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AEW UK REIT 2015 LIMITED

Company number 09524699

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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)
07 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
03 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	AD01	Registered office address changed from PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London Englandec2V 7Nq England to 6th Floor 65 Gresham Street London EC2V 7NQ on 11 October 2017	View PDF Registered office address changed from PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London Englandec2V 7Nq England to 6th Floor 65 Gresham Street London EC2V 7NQ on 11 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	PSC05	Change of details for Aew Uk Reit Plc as a person with significant control on 9 October 2017	View PDF Change of details for Aew Uk Reit Plc as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AD01	Registered office address changed from 40 Duke Place London EC3A 7NH England to PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London England EC2V 7NQ on 9 October 2017	View PDF Registered office address changed from 40 Duke Place London EC3A 7NH England to PO Box EC2V 7NQ 65 Gresham Street 6th Floor 65 Gresham Street London England EC2V 7NQ on 9 October 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AP01	Appointment of Mrs Katrina Harriet Hart as a director on 5 June 2017	View PDF Appointment of Mrs Katrina Harriet Hart as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP .01	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP .01 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	AD01	Registered office address changed from 40 Dukes Place London SE1 2AU to 40 Duke Place London EC3A 7NH on 27 April 2016	View PDF Registered office address changed from 40 Dukes Place London SE1 2AU to 40 Duke Place London EC3A 7NH on 27 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2015	AP01	Appointment of Mr Bimaljit Singh Sandhu as a director on 9 April 2015	View PDF Appointment of Mr Bimaljit Singh Sandhu as a director on 9 April 2015 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AP01	Appointment of Mr Mark Ashley Burton as a director on 9 April 2015	View PDF Appointment of Mr Mark Ashley Burton as a director on 9 April 2015 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AP01	Appointment of James Balfour Hyslop as a director on 9 April 2015	View PDF Appointment of James Balfour Hyslop as a director on 9 April 2015 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 40 Dukes Place London SE1 2AU on 29 April 2015	View PDF Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 40 Dukes Place London SE1 2AU on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	TM01	Termination of appointment of Elliot William Weston as a director on 9 April 2015	View PDF Termination of appointment of Elliot William Weston as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	TM01	Termination of appointment of Kristian Thomas Rogers as a director on 9 April 2015	View PDF Termination of appointment of Kristian Thomas Rogers as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-02 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-02 GBP .01 - link opens in a new window - 27 pages (27 pages)

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