LENDLEASE MSG 1 (EUROPE) GP LIMITED

Company number 12446961

Date	Type	Description	View / Download
12 Apr 2024	AA	Full accounts made up to 31 December 2023	(45 pages)
16 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
11 Dec 2023	AP01	Appointment of Mr Geoffrey Ross Willetts as a director on 5 December 2023	(2 pages)
11 Dec 2023	AP01	Appointment of Mr Sajjad Asharia as a director on 5 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Andrea Ruckstuhl as a director on 5 December 2023	(1 page)
20 Nov 2023	CH01	Director's details changed for Mr Andrea Ruckstuhl on 12 September 2022	(2 pages)
01 Nov 2023	TM01	Termination of appointment of John David Clark as a director on 31 October 2023	(1 page)
18 Apr 2023	AA	Full accounts made up to 31 December 2022	(47 pages)
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
14 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022	(1 page)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
16 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	(5 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(45 pages)
15 Dec 2021	AP01	Appointment of Mr John David Clark as a director on 14 December 2021	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021	(1 page)
21 Jul 2021	TM01	Termination of appointment of Vincenzo Ferrara as a director on 2 June 2021	(1 page)
15 Jul 2021	AP01	Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 2 June 2021	(2 pages)
10 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 22/06/2020	(1 page)
20 Jul 2020	PSC02	Notification of Psp Investments Holding Europe Ltd as a person with significant control on 22 June 2020	(2 pages)
17 Jul 2020	SH14	Redenomination of shares. Statement of capital 22 June 2020 EUR 100	(5 pages)
10 Jul 2020	AP01	Appointment of Mr Thomas Lachlan Mackellar as a director on 22 June 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Yvonne Kostopoulos as a director on 23 June 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Jennifer Louise Mcdermott as a director on 23 June 2020	(1 page)
10 Jul 2020	AP01	Appointment of Mr Oliver Vines as a director on 22 June 2020	(2 pages)