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UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD

Company number 11106575

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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)
18 Jan 2023 AP03 Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
17 Jan 2023 AD01 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 12 st. James's Square London SW1Y 4LB on 17 January 2023
17 Jan 2023 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
17 Jan 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
11 Nov 2022 AA Full accounts made up to 31 December 2020
25 Aug 2022 CH01 Director's details changed for Mr Philip Mathew Cridge on 9 July 2022
21 Jun 2022 MR01 Registration of charge 111065750015, created on 31 May 2022
13 Jun 2022 CH01 Director's details changed for Mr Daniel George Roberts on 19 May 2022
10 Jun 2022 PSC04 Change of details for Stephen Allen Schwarzman as a person with significant control on 9 August 2021
27 May 2022 CH01 Director's details changed for Mr Daniel George Roberts on 19 May 2022
12 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
27 Dec 2021 AP01 Appointment of Mr Patrick Thomas Durcan as a director on 20 December 2021
25 Nov 2021 CH01 Director's details changed for Mr Benjamin Aaron Schori on 6 February 2020
06 Aug 2021 PSC04 Change of details for Stephen Allen Schwarzman as a person with significant control on 6 July 2018
14 Jun 2021 TM01 Termination of appointment of Benjamin Aaron Schori as a director on 12 June 2021
14 Jun 2021 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 12 June 2021
14 Jun 2021 AP01 Appointment of Mr Philip Mathew Cridge as a director on 12 June 2021
14 Jun 2021 AP01 Appointment of Mr Daniel George Roberts as a director on 12 June 2021
24 Mar 2021 CH04 Secretary's details changed for Intertrust (Uk) Limited on 24 March 2021
10 Mar 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 10 October 2019
09 Mar 2021 AA Full accounts made up to 31 December 2019
24 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates