| Date | Description |
|---|
| 2024-03-15 |
update statutory_documents 27/02/24 STATEMENT OF CAPITAL GBP 6300000 |
| 2024-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS BAKER |
| 2024-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM STARR |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address 1 JAMES STREET LONDON ENGLAND W1U 1DR |
| 2023-07-07 |
insert address FOURTH FLOOR 1 JAMES STREET LONDON ENGLAND W1U 1DR |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
1 FOURTH FLOOR
1 JAMES STREET
LONDON
W1U 1DR
ENGLAND |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
1 JAMES STREET
LONDON
W1U 1DR
ENGLAND |
| 2023-05-22 |
insert otherexecutives Boris de Mulder |
| 2023-05-22 |
insert personal_emails bo..@redevco.com |
| 2023-05-22 |
delete about_pages_linkeddomain netdna-ssl.com |
| 2023-05-22 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2023-05-22 |
insert about_pages_linkeddomain redos.de |
| 2023-05-22 |
insert about_pages_linkeddomain wpenginepowered.com |
| 2023-05-22 |
insert email bo..@redevco.com |
| 2023-05-22 |
insert email gr..@redevco.com |
| 2023-05-22 |
insert person Boris de Mulder |
| 2023-05-22 |
insert terms_pages_linkeddomain wpenginepowered.com |
| 2023-05-22 |
update person_description Chris Fleetwood => Chris Fleetwood |
| 2023-05-22 |
update person_description Thierry Cahierre => Thierry Cahierre |
| 2023-05-22 |
update person_title Chris Fleetwood: Portfolio Director UK; Head of UK => Member of the Global Asset & Development Management Team; Head of Global Asset and Development Management & Portfolio Director UK |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT BROWN |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA LAURIE |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-09-15 |
update statutory_documents CURRSHO FROM 28/02/2023 TO 31/12/2022 |
| 2022-08-11 |
update person_description Patrick Brenninkmeijer => Patrick Brenninkmeijer |
| 2022-05-05 |
update person_description Cécile Pouzadoux => Cécile Pouzadoux |
| 2022-04-03 |
delete personal_emails an..@redevco.com |
| 2022-04-03 |
insert personal_emails ch..@redevco.com |
| 2022-04-03 |
insert personal_emails vi..@redevco.com |
| 2022-04-03 |
delete email an..@redevco.com |
| 2022-04-03 |
delete person Andrew Foulds |
| 2022-04-03 |
insert email ch..@redevco.com |
| 2022-04-03 |
insert email vi..@redevco.com |
| 2022-04-03 |
insert person Chris Fleetwood |
| 2022-04-03 |
insert person Vincent Bacas |
| 2022-04-03 |
update person_description Filip de Bois => Filip de Bois |
| 2022-04-03 |
update person_description Jordi Soriano => Jordi Soriano |
| 2022-04-03 |
update person_description Robbert Zoet => Robbert Zoet |
| 2022-04-03 |
update person_description Rowan Verwoerd => Rowan Verwoerd |
| 2022-04-03 |
update person_title Robbert Zoet: Head of Capital Raising => Managing Director and Head of Capital Raising |
| 2022-03-07 |
delete address MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD LONDON SW3 6RD |
| 2022-03-07 |
insert address 1 JAMES STREET LONDON ENGLAND W1U 1DR |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
insert managingdirector Thierry Cahierre |
| 2022-02-14 |
update person_description Adam Starr => Adam Starr |
| 2022-02-14 |
update person_description Andrew Vaughan => Andrew Vaughan |
| 2022-02-14 |
update person_description Herman Jan Faber => Herman Jan Faber |
| 2022-02-14 |
update person_description Manolito van Ardenne => Manolito van Ardenne |
| 2022-02-14 |
update person_description Marrit Laning => Marrit Laning |
| 2022-02-14 |
update person_description Thierry Cahierre => Thierry Cahierre |
| 2022-02-14 |
update person_description Ton van de Grampel => Ton van de Grampel |
| 2022-02-14 |
update person_title Adam Starr: Member of the Global Transaction Management Team; Head of Global Transaction Management; Member of the Management Team => UK As Portfolio Manager; Head of Global Transaction Management, MT Member |
| 2022-02-14 |
update person_title Herman Jan Faber: Business Development; Co - Head Client & Fund Management; Member of the Management Team => Co - Head Client & Fund Management, MT Member |
| 2022-02-14 |
update person_title Marrit Laning: Co - Head Client & Fund Management; Member of the Management Team => Chief Strategy & Innovation Officer, Board Member |
| 2022-02-14 |
update person_title Thierry Cahierre: Member of the Global Asset & Development Management Team; Head of Global Asset & Development Management => Co - Head Client & Fund Management, MT Member; Managing Director; Managing Director Redevco France Based in Paris |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
MICHELIN HOUSE THIRD FLOOR
81 FULHAM ROAD
LONDON
SW3 6RD |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN FLEETWOOD |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FOULDS |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-20 |
insert otherexecutives Priscilla Tomasoa |
| 2021-09-20 |
insert personal_emails ad..@redevco.com |
| 2021-09-20 |
insert personal_emails an..@redevco.com |
| 2021-09-20 |
insert personal_emails ma..@redevco.com |
