AEW GLOBAL UK LIMITED - History of Changes


DateDescription
2025-09-26 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL WINSLEY
2025-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24
2025-03-26 update statutory_documents 25/03/25 STATEMENT OF CAPITAL GBP 55536601
2025-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 16/02/2024
2024-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES
2024-12-23 update statutory_documents 22/10/24 STATEMENT OF CAPITAL GBP 53386601
2024-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-07-16 update statutory_documents 12/07/24 STATEMENT OF CAPITAL GBP 50886601
2024-04-07 delete address 33 JERMYN STREET LONDON SW1Y 6DN
2024-04-07 insert address LEVEL 42 8 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update registered_address
2024-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2024 FROM, 33 JERMYN STREET, LONDON, SW1Y 6DN
2024-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2024-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-12-09 update statutory_documents DISS40 (DISS40(SOAD))
2023-12-05 update statutory_documents FIRST GAZETTE
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-04 update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 50083601
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2023-01-10 update statutory_documents 24/11/22 STATEMENT OF CAPITAL GBP 47083601
2022-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-11-21 update statutory_documents 28/07/22 STATEMENT OF CAPITAL GBP 45983601
2022-11-09 update statutory_documents DIRECTOR APPOINTED MRS LOUISE JOANNE STANIFORTH
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL JEWELL
2022-08-08 update statutory_documents 25/07/22 STATEMENT OF CAPITAL GBP 41679684
2022-07-20 update statutory_documents 11/07/22 STATEMENT OF CAPITAL GBP 40179684
2022-02-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/12/2021
2022-01-27 update statutory_documents 17/01/22 STATEMENT OF CAPITAL GBP 38029684
2022-01-18 update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 36529684
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-14 update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 35859684
2021-11-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-11-08 update statutory_documents 04/11/21 STATEMENT OF CAPITAL GBP 35359684
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES
2021-02-07 delete company_previous_name DTZ CURZON LIMITED
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES
2019-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGE BATAILLIE
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-07 delete company_previous_name CURZON GLOBAL PARTNERS LIMITED
2019-06-09 delete company_previous_name DTZ DEBENHAM THORPE (NORTH EAST) LIMITED
2018-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES
2018-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGE ALAIN BATAILLIE / 04/12/2018
2018-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGE ALAIN BATAILLIE / 04/12/2018
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-06-07 update account_category FULL => SMALL
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-12 update statutory_documents DIRECTOR APPOINTED SERGE ALAIN BATAILLIE
2017-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIREILLE CHETIOUI
2017-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIREILLE CHETIOUI
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07 update returns_last_madeup_date 2014-12-23 => 2015-12-23
2016-01-07 update returns_next_due_date 2016-01-20 => 2017-01-20
2015-12-30 update statutory_documents 23/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 22/06/2015
2015-02-07 update returns_last_madeup_date 2013-12-23 => 2014-12-23
2015-02-07 update returns_next_due_date 2015-01-20 => 2016-01-20
2015-01-09 update statutory_documents 23/12/14 FULL LIST
2014-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 12/11/2014
2014-07-24 update statutory_documents DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-23 => 2013-12-23
2014-02-07 update returns_next_due_date 2014-01-20 => 2015-01-20
2014-01-08 update statutory_documents 23/12/13 FULL LIST
2013-12-11 update statutory_documents SECRETARY APPOINTED MRS MIREILLE CHETIOUI
2013-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE STANIFORTH
2013-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE STANIFORTH
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 01/08/2013
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 delete company_previous_name ARMOURHURST LIMITED
2013-06-25 delete company_previous_name DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED
2013-06-25 delete company_previous_name DTZ DEBENHAM (NORTH EAST) LIMITED
2013-06-24 delete sic_code 41100 - Development of building projects
2013-06-24 insert sic_code 70100 - Activities of head offices
2013-06-24 update returns_last_madeup_date 2011-12-23 => 2012-12-23
2013-06-24 update returns_next_due_date 2013-01-20 => 2014-01-20
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 11/02/2013
2013-01-08 update statutory_documents 23/12/12 FULL LIST
2012-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 16/05/2012
2012-01-05 update statutory_documents 23/12/11 FULL LIST
2011-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05 update statutory_documents 23/12/10 FULL LIST
2010-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUI TERESO
2010-08-02 update statutory_documents CHANGE PERSON AS DIRECTOR
2010-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14 update statutory_documents 23/12/09 FULL LIST
2009-09-25 update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON
2009-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS
2009-04-27 update statutory_documents DIRECTOR APPOINTED MIREILLE CHETIOUI
2009-04-27 update statutory_documents DIRECTOR APPOINTED RUI ANTONIO TERESO
2008-12-23 update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents COMPANY NAME CHANGED AEW EUROPE UK LIMITED CERTIFICATE ISSUED ON 16/12/08
2008-12-02 update statutory_documents COMPANY NAME CHANGED CURZON GLOBAL U.K. LIMITED CERTIFICATE ISSUED ON 02/12/08
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008
2008-01-08 update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 1 CURZON STREET, LONDON, W1H 5JD
2007-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-29 update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-23 update statutory_documents DIRECTOR RESIGNED
2006-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-04 update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13 update statutory_documents DIRECTOR RESIGNED
2005-01-21 update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2004-04-13 update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-02-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-07-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-09 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents DIRECTOR RESIGNED
2003-07-09 update statutory_documents SECRETARY RESIGNED
2003-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-22 update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-19 update statutory_documents DIRECTOR RESIGNED
2002-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-14 update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-08 update statutory_documents COMPANY NAME CHANGED DTZ CURZON LIMITED CERTIFICATE ISSUED ON 08/01/01
2001-01-05 update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-23 update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
2000-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 30 THROGMORTON STREET, LONDON, EC2N 2BQ
1999-06-25 update statutory_documents COMPANY NAME CHANGED CURZON GLOBAL PARTNERS LIMITED CERTIFICATE ISSUED ON 25/06/99
1999-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-07 update statutory_documents COMPANY NAME CHANGED DTZ DEBENHAM THORPE (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 10/05/99
1999-01-20 update statutory_documents RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-08-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-01-13 update statutory_documents RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-21 update statutory_documents RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
1996-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-01-24 update statutory_documents RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
1995-11-06 update statutory_documents DIRECTOR RESIGNED
1995-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-12 update statutory_documents RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1994-11-24 update statutory_documents DIRECTOR RESIGNED
1994-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-11-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/07/93
1994-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-18 update statutory_documents DIRECTOR RESIGNED
1994-02-03 update statutory_documents RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
1994-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/94 FROM: BANCROFT HOUSE, PATERNOSTER SQUARE, LONDON, EC4P 4ET
1993-08-27 update statutory_documents NEW SECRETARY APPOINTED
1993-07-28 update statutory_documents S252 DISP LAYING ACC 08/07/93
1993-07-28 update statutory_documents S366A DISP HOLDING AGM 08/07/93
1993-07-28 update statutory_documents S386 DISP APP AUDS 08/07/93
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-10 update statutory_documents DIRECTOR RESIGNED
1993-03-10 update statutory_documents DIRECTOR RESIGNED
1993-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-04 update statutory_documents COMPANY NAME CHANGED DTZ DEBENHAM (NORTH EAST) LIMITE D CERTIFICATE ISSUED ON 04/03/93
1993-03-03 update statutory_documents COMPANY NAME CHANGED DTZ DEBENHAM THORPE (SOUTH WES T) LIMITED CERTIFICATE ISSUED ON 03/03/93
1993-02-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ
1993-02-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-02-24 update statutory_documents ADOPT MEM AND ARTS 18/02/93
1993-02-18 update statutory_documents COMPANY NAME CHANGED ARMOURHURST LIMITED CERTIFICATE ISSUED ON 18/02/93
1992-12-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION