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CADILLAC FAIRVIEW EUROPE RE LIMITED

Company number 12916460

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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)
14 Nov 2022	AD01	Registered office address changed from 12 Little Portland Street London W1W 8BJ United Kingdom to The Met Building 11th Floor 22 Percy Street London W1T 2BU on 14 November 2022	View PDF Registered office address changed from 12 Little Portland Street London W1W 8BJ United Kingdom to The Met Building 11th Floor 22 Percy Street London W1T 2BU on 14 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
17 Mar 2022	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
16 Mar 2022	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 12 Little Portland Street London W1W 8BJ on 16 March 2022	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 12 Little Portland Street London W1W 8BJ on 16 March 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
27 Jul 2021	TM01	Termination of appointment of Russell Todd Goin as a director on 22 July 2021	View PDF Termination of appointment of Russell Todd Goin as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Miss Jenny Maria Hammarlund as a director on 22 July 2021	View PDF Appointment of Miss Jenny Maria Hammarlund as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Peter Panagiotis Angelopoulos as a director on 22 July 2021	View PDF Appointment of Peter Panagiotis Angelopoulos as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,003	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1,003 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 1,001	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-30 GBP 1	View PDF Incorporation Statement of capital on 2020-09-30 GBP 1 - link opens in a new window - 36 pages (36 pages)

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