| 2021-09-20 |
delete about_pages_linkeddomain twitter.com |
| 2021-09-20 |
delete address Bärengasse 29
Postfach CH-8021 Zürich, Switzerland |
| 2021-09-20 |
delete contact_pages_linkeddomain google.com |
| 2021-09-20 |
delete contact_pages_linkeddomain google.nl |
| 2021-09-20 |
delete index_pages_linkeddomain twitter.com |
| 2021-09-20 |
delete industry_tag estate investment management |
| 2021-09-20 |
delete phone +31 20 521 8730 |
| 2021-09-20 |
delete phone +41 44 213 1550 |
| 2021-09-20 |
delete source_ip 35.197.250.108 |
| 2021-09-20 |
delete terms_pages_linkeddomain twitter.com |
| 2021-09-20 |
insert email ad..@redevco.com |
| 2021-09-20 |
insert email an..@redevco.com |
| 2021-09-20 |
insert email he..@redevco.com |
| 2021-09-20 |
insert email ma..@redevco.com |
| 2021-09-20 |
insert email ma..@redevco.com |
| 2021-09-20 |
insert email pr..@redevco.com |
| 2021-09-20 |
insert email to..@redevco.com |
| 2021-09-20 |
insert person Adam Starr |
| 2021-09-20 |
insert person Priscilla Tomasoa |
| 2021-09-20 |
insert person Sarah Lulham |
| 2021-09-20 |
insert source_ip 141.193.213.21 |
| 2021-09-20 |
insert source_ip 141.193.213.20 |
| 2021-09-20 |
update founded_year null => 1999 |
| 2021-09-20 |
update person_title Herman Jan Faber: Managing Director Fund Management => Business Development; Co - Head Client & Fund Management; Member of the Management Team |
| 2021-09-20 |
update person_title Marrit Laning: Managing Director Fund Management => Co - Head Client & Fund Management; Member of the Management Team |
| 2021-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-07-16 |
delete otherexecutives Maurice Rijntjes |
| 2021-07-16 |
delete person Maurice Rijntjes |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DRURY |
| 2021-04-20 |
delete managingdirector Dirk Adriaenssen |
| 2021-04-20 |
insert otherexecutives Patrick Brenninkmeijer |
| 2021-04-20 |
delete person Dirk Adriaenssen |
| 2021-04-20 |
delete person Yves Mächler |
| 2021-04-20 |
insert person Patrick Brenninkmeijer |
| 2021-02-26 |
insert contact_pages_linkeddomain ebbinge.nl |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-25 |
delete cfo Cécile Pouzadoux |
| 2021-01-25 |
delete cfo Rezgar Sharifi |
| 2021-01-25 |
delete managingdirector Israel Casanova |
| 2021-01-25 |
delete managingdirector Kristof Restiau |
| 2021-01-25 |
delete managingdirector Lars Heese |
| 2021-01-25 |
delete managingdirector Thierry Cahièrre |
| 2021-01-25 |
delete otherexecutives Cecile Berry |
| 2021-01-25 |
insert otherexecutives Cécile Pouzadoux |
| 2021-01-25 |
delete email in..@redevco.com |
| 2021-01-25 |
delete person Adam Starr |
| 2021-01-25 |
delete person Bastian Mlecko |
| 2021-01-25 |
delete person Benoît van Haare Heijmeijer |
| 2021-01-25 |
delete person Cecile Berry |
| 2021-01-25 |
delete person Daniel Alcorlo |
| 2021-01-25 |
delete person Daniel Neutzler |
| 2021-01-25 |
delete person Israel Casanova |
| 2021-01-25 |
delete person Jenny Breuer |
| 2021-01-25 |
delete person Jörg Schmidt |
| 2021-01-25 |
delete person Kristof Restiau |
| 2021-01-25 |
delete person Lars Heese |
| 2021-01-25 |
delete person Marcel Dicke |
| 2021-01-25 |
delete person Patty Roosen |
| 2021-01-25 |
delete person Rezgar Sharifi |
| 2021-01-25 |
delete person Robert Bakker |
| 2021-01-25 |
delete person Simona Bally |
| 2021-01-25 |
delete person Thierry Cahièrre |
| 2021-01-25 |
delete person Thomas Passion |
| 2021-01-25 |
delete person Tom Hoye |
| 2021-01-25 |
insert alias Redevco Germany |
| 2021-01-25 |
update person_title Cécile Pouzadoux: Financial Director => Portfolio Director |
| 2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-09-29 |
insert person Thomas Passion |
| 2020-09-29 |
insert terms_pages_linkeddomain netdna-ssl.com |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-22 |
delete personal_emails da..@redevco.com |
| 2020-03-22 |
delete email da..@redevco.com |
| 2020-03-22 |
delete person Boris De Mulder |
| 2020-03-22 |
delete phone +32 645 37 00 |
| 2020-03-22 |
delete phone +34 608 05 20 30 |
| 2020-03-22 |
insert person Benoît van Haare Heijmeijer |
| 2020-02-21 |
delete otherexecutives Andrew Foulds |
| 2020-02-21 |
insert cfo Gemma Laurie |
| 2020-02-21 |
insert managingdirector Andrew Foulds |
| 2020-02-21 |
insert person Gemma Laurie |
| 2020-02-21 |
insert person Tom Hoye |
| 2020-02-21 |
update person_title Andrew Foulds: Portfolio Director => Managing Director |
| 2019-12-19 |
delete contact_pages_linkeddomain netdna-ssl.com |
| 2019-12-19 |
delete management_pages_linkeddomain netdna-ssl.com |
| 2019-12-19 |
delete portfolio_pages_linkeddomain netdna-ssl.com |
| 2019-12-19 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2019-12-19 |
insert address Luchthaven Brussel Nationaal 1K,
Passport Building
1930 Zaventem, Belgium |
| 2019-11-18 |
insert otherexecutives Cecile Berry |
| 2019-11-18 |
delete person Edith Verbossen, sr. |
| 2019-11-18 |
delete person Joëlle Yarhi |
| 2019-11-18 |
insert person Cecile Berry |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-10-18 |
insert cfo Manolito van Ardenne |
| 2019-10-18 |
insert cfo Rezgar Sharifi |
| 2019-10-18 |
delete address Rolandstrasse 44
40476 Düsseldorf, Germany
Germany |
| 2019-10-18 |
delete person Olaf Gottstein |
| 2019-10-18 |
insert person Daniel Neutzler |
| 2019-10-18 |
insert person Rezgar Sharifi |
| 2019-10-18 |
insert person Simona Bally |
| 2019-10-18 |
insert person Yves Mächler |
| 2019-10-18 |
update person_title Manolito van Ardenne: Managing Director Fund Management => Chief Financial Officer |
| 2019-09-18 |
update description |
| 2019-08-18 |
delete otherexecutives Patrick M. Brenninkmeijer |
| 2019-08-18 |
delete person Patrick M. Brenninkmeijer |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-07-18 |
insert personal_emails da..@redevco.com |
| 2019-07-18 |
insert email da..@redevco.com |
| 2019-07-18 |
insert person Daniel Alcorlo |
| 2019-07-18 |
insert person Herman-Jan Faber |
| 2019-07-18 |
insert person Marrit Laning |
| 2019-07-18 |
insert phone +34 608 05 20 30 |
| 2019-07-18 |
update person_title Adam Starr: Managing Director Investment Management, Head of Acquisitions; Managing Director => Managing Director; Managing Director Fund Management |
| 2019-07-18 |
update person_title Manolito van Ardenne: Managing Director Investment Management, Head of Capital Markets => Managing Director Fund Management |
| 2019-06-17 |
insert person Olaf Gottstein |
| 2019-05-17 |
delete alias Redevco Foundation |
| 2019-05-17 |
delete person Olaf Gottstein |
| 2019-03-15 |
delete fax +49-211-17.93.79.13 |
| 2019-03-15 |
insert alias Redevco Foundation |
| 2019-03-15 |
insert fax +49-211-36.77.75.79 |
| 2019-02-11 |
insert registration_number 0478098845 |
| 2019-01-07 |
delete company_previous_name TYBURN ESTATES |
| 2019-01-04 |
delete personal_emails je..@redevco.com |
| 2019-01-04 |
delete personal_emails jo..@redevco.com |
| 2019-01-04 |
delete personal_emails la..@redevco.com |
| 2019-01-04 |
delete personal_emails ma..@redevco.com |
| 2019-01-04 |
delete personal_emails ol..@redevco.com |
| 2019-01-04 |
delete personal_emails ro..@redevco.com |
| 2019-01-04 |
delete email ch..@redevco.com |
| 2019-01-04 |
delete email je..@redevco.com |
| 2019-01-04 |
delete email jo..@redevco.com |
| 2019-01-04 |
delete email la..@redevco.com |
| 2019-01-04 |
delete email ma..@redevco.com |
| 2019-01-04 |
delete email ol..@redevco.com |
| 2019-01-04 |
delete email ro..@redevco.com |
| 2018-11-17 |
delete otherexecutives Benjamin Despres |
| 2018-11-17 |
insert cfo Christiane Brüggenolte |
| 2018-11-17 |
insert personal_emails ma..@redevco.com |
| 2018-11-17 |
delete person Benjamin Despres |
| 2018-11-17 |
insert about_pages_linkeddomain marsmedia.nl |
| 2018-11-17 |
insert contact_pages_linkeddomain marsmedia.nl |
| 2018-11-17 |
insert email ch..@redevco.com |
| 2018-11-17 |
insert email ma..@redevco.com |
| 2018-11-17 |
insert index_pages_linkeddomain marsmedia.nl |
| 2018-11-17 |
insert management_pages_linkeddomain marsmedia.nl |
| 2018-11-17 |
insert person Christiane Brüggenolte |
| 2018-11-17 |
insert person Marcel Dicke |
| 2018-11-17 |
insert phone +32 645 37 00 |
| 2018-11-17 |
insert portfolio_pages_linkeddomain marsmedia.nl |
| 2018-11-17 |
insert terms_pages_linkeddomain marsmedia.nl |
| 2018-11-17 |
update person_title Bastian Mlecko: Transaction Manager; Investment Manager => Transaction Manager |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-10-14 |
delete person Boaz Spermon |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-13 |
insert otherexecutives Rowan Verwoerd |
| 2018-09-13 |
insert personal_emails je..@redevco.com |
| 2018-09-13 |
insert email je..@redevco.com |
| 2018-09-13 |
insert person Jenny Breuer |
| 2018-09-13 |
update person_title Rowan Verwoerd: Asset Manager => Portfolio Director |
| 2018-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-07-28 |
delete address Bleichstraße 14,
40211 Düsseldorf, Germany |
| 2018-07-28 |
delete address Zaterdagplein, 1/1 Place du Samedi,
1000 Brussel/Bruxelles, Belgium |
| 2018-07-28 |
delete alias Redevco Belgium |
| 2018-07-28 |
insert address Luchthaven Brussel Nationaal 1K,
1930 Zaventem, Belgium |
| 2018-07-28 |
insert address Rolandstrasse 44
40476 Düsseldorf,
Germany |
| 2018-07-28 |
insert address Rolandstrasse 44
40476 Düsseldorf, Germany
Germany |
| 2018-06-10 |
delete cfo Eric Ducourneau |
| 2018-06-10 |
insert cfo Cécile Pouzadoux |
| 2018-06-10 |
delete email ch..@redevco.com |
| 2018-06-10 |
delete person Eric Ducourneau |
| 2018-06-10 |
insert person Cécile Pouzadoux |
| 2018-06-10 |
insert person Edith Verbossen, sr. |
| 2018-04-17 |
delete person Marleen Out |
| 2018-01-25 |
delete source_ip 134.213.133.131 |
| 2018-01-25 |
insert source_ip 35.197.250.108 |
| 2017-12-18 |
delete chiefinvestmentofficer Eric van Dyck |
| 2017-12-18 |
delete person Eric van Dyck |
| 2017-11-10 |
update person_title Boaz Spermon: Property Manager => Asset Manager |
| 2017-11-10 |
update person_title Marleen Out: Property Manager => Asset Manager |
| 2017-11-10 |
update person_title Patty Roosen: Portfolio Manager => Transaction Manager |
| 2017-11-10 |
update person_title Robert Bakker: Development Manager => Project Manager |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDMUND HOYE |
| 2017-08-31 |
insert personal_emails jo..@redevco.com |
| 2017-08-31 |
insert personal_emails la..@redevco.com |
| 2017-08-31 |
insert personal_emails ol..@redevco.com |
| 2017-08-31 |
insert personal_emails ro..@redevco.com |
| 2017-08-31 |
insert email ba..@redevco.com |
| 2017-08-31 |
insert email jo..@redevco.com |
| 2017-08-31 |
insert email la..@redevco.com |
| 2017-08-31 |
insert email ol..@redevco.com |
| 2017-08-31 |
insert email ro..@redevco.com |
| 2017-08-31 |
update person_title Bastian Mlecko: Investment Management => Investment Manager |
| 2017-08-31 |
update person_title Jörg Schmidt: Asset Management => Asset Manager |
| 2017-08-31 |
update person_title Olaf Gottstein: Asset Management => Asset Manager |
| 2017-08-31 |
update person_title Rowan Verwoerd: Asset Management => Asset Manager |
| 2017-07-22 |
insert person Rowan Verwoerd |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-05-07 |
delete company_previous_name SIMPLON CONSTRUCTIONS |
| 2017-01-13 |
delete managingdirector Eric van Dyck |
| 2017-01-13 |
delete person Suzy Denys |
| 2017-01-13 |
update person_title Eric van Dyck: Managing Director; Chief Investment Officer => Chief Investment Officer |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-10-05 |
delete address Bahnhofstrasse 73
Postfach 2076
8021 Zürich |
| 2016-10-05 |
delete address Bahnhofstrasse 73,
8021 Zürich
Postfach 2076, Switzerland |
| 2016-10-05 |
delete fax +41 (0)44 213 15 59 |
| 2016-10-05 |
insert address Bärengasse 29
Postfach CH-8021 Zürich, Switzerland |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-08-10 |
delete fax +32 2 645 37 11 |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA CAROLYN MANN / 28/06/2016 |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA CAROLYN LAURIE / 28/06/2016 |
| 2016-05-19 |
update person_title Suzy Denys: Transactions and Legal Director => Director Investments |
| 2016-02-07 |
delete fax +31 20 599 62 63 |
| 2016-01-10 |
delete fax +31(0)20 521 87 40 |
| 2016-01-10 |
delete source_ip 213.168.251.232 |
| 2016-01-10 |
insert source_ip 134.213.133.131 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-10 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-10-30 |
delete alias Redevco Germany |
| 2015-10-30 |
delete index_pages_linkeddomain viagrapills-uk.com |
| 2015-10-30 |
delete source_ip 109.235.79.73 |
| 2015-10-30 |
delete terms_pages_linkeddomain algo.ca |
| 2015-10-30 |
delete terms_pages_linkeddomain franquiciasdemexico.org |
| 2015-10-30 |
delete terms_pages_linkeddomain fundraisingverband.de |
| 2015-10-30 |
delete terms_pages_linkeddomain msl1.mit.edu |
| 2015-10-30 |
insert index_pages_linkeddomain linkedin.com |
| 2015-10-30 |
insert index_pages_linkeddomain twitter.com |
| 2015-10-30 |
insert source_ip 213.168.251.232 |
| 2015-10-30 |
insert terms_pages_linkeddomain linkedin.com |
| 2015-10-30 |
insert terms_pages_linkeddomain twitter.com |
| 2015-10-30 |
update robots_txt_status www.redevco.com: 404 => 200 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2015-02-28 |
| 2015-08-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-07 |
delete about_pages_linkeddomain cye.org |
| 2015-08-07 |
delete about_pages_linkeddomain eatboneheads.com |
| 2015-08-07 |
delete contact_pages_linkeddomain cye.org |
| 2015-08-07 |
delete contact_pages_linkeddomain eatboneheads.com |
| 2015-08-07 |
delete portfolio_pages_linkeddomain cye.org |
| 2015-08-07 |
delete portfolio_pages_linkeddomain eatboneheads.com |
| 2015-08-07 |
delete terms_pages_linkeddomain cye.org |
| 2015-08-07 |
delete terms_pages_linkeddomain eatboneheads.com |
| 2015-08-07 |
insert about_pages_linkeddomain msl1.mit.edu |
| 2015-08-07 |
insert contact_pages_linkeddomain msl1.mit.edu |
| 2015-08-07 |
insert portfolio_pages_linkeddomain msl1.mit.edu |
| 2015-08-07 |
insert terms_pages_linkeddomain msl1.mit.edu |
| 2015-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-06-12 |
delete about_pages_linkeddomain wacada.org |
| 2015-06-12 |
delete contact_pages_linkeddomain wacada.org |
| 2015-06-12 |
delete management_pages_linkeddomain wacada.org |
| 2015-06-12 |
delete portfolio_pages_linkeddomain wacada.org |
| 2015-06-12 |
delete terms_pages_linkeddomain wacada.org |
| 2015-06-12 |
insert about_pages_linkeddomain algo.ca |
| 2015-06-12 |
insert contact_pages_linkeddomain algo.ca |
| 2015-06-12 |
insert management_pages_linkeddomain algo.ca |
| 2015-06-12 |
insert portfolio_pages_linkeddomain algo.ca |
| 2015-06-12 |
insert terms_pages_linkeddomain algo.ca |
| 2015-05-14 |
delete about_pages_linkeddomain hightechministries.org |
| 2015-05-14 |
delete about_pages_linkeddomain weima.com |
| 2015-05-14 |
delete contact_pages_linkeddomain hightechministries.org |
| 2015-05-14 |
delete contact_pages_linkeddomain weima.com |
| 2015-05-14 |
delete portfolio_pages_linkeddomain hightechministries.org |
| 2015-05-14 |
delete portfolio_pages_linkeddomain weima.com |
| 2015-05-14 |
delete terms_pages_linkeddomain hightechministries.org |
| 2015-01-20 |
delete about_pages_linkeddomain admetrics.ca |
| 2015-01-20 |
delete contact_pages_linkeddomain admetrics.ca |
| 2015-01-20 |
delete management_pages_linkeddomain admetrics.ca |
| 2015-01-20 |
delete portfolio_pages_linkeddomain admetrics.ca |
| 2014-12-23 |
delete about_pages_linkeddomain friesemeren.nl |
| 2014-12-23 |
delete about_pages_linkeddomain prosperon.co.uk |
| 2014-12-23 |
delete contact_pages_linkeddomain buyviagraau.com |
| 2014-12-23 |
delete contact_pages_linkeddomain friesemeren.nl |
| 2014-12-23 |
delete contact_pages_linkeddomain prosperon.co.uk |
| 2014-12-23 |
delete index_pages_linkeddomain mapic.com |
| 2014-12-23 |
delete management_pages_linkeddomain friesemeren.nl |
| 2014-12-23 |
delete management_pages_linkeddomain prosperon.co.uk |
| 2014-12-23 |
delete portfolio_pages_linkeddomain friesemeren.nl |
| 2014-12-23 |
delete portfolio_pages_linkeddomain prosperon.co.uk |
| 2014-12-23 |
delete terms_pages_linkeddomain friesemeren.nl |
| 2014-12-23 |
delete terms_pages_linkeddomain prosperon.co.uk |
| 2014-12-23 |
insert about_pages_linkeddomain fundraisingverband.de |
| 2014-12-23 |
insert about_pages_linkeddomain hightechministries.org |
| 2014-12-23 |
insert contact_pages_linkeddomain fundraisingverband.de |
| 2014-12-23 |
insert management_pages_linkeddomain fundraisingverband.de |
| 2014-12-23 |
insert portfolio_pages_linkeddomain fundraisingverband.de |
| 2014-12-23 |
insert terms_pages_linkeddomain fundraisingverband.de |
| 2014-12-23 |
insert terms_pages_linkeddomain hightechministries.org |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-24 |
delete index_pages_linkeddomain exporeal.net |
| 2014-11-24 |
delete portfolio_pages_linkeddomain funfit.com.au |
| 2014-11-24 |
insert contact_pages_linkeddomain hightechministries.org |
| 2014-11-24 |
insert contact_pages_linkeddomain naturessunshine.com.au |
| 2014-11-24 |
insert index_pages_linkeddomain mapic.com |
| 2014-11-24 |
insert portfolio_pages_linkeddomain hightechministries.org |
| 2014-11-24 |
insert portfolio_pages_linkeddomain naturessunshine.com.au |
| 2014-11-07 |
update account_ref_day 31 => 28 |
| 2014-11-07 |
update account_ref_month 12 => 2 |
| 2014-11-07 |
update accounts_next_due_date 2015-09-30 => 2015-11-30 |
| 2014-11-07 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-10-27 |
delete about_pages_linkeddomain granbyranch.com |
| 2014-10-27 |
delete contact_pages_linkeddomain granbyranch.com |
| 2014-10-27 |
delete phone +49 211 173 3790 |
| 2014-10-27 |
delete portfolio_pages_linkeddomain granbyranch.com |
| 2014-10-27 |
insert about_pages_linkeddomain admetrics.ca |
| 2014-10-27 |
insert about_pages_linkeddomain cye.org |
| 2014-10-27 |
insert about_pages_linkeddomain franquiciasdemexico.org |
| 2014-10-27 |
insert about_pages_linkeddomain prosperon.co.uk |
| 2014-10-27 |
insert about_pages_linkeddomain spiritlandrover.ie |
| 2014-10-27 |
insert about_pages_linkeddomain wacada.org |
| 2014-10-27 |
insert contact_pages_linkeddomain admetrics.ca |
| 2014-10-27 |
insert contact_pages_linkeddomain cye.org |
| 2014-10-27 |
insert contact_pages_linkeddomain franquiciasdemexico.org |
| 2014-10-27 |
insert contact_pages_linkeddomain spiritlandrover.ie |
| 2014-10-27 |
insert contact_pages_linkeddomain wacada.org |
| 2014-10-27 |
insert fax +41 (0)44 213 15 59 |
| 2014-10-27 |
insert index_pages_linkeddomain exporeal.net |
| 2014-10-27 |
insert index_pages_linkeddomain viagrapills-uk.com |
| 2014-10-27 |
insert management_pages_linkeddomain admetrics.ca |
| 2014-10-27 |
insert management_pages_linkeddomain franquiciasdemexico.org |
| 2014-10-27 |
insert management_pages_linkeddomain prosperon.co.uk |
| 2014-10-27 |
insert management_pages_linkeddomain spiritlandrover.ie |
| 2014-10-27 |
insert management_pages_linkeddomain wacada.org |
| 2014-10-27 |
insert phone +41 (0)44 213 15 50 |
| 2014-10-27 |
insert portfolio_pages_linkeddomain admetrics.ca |
| 2014-10-27 |
insert portfolio_pages_linkeddomain cye.org |
| 2014-10-27 |
insert portfolio_pages_linkeddomain franquiciasdemexico.org |
| 2014-10-27 |
insert portfolio_pages_linkeddomain funfit.com.au |
| 2014-10-27 |
insert portfolio_pages_linkeddomain spiritlandrover.ie |
| 2014-10-27 |
insert portfolio_pages_linkeddomain wacada.org |
| 2014-10-27 |
insert terms_pages_linkeddomain cye.org |
| 2014-10-27 |
insert terms_pages_linkeddomain franquiciasdemexico.org |
| 2014-10-27 |
insert terms_pages_linkeddomain prosperon.co.uk |
| 2014-10-27 |
insert terms_pages_linkeddomain wacada.org |
| 2014-10-01 |
update statutory_documents CURREXT FROM 31/12/2014 TO 28/02/2015 |
| 2014-09-22 |
delete fax +41 44 213 15 59 |
| 2014-09-22 |
insert about_pages_linkeddomain friesemeren.nl |
| 2014-09-22 |
insert about_pages_linkeddomain granbyranch.com |
| 2014-09-22 |
insert contact_pages_linkeddomain friesemeren.nl |
| 2014-09-22 |
insert contact_pages_linkeddomain granbyranch.com |
| 2014-09-22 |
insert contact_pages_linkeddomain prosperon.co.uk |
| 2014-09-22 |
insert management_pages_linkeddomain friesemeren.nl |
| 2014-09-22 |
insert phone +49 211 173 3790 |
| 2014-09-22 |
insert portfolio_pages_linkeddomain friesemeren.nl |
| 2014-09-22 |
insert portfolio_pages_linkeddomain granbyranch.com |
| 2014-09-22 |
insert portfolio_pages_linkeddomain prosperon.co.uk |
| 2014-09-22 |
insert portfolio_pages_linkeddomain youtube-nocookie.com |
| 2014-09-22 |
insert terms_pages_linkeddomain friesemeren.nl |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL EGGENKAMP |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
delete contact_pages_linkeddomain gccec.com.au |
| 2014-08-15 |
delete portfolio_pages_linkeddomain gccec.com.au |
| 2014-08-15 |
delete terms_pages_linkeddomain gccec.com.au |
| 2014-08-15 |
insert contact_pages_linkeddomain buyviagraau.com |
| 2014-08-15 |
insert portfolio_pages_linkeddomain weima.com |
| 2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DROEGE |
| 2014-07-10 |
delete index_pages_linkeddomain provada.nl |
| 2014-07-10 |
insert about_pages_linkeddomain weima.com |
| 2014-07-10 |
insert contact_pages_linkeddomain gccec.com.au |
| 2014-07-10 |
insert contact_pages_linkeddomain weima.com |
| 2014-07-10 |
insert portfolio_pages_linkeddomain eatboneheads.com |
| 2014-07-10 |
insert portfolio_pages_linkeddomain gccec.com.au |
| 2014-07-10 |
insert terms_pages_linkeddomain gccec.com.au |
| 2014-05-28 |
insert about_pages_linkeddomain eatboneheads.com |
| 2014-05-28 |
insert contact_pages_linkeddomain eatboneheads.com |
| 2014-05-28 |
insert index_pages_linkeddomain provada.nl |
| 2014-05-28 |
insert terms_pages_linkeddomain eatboneheads.com |
| 2014-04-20 |
delete coo Eric Van Dyck |
| 2014-04-20 |
insert otherexecutives Eric Van Dyck |
| 2014-04-20 |
update person_title Eric Van Dyck: Chief Operating Officer => Investment Officer |
| 2014-03-21 |
delete phone +49 211 173 3790 |
| 2014-03-21 |
insert fax +41 44 213 15 59 |
| 2014-03-05 |
delete index_pages_linkeddomain immobilienmanager.de |
| 2014-02-06 |
insert index_pages_linkeddomain immobilienmanager.de |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MISS JUDITH DROEGE |
| 2014-01-24 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA CAROLYN MANN |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMAN FABER |
| 2013-11-27 |
insert address Bleichstraße 14,
40211 Düsseldorf, Germany |
| 2013-11-07 |
delete address MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD LONDON ENGLAND SW3 6RD |
| 2013-11-07 |
insert address MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD LONDON SW3 6RD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-11-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-10-31 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-10-13 |
insert portfolio_pages_linkeddomain princessquare.co.uk |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2013-09-29 |
delete cio Sven von Glinski |
| 2013-09-29 |
delete otherexecutives Caroline van Slooten |
| 2013-09-29 |
delete person Arjan Spruit |
| 2013-09-29 |
delete person Caroline van Slooten |
| 2013-09-29 |
delete person Derk Welling |
| 2013-09-29 |
delete person Joris de van der Schueren |
| 2013-09-29 |
delete person Klaas-Jan Veeken |
| 2013-09-29 |
delete person Marrit Laning |
| 2013-09-29 |
delete person Milena Margaritova |
| 2013-09-29 |
delete person Priscilla Tomasoa |
| 2013-09-29 |
delete person Sebastiaan de Rooij |
| 2013-09-29 |
delete person Sven von Glinski |
| 2013-09-19 |
delete otherexecutives Benjamin Despres |
| 2013-09-19 |
delete personal_emails be..@redevco.com |
| 2013-09-19 |
delete address P.O. Box 94277, 1090 GG Amsterdam, The Netherlands |
| 2013-09-19 |
delete contact_pages_linkeddomain promenade-sainte-catherine.com |
| 2013-09-19 |
delete email be..@redevco.com |
| 2013-09-19 |
delete email ju..@redevco.com |
| 2013-09-19 |
delete fax +41 44 213 1559 |
| 2013-09-19 |
delete person Benjamin Despres |
| 2013-09-19 |
delete person Julien Di Pizzo |
| 2013-09-19 |
insert address Bahnhofstrasse 73,
8021 Zürich
Postfach 2076, Switzerland |
| 2013-09-19 |
insert address Rembrandt Tower, Amstelplein 1,
1096 HA Amsterdam, The Netherlands |
| 2013-09-19 |
insert address Zaterdagplein, 1/1 Place du Samedi,
1000 Brussel/Bruxelles, Belgium |
| 2013-09-19 |
insert contact_pages_linkeddomain google.com |
| 2013-09-19 |
insert contact_pages_linkeddomain google.nl |
| 2013-09-19 |
insert person Arjan Spruit |
| 2013-09-19 |
insert person Joris de van der Schueren |
| 2013-09-19 |
insert phone +31 20 521 8730 |
| 2013-09-19 |
insert phone +49 211 173 3790 |
| 2013-09-19 |
insert portfolio_pages_linkeddomain alea-101.com |
| 2013-09-19 |
insert portfolio_pages_linkeddomain promenade-sainte-catherine.com |
| 2013-09-06 |
delete address FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD |
| 2013-09-06 |
insert address MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD LONDON ENGLAND SW3 6RD |
| 2013-09-06 |
update registered_address |
| 2013-08-17 |
delete email y@redevco.com |
| 2013-08-17 |
delete person Henk Heirbaut |
| 2013-08-17 |
delete source_ip 87.253.152.59 |
| 2013-08-17 |
insert person Gilles Bourgoignie |
| 2013-08-17 |
insert source_ip 109.235.79.73 |
| 2013-08-17 |
