| Date | Description |
|---|
| 2024-04-07 |
delete address 78 BROOK STREET LONDON ENGLAND W1K 5EF |
| 2024-04-07 |
insert address 6TH FLOOR 17 ST SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AL |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update name LA FRANCAISE GROUP UK FINANCE LIMITED => LA FRANÇAISE GROUP UK FINANCE LIMITED |
| 2023-08-07 |
update name LA FRANÇAISE GROUP UK FINANCE LIMITED => LA FRANCAISE GROUP UK FINANCE LIMITED |
| 2023-06-07 |
delete company_previous_name POUNDSTATUS LIMITED |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KEVIN RENDALL / 26/04/2022 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KEVIN RENDALL / 22/04/2021 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BALFOUR / 22/04/2021 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 2020-10-30 |
insert company_previous_name LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update name LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED => LA FRANÇAISE GROUP UK FINANCE LIMITED |
| 2020-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
update statutory_documents COMPANY NAME CHANGED LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED
CERTIFICATE ISSUED ON 07/08/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS GOETTLER |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/12/2019 |
| 2020-01-10 |
update statutory_documents CESSATION OF LF REAL ESTATE PARTNERS INTERNATIONAL LTD AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-04-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-12-20 |
delete address 16 BERKELEY STREET LONDON W1J 8DZ |
| 2016-12-20 |
insert address 78 BROOK STREET LONDON ENGLAND W1K 5EF |
| 2016-12-20 |
insert company_previous_name LFF REAL ESTATE PARTNERS UK FINANCE LIMITED |
| 2016-12-20 |
update name LFF REAL ESTATE PARTNERS UK FINANCE LIMITED => LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED |
| 2016-12-20 |
update registered_address |
| 2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
16 BERKELEY STREET
LONDON
W1J 8DZ |
| 2016-10-12 |
update statutory_documents COMPANY NAME CHANGED LFF REAL ESTATE PARTNERS UK FINANCE LIMITED
CERTIFICATE ISSUED ON 12/10/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-20 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address 16 BERKELEY STREET LONDON W1J 8DJ |
| 2015-05-07 |
insert address 16 BERKELEY STREET LONDON W1J 8DZ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
16 BERKELEY STREET
LONDON
W1J 8DJ |
| 2015-04-21 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-07 |
delete address 43-45 PORTMAN SQUARE LONDON UK W1A 3BG |
| 2014-06-07 |
insert address 16 BERKELEY STREET LONDON W1J 8DJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-28 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-05-07 |
insert company_previous_name CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED |
| 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 |
| 2014-05-07 |
update name CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED => LFF REAL ESTATE PARTNERS UK FINANCE LIMITED |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS WALKER |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
43-45 PORTMAN SQUARE
LONDON
W1A 3BG
UK |
| 2014-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-04 |
update statutory_documents COMPANY NAME CHANGED CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED
CERTIFICATE ISSUED ON 04/04/14 |
| 2014-04-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TSANG |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP TAYLOR |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE LUNN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-05-13 |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-15 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHIN KWEI TSANG |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENSON |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-26 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 01/10/2011 |
| 2012-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 24/08/2011 |
| 2011-08-31 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE CHAINEY |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE REES |
| 2011-05-20 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-08 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 53495 |
| 2010-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN RENDALL / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER GOETTLER / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BALFOUR / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY TAYLOR / 01/10/2009 |
| 2009-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LOUISE REES / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT STEPHENSON |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ALLAN |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ANTHONY TAYLOR |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON ELMER |
| 2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BALFOUR |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MACLEOD |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
4TH FLOOR
43-45 PORTMAN SQUARE
LONDON
W1A 3BG |
| 2007-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents £ NC 10000/36000
06/05/ |
| 2006-03-08 |
update statutory_documents COMPANY NAME CHANGED
FOUNTAIN CAPITAL PARTNERS (INVES
TMENT MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 08/03/06 |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/04 FROM:
43-45 PORTMAN SQUARE
LONDON
W1A 3BG |
| 2004-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/04 FROM:
SUITE 4 CLARIDGE HOUSE
DAVIES STREET
LONDON
W1K 4ND |
| 2004-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents NC INC ALREADY ADJUSTED
08/05/03 |
| 2003-05-29 |
update statutory_documents NC INC ALREADY ADJUSTED 08/05/03 |
| 2003-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-05-07 |
update statutory_documents COMPANY NAME CHANGED
POUNDSTATUS LIMITED
CERTIFICATE ISSUED ON 07/05/03 |
| 2003-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/03 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2003-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |