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RAIF PROP CO 3 LIMITED

Company number 11514137

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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)
27 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
14 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
11 Aug 2023 AA Accounts for a small company made up to 31 December 2022
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
21 Jul 2022 AD01 Registered office address changed from 9 Albert Embankment London SE1 7SP England to C/O Barnessolicitors Llp 9 Albert Embankment London SE1 7SP on 21 July 2022
07 Jun 2022 AD01 Registered office address changed from 1 Villier Court 40 Upper Mulgrave Road Cheam Sutton London SM2 7AJ England to 9 Albert Embankment London SE1 7SP on 7 June 2022
04 Apr 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
04 Apr 2022 AA Accounts for a small company made up to 31 March 2021
17 Jan 2022 AP01 Appointment of Mr Tony Buche as a director on 1 January 2022
17 Jan 2022 AP01 Appointment of Mr Nicolas Joachim Pierre Muller as a director on 1 January 2022
17 Jan 2022 TM01 Termination of appointment of Pure Capital S.A. as a director on 1 January 2022
26 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with updates
04 May 2021 MR01 Registration of charge 115141370002, created on 30 April 2021
07 Apr 2021 MR01 Registration of charge 115141370001, created on 4 April 2021
31 Mar 2021 CH02 Director's details changed for Pure Capital S.A. on 31 December 2020
28 Oct 2020 AA Accounts for a small company made up to 31 March 2020
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 101
22 Oct 2020 CERTNM Company name changed allerton SPV6 LIMITED\certificate issued on 22/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
22 Oct 2020 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 1 Villier Court 40 Upper Mulgrave Road Cheam Sutton London SM2 7AJ on 22 October 2020
22 Oct 2020 PSC07 Cessation of Allerton Spv Holdings Limited as a person with significant control on 15 October 2020
22 Oct 2020 PSC02 Notification of Raif Prop Co 1 Limited as a person with significant control on 15 October 2020
22 Oct 2020 TM01 Termination of appointment of Yaseen Mahmood Khan as a director on 15 October 2020
22 Oct 2020 AP02 Appointment of Pure Capital S.A. as a director on 15 October 2020
22 Oct 2020 AP02 Appointment of Fhl Property Limited as a director on 15 October 2020