update person_title Benjamin Despres: Senior Developer; Portfolio Director; Investor Contacts => Portfolio Director; Investor Contacts |
| 2013-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET
LONDON
W1S 4PD |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM STARR |
| 2013-07-08 |
insert otherexecutives Benjamin Despres |
| 2013-07-08 |
insert personal_emails be..@redevco.com |
| 2013-07-08 |
delete email la..@redevco.com |
| 2013-07-08 |
insert contact_pages_linkeddomain promenade-sainte-catherine.com |
| 2013-07-08 |
insert email be..@redevco.com |
| 2013-07-08 |
insert email ju..@redevco.com |
| 2013-07-08 |
insert email y@redevco.com |
| 2013-07-08 |
insert person Benjamin Despres |
| 2013-07-08 |
insert person Francois Duponchel |
| 2013-07-08 |
insert person Joelle Yahri |
| 2013-07-08 |
insert person Julien Di Pizzo |
| 2013-07-08 |
update person_title Christophe Fleury: Senior Developer; Portfolio Manager => Portfolio Manager |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 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 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-13 |
delete cfo Jacques Hoornaert |
| 2013-05-13 |
insert ceo Dirk Adriaenssen |
| 2013-05-13 |
insert cfo Lucien Smits |
| 2013-05-13 |
insert otherexecutives Filip de Bois |
| 2013-05-13 |
insert otherexecutives Jacques Hoornaert |
| 2013-05-13 |
insert otherexecutives Saskia Roosen |
| 2013-05-13 |
delete address B-1000 Brussel/Bruxelles, Belgium |
| 2013-05-13 |
delete person Robert Desmet |
| 2013-05-13 |
insert address B-1000 Brussel/Bruxelles/Brussels, Belgium |
| 2013-05-13 |
insert person Jacqueline Paulus |
| 2013-05-13 |
insert person Lucien Smits |
| 2013-05-13 |
update person_title Christian Socha: Project Manager Portfolio => Project Manager Portfolio / Finance Department |
| 2013-05-13 |
update person_title Dirk Adriaenssen: Head of Property Management; Member of the Property Management Team => Managing Director |
| 2013-05-13 |
update person_title Dirk Van Belleghem: Head of Building & Maintenance => Director Building & Maintenance / Finance |
| 2013-05-13 |
update person_title Filip de Bois: Head of Asset Development => Portfolio Director |
| 2013-05-13 |
update person_title Frank Braun: Senior Legal Manager / Media / Belgium => Senior Legal Manager |
| 2013-05-13 |
update person_title Jacques Hoornaert: Financial Director => Finance; Director |
| 2013-05-13 |
update person_title Lisa Brenninkmeijer: Portfolio Manager / Finance Department => Portfolio Manager |
| 2013-05-13 |
update person_title Luc Vekemans: Member of the Property Management Team; Property Manager ( Wallonië ) Real Estate Administration => Property Manager ( Brussels ); Member of the Property Management Team |
| 2013-05-13 |
update person_title Saskia Roosen: Head of Real Estate Administration; Member of the Property Management Team => Member of the Property Management Team; Director Operations |
| 2013-05-13 |
update person_title Suzy Denys: Head of Legal & Transaction / Media / Belgium => Director Legal & Transaction / Media / Belgium |
| 2013-04-20 |
delete chairman Dominic Brenninkmeyer |
| 2013-04-20 |
delete person Dominic Brenninkmeyer |
| 2013-04-20 |
insert person PAJOT Sint-Pieters-Leeuw |
| 2013-04-20 |
insert person Priscilla Tomasoa |
| 2013-02-14 |
insert otherexecutives Marcel Kargel |
| 2013-02-14 |
insert person Lisa Brenninkmeijer |
| 2013-02-14 |
insert person Marcel Kargel |
| 2013-02-14 |
update person_title Christian Socha |
| 2013-02-14 |
update person_title Frank Braun |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 2013-01-17 |
delete person Danielle Lane |
| 2013-01-17 |
insert person Jonathan Brown |
| 2013-01-17 |
insert person Sharron Dixon |
| 2013-01-17 |
insert person Tom Dowling |
| 2013-01-17 |
update person_title Kassandra Martin-Dell |
| 2012-10-31 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN JAN FABER / 16/10/2012 |
| 2012-10-26 |
delete person Freia Peeters |
| 2012-10-26 |
update person_title Eric van Dyck |
| 2012-10-26 |
update person_title Suzy Denys |
| 2012-10-24 |
delete person Harry Vroemen |
| 2012-10-24 |
insert person Klaas-Jan Veeken |
| 2012-10-24 |
insert person Marrit Laning |
| 2012-10-24 |
update person_title Thierry Cahierre |
| 2012-10-24 |
delete person Eric van Duyck |
| 2012-10-24 |
delete person Laura Foote |
| 2012-10-24 |
insert person Milena Margaritova |
| 2012-10-24 |
insert person Sebastiaan de Rooij |
| 2012-10-24 |
update person_title Clemens Brenninkmeijer |
| 2012-10-24 |
update person_title Israel Casanova Lafuente |
| 2012-10-24 |
update person_title Thierry Cahierre |
| 2012-10-24 |
delete person Patricia Roosen |
| 2012-10-24 |
delete person Priscilla van Ooijen |
| 2012-10-24 |
delete person Thérèse Vrancken |
| 2012-10-24 |
update person_title Eric van Dyck |
| 2012-10-24 |
delete address Bleichstraße 14 -
40211 Düsseldorf, Germany |
| 2012-10-24 |
delete address Brouckère Tower, Anspachlaan, 1, B1, Bd. Anspach -
B-1000 Brussel/Bruxelles, Belgium |
| 2012-10-24 |
delete address Mariahilfer Straße 77-79
A-1060 Vienna, Austria |
| 2012-10-24 |
