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CUSTODIAN REAL ESTATE (JMP4) LIMITED

Company number 11187952

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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 May 2019	RP04AP01	Second filing for the appointment of Mr Gregory John Michael as a director	View PDF Second filing for the appointment of Mr Gregory John Michael as a director - link opens in a new window - 6 pages (6 pages)
12 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	MR01	Registration of charge 111879520005, created on 9 October 2018	View PDF Registration of charge 111879520005, created on 9 October 2018 - link opens in a new window - 22 pages (22 pages)
21 Sep 2018	MR01	Registration of charge 111879520004, created on 18 September 2018	View PDF Registration of charge 111879520004, created on 18 September 2018 - link opens in a new window - 23 pages (23 pages)
21 Sep 2018	MR01	Registration of charge 111879520003, created on 18 September 2018	View PDF Registration of charge 111879520003, created on 18 September 2018 - link opens in a new window - 23 pages (23 pages)
19 Sep 2018	PSC02	Notification of Endless Newco 1 Limited as a person with significant control on 4 September 2018	View PDF Notification of Endless Newco 1 Limited as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	MR01	Registration of charge 111879520002, created on 4 September 2018	View PDF Registration of charge 111879520002, created on 4 September 2018 - link opens in a new window - 32 pages (32 pages)
13 Sep 2018	MR01	Registration of charge 111879520001, created on 4 September 2018	View PDF Registration of charge 111879520001, created on 4 September 2018 - link opens in a new window - 32 pages (32 pages)
11 Sep 2018	AP01	Appointment of Mr Paul Raymond Patrick Mccourt as a director on 4 September 2018	View PDF Appointment of Mr Paul Raymond Patrick Mccourt as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM02	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018	View PDF Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of David Alastair Trollope as a director on 4 September 2018	View PDF Termination of appointment of David Alastair Trollope as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of John Francis Alexander Geddes as a director on 4 September 2018	View PDF Termination of appointment of John Francis Alexander Geddes as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of Giles Robert Bryant Wilson as a director on 4 September 2018	View PDF Termination of appointment of Giles Robert Bryant Wilson as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AD01	Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018	View PDF Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AP01	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019	View PDF Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019 - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	PSC07	Cessation of John Menzies Plc as a person with significant control on 22 August 2018	View PDF Cessation of John Menzies Plc as a person with significant control on 22 August 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-05 GBP 1	View PDF Incorporation Statement of capital on 2018-02-05 GBP 1 - link opens in a new window - 51 pages (51 pages)

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