SCHNEIDER PROPERTY FINANCE LIMITED
Company number 09572421
- Company Overview for SCHNEIDER PROPERTY FINANCE LIMITED (09572421)
- Filing history for SCHNEIDER PROPERTY FINANCE LIMITED (09572421)
- People for SCHNEIDER PROPERTY FINANCE LIMITED (09572421)
- Charges for SCHNEIDER PROPERTY FINANCE LIMITED (09572421)
- More for SCHNEIDER PROPERTY FINANCE LIMITED (09572421)
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) |
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28 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
12 Nov 2018 | PSC05 | Change of details for Schneider Investment Associates Llp as a person with significant control on 12 November 2018 | |
12 Nov 2018 | PSC07 | Cessation of Woodgate Capital Management Limited as a person with significant control on 12 November 2018 | |
12 Nov 2018 | PSC07 | Cessation of John Devonshire as a person with significant control on 12 November 2018 | |
12 Nov 2018 | TM01 | Termination of appointment of John Devonshire as a director on 12 November 2018 | |
17 Jul 2018 | MR04 | Satisfaction of charge 095724210001 in full | |
11 Jun 2018 | AD01 | Registered office address changed from The Penthouse Salisbury House, 29 Finsbury Circus London EC2M 7AQ United Kingdom to The Penthouse Salisbury House, 29 Finsbury Circus London EC2M 7AQ on 11 June 2018 | |
11 Jun 2018 | AD01 | Registered office address changed from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY to The Penthouse Salisbury House, 29 Finsbury Circus London EC2M 7AQ on 11 June 2018 | |
03 May 2018 | PSC05 | Change of details for Schneider Investment Associates Llp as a person with significant control on 1 May 2018 | |
03 May 2018 | CH04 | Secretary's details changed for Schneider Investment Associates Llp on 1 May 2018 | |
02 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
13 Mar 2018 | RESOLUTIONS |
Resolutions
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09 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 8 March 2018
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04 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 Sep 2017 | RESOLUTIONS |
Resolutions
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08 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 7 September 2017
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03 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
02 Mar 2017 | RESOLUTIONS |
Resolutions
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13 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 10 February 2017
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26 Jan 2017 | MR01 | Registration of charge 095724210001, created on 13 January 2017 | |
18 Jan 2017 | AP01 | Appointment of Mr Adam Peter Lewin as a director on 18 January 2017 | |
13 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
19 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 15 September 2016
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01 Aug 2016 | TM02 | Termination of appointment of Schnieder Trading Associates Limited as a secretary on 30 June 2016 |