delete address Plaza Marqués de Salamanca, 3-4, 2ª planta
28006 Madrid, Spain |
| 2012-10-24 |
delete person Eva-Maria Deumeland |
| 2012-10-24 |
delete person G Molenaar |
| 2012-10-24 |
delete person Heike Schönau |
| 2012-10-24 |
delete person Judith Dr |
| 2012-10-24 |
delete person Judith Dröge |
| 2012-10-24 |
delete person Judith Grünewald |
| 2012-10-24 |
delete person Jörg Schmidt |
| 2012-10-24 |
delete person Lisette van der Ham |
| 2012-10-24 |
delete person Manuel Rodríguez de Guzmán |
| 2012-10-24 |
delete person Marcel Kargel |
| 2012-10-24 |
delete person Patrick van Dooyeweert |
| 2012-10-24 |
delete person Roland Wutz |
| 2012-10-24 |
delete person Simona Ehrensperger |
| 2012-10-24 |
insert address Generali Center
Mariahilfer Straße 77-79
A-1060 Vienna, Austria |
| 2012-10-24 |
insert person Derk Welling |
| 2012-10-24 |
update person_title Anne Franà |
| 2012-10-24 |
update person_title Chony Martà |
| 2012-10-24 |
update person_title Elisabeth ZÃ |
| 2012-10-24 |
update person_title Javier Hortelano |
| 2012-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR. HERMAN JAN FABER |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR. MARCEL GERARDUS EGGENKAMP |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB BLOKHUIS |
| 2011-11-25 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD CONWAY SMITH / 01/11/2011 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW BRIAN FOULDS |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM STARR |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-15 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 1300000 |
| 2010-11-29 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-27 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBIN VAUGHAN / 26/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ALAN WARD / 26/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME SMITH / 26/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STARR / 26/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GIJSBERT BLOKHUIS / 26/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD CONWAY SMITH / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBIN VAUGHAN / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ALAN WARD / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME SMITH / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME SMITH / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STARR / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GIJSBERT BLOKHUIS / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD CONWAY SMITH / 26/11/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 09/11/2009 |
| 2009-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 03/06/2009 |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLAAS BRENNINKMEIJER |
| 2008-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2008 FROM
FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET
LONDON
W1S 4PD
UNITED KINGDOM |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET
LONDON
W1S 4PD |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
FOURTH FLOOR, EAGLE HOUSE
108-110 JERMYN STREET
LONDON
SW1Y 6EE |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLEM KOKKEDEE |
| 2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM STARR / 08/02/2007 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
FOURTH FLOOR, EAGLE HOUSE
108-110 JERMYN STREET
LONDON
SW1Y 6RH |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
1 CONNAUGHT PLACE
LONDON
W2 2DY |
| 2006-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 2005-01-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2005-01-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-01-25 |
update statutory_documents REREG UNLTD-LTD 17/01/05 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents COMPANY NAME CHANGED
TYBURN ESTATES
CERTIFICATE ISSUED ON 31/12/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/97; CHANGE OF MEMBERS |
| 1997-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/97 FROM:
20 OLD BAILEY
LONDON
EC4M 7BH |
| 1997-04-28 |
update statutory_documents COMPANY NAME CHANGED
SIMPLON CONSTRUCTIONS
CERTIFICATE ISSUED ON 28/04/97 |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/95 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 1995-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 1993-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 1992-10-28 |
update statutory_documents S386 DISP APP AUDS 20/10/92 |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/90 FROM:
1 SERJEANTS' INN
LONDON
EC4Y 1LL |
| 1990-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-13 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1988-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-13 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 1988-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-08 |
update statutory_documents £ NC 1000/1000000 |
| 1988-01-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/87 |
| 1987-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-23 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 1987-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |