| Date | Description |
|---|
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 17/05/2022 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN THROSSELL |
| 2021-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NUVEEN REAL ESTATE LIMITED / 01/12/2021 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN DAVID MORTON |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/10/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
insert company_previous_name TH RE ADMINISTRATION LIMITED |
| 2019-02-07 |
update name TH RE ADMINISTRATION LIMITED => NUVEEN ADMINISTRATION LIMITED |
| 2019-01-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019 |
| 2019-01-04 |
update statutory_documents COMPANY NAME CHANGED TH RE ADMINISTRATION LIMITED
CERTIFICATE ISSUED ON 04/01/19 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUVEEN REAL ESTATE LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HUGH NEAL |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 19/07/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-15 => 2016-06-24 |
| 2016-07-08 |
update returns_next_due_date 2016-08-12 => 2017-07-22 |
| 2016-06-27 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 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 |
| 2016-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR COLIN PAUL THROSSELL |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRIFFITHS |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN ADDERLEY |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD HOWIE |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-10 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-16 => 2016-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-15 => 2015-05-16 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR DONALD HOWIE |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR DONALD HOWIE |
| 2014-08-07 |
delete address 201 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3BN |
| 2014-08-07 |
insert address 201 BISHOPSGATE LONDON EC2M 3BN |
| 2014-08-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014 |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 30/07/2014 |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH WOOD / 30/07/2014 |
| 2014-07-24 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-06-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 2014-05-07 |
delete address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2014-05-07 |
insert address 201 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3BN |
| 2014-05-07 |
update registered_address |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR. MARK JOSEPH WOOD |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES NICHOLAS BARNARD DARKINS |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JOHN LAWSON SALES |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL DECKBAR |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GARBUTT |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM |
| 2014-03-08 |
update account_ref_month 7 => 12 |
| 2014-02-27 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2013-11-07 |
insert company_previous_name TH GRE ADMINISTRATION LIMITED |
| 2013-11-07 |
update name TH GRE ADMINISTRATION LIMITED => TH RE ADMINISTRATION LIMITED |
| 2013-10-03 |
update statutory_documents COMPANY NAME CHANGED TH GRE ADMINISTRATION LIMITED
CERTIFICATE ISSUED ON 03/10/13 |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER GARBUTT / 15/07/2013 |
| 2013-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |