAP-SS	Solvency Statement dated 15/12/16	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/12/2016	(3 pages)
01 Sep 2016	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 SEK 1,000,001	(7 pages)
09 Feb 2016	TM01	Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 SEK 1,000,001	(8 pages)
26 Oct 2015	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015	(2 pages)
08 Oct 2015	AP01	Appointment of David Robert Wright as a director on 8 October 2015	(2 pages)
28 Jul 2015	MR04	Satisfaction of charge 093530000001 in full	(4 pages)
19 Feb 2015	MR01	Registration of charge 093530000001, created on 12 February 2015	(18 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 SEK 1,000,001	(3 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 SEK 950,001	(3 pages)