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BREP MAC UK CO LIMITED

Company number 10774189

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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)
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
10 Sep 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020
08 Sep 2020 AD02 Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 102,969
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 87,342
31 Dec 2019 AP01 Appointment of Mr Adam Khisro Mir Shah as a director on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of D Andrew Lax as a director on 31 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 72,543
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
17 Aug 2017 MR01 Registration of charge 107741890001, created on 16 August 2017
17 Aug 2017 MR01 Registration of charge 107741890002, created on 27 July 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 34,252
02 Aug 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
18 May 2017 AD03 Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
18 May 2017 AD02 Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP
17 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-17
  • GBP 1