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AEW UK GENERAL PARTNER NOMINEE II LTD

Company number 11711557

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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)
12 Aug 2024 AA Micro company accounts made up to 31 December 2023
16 Feb 2024 AD01 Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Level 42 8 Bishopsgate London EC2N 4BQ on 16 February 2024
13 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
20 Nov 2023 CH01 Director's details changed for Mr Nicholas Paul Winsley on 24 May 2023
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
12 Dec 2022 AP01 Appointment of Mr Charles Nicholas Royle as a director on 12 December 2022
12 Dec 2022 TM01 Termination of appointment of Richard Charles Tanner as a director on 12 December 2022
19 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Oct 2021 CH01 Director's details changed for Mr Nicholas Paul Winsley on 4 October 2021
10 Aug 2021 MR01 Registration of charge 117115570003, created on 29 July 2021
10 Aug 2021 MR01 Registration of charge 117115570004, created on 29 July 2021
08 Apr 2021 MR01 Registration of charge 117115570001, created on 31 March 2021
08 Apr 2021 MR01 Registration of charge 117115570002, created on 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
04 Sep 2019 MA Memorandum and Articles of Association
04 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-04
  • GBP 1