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Company number 12875762

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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)
27 Nov 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 27 November 2024
22 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
02 Aug 2024 CH01 Director's details changed for Mr Roderick Day on 8 July 2024
14 Jun 2024 AP01 Appointment of Mr Roderick Day as a director on 7 June 2024
15 Apr 2024 AP01 Appointment of Mr Peter Wodehouse Williams as a director on 2 April 2024
26 Jan 2024 AP01 Appointment of Mr. Michael Kane O'donnell as a director on 18 January 2024
21 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
04 Jul 2023 TM01 Termination of appointment of Alexander Geoffrey Lockhart Baker as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Charlotte Fletcher as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of James Snape as a director on 30 June 2023
04 Jul 2023 AP01 Appointment of Mr Peter Alexander Cardwell as a director on 30 June 2023
04 Jul 2023 AP01 Appointment of Mr Simon Martin Haines Moore as a director on 30 June 2023
04 Jul 2023 AP01 Appointment of Mrs Marlene Wood as a director on 30 June 2023
04 Jul 2023 AP01 Appointment of Ms Lynne Fennah as a director on 30 June 2023
20 Mar 2023 CH04 Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on 20 March 2023
20 Mar 2023 PSC05 Change of details for Home Reit Plc as a person with significant control on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from 6th Floor, Bastion House 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
16 Mar 2023 TM01 Termination of appointment of Gareth Anfield Jones as a director on 15 February 2023
15 Nov 2022 AP01 Appointment of Mr Alexander Geoffrey Lockhart Baker as a director on 8 November 2022
15 Nov 2022 AP01 Appointment of Mr James Snape as a director on 8 November 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
07 Sep 2022 TM01 Termination of appointment of Jamie Nigel Beale as a director on 5 September 2022
05 Aug 2022 CH01 Director's details changed for Ms Charlotte Hannah Victoria Fletcher on 5 August 2022
19 Apr 2022 AA Full accounts made up to 31 August 2021
02 Dec 2021 MR01 Registration of charge 128757620003, created on 1 December 2021