LENDLEASE MSG INVESTMENT (EUROPE) LIMITED
Company number 12470204
- Company Overview for LENDLEASE MSG INVESTMENT (EUROPE) LIMITED (12470204)
- Filing history for LENDLEASE MSG INVESTMENT (EUROPE) LIMITED (12470204)
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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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19 Jul 2024 | AP01 | Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024 | |
18 Jul 2024 | TM01 | Termination of appointment of Jae Hee Park as a director on 18 July 2024 | |
15 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
28 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
28 Feb 2024 | PSC05 | Change of details for Lendlease Investment Management Holdings (Europe) Limited as a person with significant control on 14 September 2022 | |
01 Jul 2023 | TM01 | Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 | |
28 Jun 2023 | AP01 | Appointment of Jae Hee Park as a director on 28 June 2023 | |
19 Jun 2023 | AA | Full accounts made up to 30 June 2022 | |
03 Mar 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
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 | |
20 Aug 2022 | TM01 | Termination of appointment of Jae Hee Park as a director on 19 August 2022 | |
12 Aug 2022 | AP01 | Appointment of Leanne Margaret Leplar as a director on 11 August 2022 | |
02 Mar 2022 | CS01 | Confirmation statement made on 17 February 2022 with no updates | |
24 Jan 2022 | AA | Full accounts made up to 30 June 2021 | |
22 Nov 2021 | AP01 | Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Mark John Packer as a director on 22 October 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021 | |
26 Oct 2021 | AP01 | Appointment of Jae Hee Park as a director on 22 October 2021 | |
14 Jun 2021 | TM01 | Termination of appointment of Maleeha Faruqui as a director on 11 June 2021 | |
25 May 2021 | TM01 | Termination of appointment of Jessica Mary Walker as a director on 21 May 2021 | |
21 May 2021 | AP01 | Appointment of Maleeha Faruqui as a director on 20 May 2021 | |
10 Mar 2021 | CS01 | Confirmation statement made on 17 February 2021 with no updates | |
14 Aug 2020 | TM01 | Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020 | |
04 Aug 2020 | AP01 | Appointment of Miss Jessica Mary Walker as a director on 3 August 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Jennifer Louise Mcdermott as a director on 24 June 2020 |