ART-INVEST REAL ESTATE MANAGEMENT UK LIMITED
Company number 11727924
- Company Overview for ART-INVEST REAL ESTATE MANAGEMENT UK LIMITED (11727924)
- Filing history for ART-INVEST REAL ESTATE MANAGEMENT UK LIMITED (11727924)
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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) |
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27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
29 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
30 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
01 Feb 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
19 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with updates | |
28 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
17 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
30 Sep 2021 | AP04 | Appointment of Venta Compliance Limited as a secretary on 30 September 2021 | |
30 Sep 2021 | TM02 | Termination of appointment of Adrienne Richmond as a secretary on 30 September 2021 | |
15 Jun 2021 | MA | Memorandum and Articles of Association | |
15 Jun 2021 | RESOLUTIONS |
Resolutions
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13 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
24 Mar 2021 | AP03 | Appointment of Ms Adrienne Richmond as a secretary on 24 March 2021 | |
24 Mar 2021 | TM02 | Termination of appointment of Venta Compliance Limited as a secretary on 24 March 2021 | |
16 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
14 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with updates | |
31 Jul 2020 | AP01 | Appointment of Dr Friedrich Ferdinand Spies as a director on 31 July 2020 | |
18 May 2020 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 1 Red Place London W1K 6PL on 18 May 2020 | |
05 May 2020 | AP04 | Appointment of Venta Compliance Limited as a secretary on 5 May 2020 | |
24 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with updates | |
05 Aug 2019 | CH01 | Director's details changed for Dr Markus Wiedenmann on 5 August 2019 | |
05 Aug 2019 | CH01 | Director's details changed for Mr Ali Abbas on 5 August 2019 | |
31 Jul 2019 | TM02 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 July 2019 | |
31 Jul 2019 | AD01 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 31 July 2019 | |
25 Mar 2019 | RESOLUTIONS |
Resolutions
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