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EUROPEAN INVESTMENT GRADE PROPERTIES PLC

Company number 09816665

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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)
31 Jul 2019	AD01	Registered office address changed from 5 st John's Lane London EC1M 4BH to 207 Regent Street Regent Street London W1B 3HH on 31 July 2019	View PDF Registered office address changed from 5 st John's Lane London EC1M 4BH to 207 Regent Street Regent Street London W1B 3HH on 31 July 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	TM01	Termination of appointment of Guy Saxton as a director on 26 June 2019	View PDF Termination of appointment of Guy Saxton as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AP01	Appointment of Syed Nusrat Ali Ahmed as a director on 26 June 2019	View PDF Appointment of Syed Nusrat Ali Ahmed as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2019	MR01	Registration of charge 098166650001, created on 4 March 2019	View PDF Registration of charge 098166650001, created on 4 March 2019 - link opens in a new window - 17 pages (17 pages)
20 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 26/08/2022.	View PDF Confirmation statement made on 17 October 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 26/08/2022. - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 43 pages (43 pages)
21 Jun 2018	TM02	Termination of appointment of Christopher Anthony Worcester as a secretary on 14 June 2018	View PDF Termination of appointment of Christopher Anthony Worcester as a secretary on 14 June 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 26/08/2022.	View PDF Confirmation statement made on 17 October 2017 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 26/08/2022. - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 26/08/2022.	View PDF Confirmation statement made on 7 October 2017 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 26/08/2022. - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 46 pages (46 pages)
16 Dec 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 5 st John's Lane London EC1M 4BH on 17 October 2016	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 5 st John's Lane London EC1M 4BH on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 28 February 2017	View PDF Current accounting period extended from 31 October 2016 to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
29 Dec 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AP01	Appointment of Mr Guy Saxton as a director on 14 October 2015	View PDF Appointment of Mr Guy Saxton as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	TM01	Termination of appointment of Christopher Anthony Worcester as a director on 14 October 2015	View PDF Termination of appointment of Christopher Anthony Worcester as a director on 14 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 EUR 100,000	View PDF Incorporation Statement of capital on 2015-10-08 EUR 100,000 - link opens in a new window - 21 pages (21 pages)

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