US REAL ESTATE HOLDINGS NO.1 LIMITED

Company number 09959621

Date	Type	Description	View / Download
06 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Sep 2018	SH20	Statement by Directors	(1 page)
03 Sep 2018	SH19	Statement of capital on 3 September 2018 USD 10,000.00	(3 pages)
03 Sep 2018	CAP-SS	Solvency Statement dated 30/08/18	(1 page)
03 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/08/2018	(2 pages)
29 Jun 2018	AP01	Appointment of Neil Andrew Woodger as a director on 27 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Andrea Megnin as a director on 7 June 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Rachael Maree Millar as a director on 28 February 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
14 Nov 2017	AP01	Appointment of Michelle Shu as a director on 8 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Neil Malcolm Grassie as a director on 8 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Timothy Tobiasen as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Edward Sellazzo as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Robert Napolitano as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Glenn Listor as a director on 8 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Stephen Nahley as a director on 8 November 2017	(1 page)
15 Aug 2017	CH01	Director's details changed for Mr Jai Westwood on 26 July 2017	(2 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
27 Jan 2017	AA01	Previous accounting period shortened from 20 January 2017 to 31 December 2016	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(7 pages)
11 Jan 2017	AA	Full accounts made up to 20 January 2016	(20 pages)
29 Jan 2016	AA01	Previous accounting period shortened from 31 January 2017 to 20 January 2016	(3 pages)
29 Jan 2016	MR01	Registration of charge 099596210001, created on 19 January 2016	(30 pages)
19 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-19 USD 10,000	(56 pages)

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