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LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED

Company number 12017232

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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)
01 Jul 2020 AP01 Appointment of Mr Mark John Packer as a director on 24 June 2020
01 Jul 2020 AP01 Appointment of Thomas Lachlan Mackellar as a director on 24 June 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2019 AA01 Current accounting period extended from 31 May 2020 to 30 June 2020
24 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-24
  • GBP 1