Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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09 Aug 2024 |
PSC05 |
Change of details for Legal & General Uk Btr Gp Three Llp as a person with significant control on 16 March 2023
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13 Jun 2024 |
PSC02 |
Notification of Legal & General Uk Btr Gp Three Llp as a person with significant control on 16 March 2023
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13 Jun 2024 |
PSC02 |
Notification of Interchange Central Square (General Partner) Limited as a person with significant control on 3 April 2023
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13 Jun 2024 |
PSC07 |
Cessation of Cardiff Interchange Limited as a person with significant control on 3 April 2023
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13 Jun 2024 |
PSC02 |
Notification of Transport for Wales as a person with significant control on 21 March 2023
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13 Jun 2024 |
PSC07 |
Cessation of The Welsh Ministers as a person with significant control on 21 March 2023
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13 Jun 2024 |
PSC07 |
Cessation of Lgim Real Assets (Operator) Limited as a person with significant control on 16 March 2023
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13 Jun 2024 |
PSC07 |
Cessation of Edward Henry Whittingham Moore as a person with significant control on 16 March 2023
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13 Jun 2024 |
PSC07 |
Cessation of Legal & General Uk Btr Gp Llp as a person with significant control on 16 March 2023
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06 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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03 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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06 Jul 2023 |
AP01 |
Appointment of Mr Edward Peter Alexander Meyer as a director on 5 July 2023
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26 May 2023 |
TM01 |
Termination of appointment of Paul Alexander Edwards as a director on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Robin Edouard Martin as a director on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Michael Donald Barrie as a director on 25 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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31 Jan 2023 |
AD04 |
Register(s) moved to registered office address One Coleman Street London EC2R 5AA
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Eleanor Jukes as a director on 29 July 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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11 Jun 2021 |
CH01 |
Director's details changed for Ms Eleanor Jukes on 8 June 2021
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09 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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09 Mar 2021 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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