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REALTY INCOME LIMITED

Company number 11974189

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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)
22 Feb 2022 CH01 Director's details changed for Mr Eduardo Noguera on 22 February 2022
17 Jan 2022 TM01 Termination of appointment of Paul Justin Windsor as a director on 19 November 2021
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
21 Sep 2021 AP01 Appointment of Ms Carol Ann Rotsey as a director on 18 August 2021
14 Sep 2021 AP01 Appointment of Mr Eduardo Noguera as a director on 3 September 2021
17 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
14 May 2021 AP01 Appointment of Mr Neil Abraham as a director on 12 May 2021
14 May 2021 TM01 Termination of appointment of Michael Robert Pfeiffer as a director on 12 May 2021
06 Oct 2020 AA Full accounts made up to 31 December 2019
29 May 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
12 Sep 2019 PSC02 Notification of Realty Income Corporation as a person with significant control on 1 May 2019
12 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 12 September 2019
20 Aug 2019 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 9 August 2019
09 Jul 2019 AP01 Appointment of Mr Michael Philip Mire as a director on 4 July 2019
09 Jul 2019 TM01 Termination of appointment of Wendy Jane Patterson as a director on 3 July 2019
10 Jun 2019 MA Memorandum and Articles of Association
05 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointers responsibilities 17/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-17
10 May 2019 AP01 Appointment of Mr Neil David Townson as a director on 10 May 2019
01 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-01
  • GBP 1