| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED / 30/09/2016 |
| 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 |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2021-12-07 |
delete company_previous_name SHELFCO (NO. 2552) LIMITED |
| 2021-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 07/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED SADISH SHEEL KUMAR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PETER MORGAN |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAGGETT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED |
| 2017-06-30 |
update statutory_documents CESSATION OF CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED AS A PSC |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE-HARRIS |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-19 |
update statutory_documents 31/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address THIRD FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF |
| 2014-09-07 |
insert address THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-19 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR AHMED REMI MAKELE |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-16 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-22 |
delete address 60 LONDON WALL LONDON UNITED KINGDOM EC2M 5TQ |
| 2013-06-22 |
insert address THIRD FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF |
| 2013-06-22 |
update registered_address |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012 |
| 2013-02-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012 |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RODERICK DALE-HARRIS |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-10-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012 |
| 2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
60 LONDON WALL
LONDON
EC2M 5TQ
UNITED KINGDOM |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER |
| 2012-08-13 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS |
| 2011-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011 |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011 |
| 2011-08-04 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON |
| 2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-04 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DEWHIRST / 31/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LE STRANGE BEATON / 31/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GIBBS / 31/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/07/2010 |
| 2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
2ND FLOOR
25 COPTHALL AVENUE
LONDON
EC2R 7BP |
| 2009-11-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/07 FROM:
6TH FLOOR
60 LONDON WALL
LONDON
EC2M 5TQ |
| 2007-11-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/04 FROM:
1ST FLOOR
9 DEVONSHIRE SQUARE
LONDON
EC2M 4WX |
| 2004-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/03 FROM:
9 DEVONSHIRE SQUARE
LONDON
EC2M 4YL |
| 2003-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-12-05 |
update statutory_documents S366A DISP HOLDING AGM 03/12/01 |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2001-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/01 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 2552) LIMITED
CERTIFICATE ISSUED ON 30/10/01 |
| 2001-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |