| Date | Description |
|---|
| 2024-04-07 |
delete address 166 SLOANE STREET LONDON SW1X 9QF |
| 2024-04-07 |
insert address 24 ENDELL STREET LONDON UNITED KINGDOM WC2H 9HQ |
| 2024-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2024-04-07 |
update registered_address |
| 2022-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
delete company_previous_name PRICOA ASSET MANAGEMENT LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
insert company_previous_name ROCKSPRING PROPERTY ASSET MANAGEMENT |
| 2018-10-07 |
update account_ref_month 3 => 12 |
| 2018-10-07 |
update name ROCKSPRING PROPERTY ASSET MANAGEMENT => PATRIZIA PROPERTY ASSET MANAGEMENT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-19 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PLUMMER |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-05-16 |
update statutory_documents SECTION 519 |
| 2013-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DIXON / 10/01/2013 |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ELRINGTON / 04/12/2012 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-11 |
update statutory_documents 09/09/12 FULL LIST |
| 2011-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-07 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY HARNETTY / 17/09/2010 |
| 2010-10-05 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED FLAVIO CASERO |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED STUART ROBIN REID |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED HUGH ELRINGTON |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED JO DE CLERCQ |
| 2010-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED EDMUND CRASTON |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED KATHRYN DIXON |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED NEAL ALAN SHEGOG |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN HAMPTON |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ROBERT JOHN HUDSON PALMER LOGGED FORM |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT PALMER |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 29/05/2008 |
| 2008-03-01 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILCHRIST / 01/02/2008 |
| 2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/04 FROM:
9 DEVONSHIRE SQUARE
LONDON
EC2M 4HP |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-28 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2004-06-28 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2004-06-28 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2004-06-28 |
update statutory_documents CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 2004-06-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/01 FROM:
141 WARDOUR STREET
LONDON
W1F 0UT |
| 2001-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents COMPANY NAME CHANGED
PRICOA ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 14/06/01 |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/01 FROM:
CUTLERS COURT
115 HOUNDSDITCH
LONDON
EC3A 7BR |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/99 FROM:
CUTLERS COURT 115 HOUNDSDITCH
LONDON
EC3A 7BU |
| 1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 1997-02-19 |
update statutory_documents S252 DISP LAYING ACC 13/02/97 |
| 1997-02-19 |
update statutory_documents S366A DISP HOLDING AGM 13/02/97 |
| 1997-02-19 |
update statutory_documents S369(4) SHT NOTICE MEET 13/02/97 |
| 1997-02-19 |
update statutory_documents S386 DISP APP AUDS 13/02/97 |
| 1997-02-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 13/02/97 |
| 1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |