| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 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 FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
delete address BOW BELLS HOUSE 1 BREAD STREET LONDON UNITED KINGDOM EC4M 9HH |
| 2023-04-07 |
insert address 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG |
| 2023-04-07 |
update registered_address |
| 2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABRDN APIT (GENERAL PARTNER) LIMITED / 05/12/2022 |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
BOW BELLS HOUSE 1 BREAD STREET
LONDON
EC4M 9HH
UNITED KINGDOM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
insert company_previous_name STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED |
| 2022-07-07 |
update name STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED => ABRDN (APIT NOMINEE) LIMITED |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED / 23/06/2022 |
| 2022-06-23 |
update statutory_documents COMPANY NAME CHANGED STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED
CERTIFICATE ISSUED ON 23/06/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, 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 |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PETO |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MS SARAH HELEN SLATER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MS JILL MIRANDA MAY |
| 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 |
| 2018-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-05-11 |
delete address 31ST FLOOR 30 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8BF |
| 2018-05-11 |
insert address BOW BELLS HOUSE 1 BREAD STREET LONDON UNITED KINGDOM EC4M 9HH |
| 2018-05-11 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
31ST FLOOR 30
ST. MARY AXE
LONDON
EC3A 8BF
UNITED KINGDOM |
| 2018-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED / 26/04/2018 |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087019760002 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-04-27 |
delete address 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB |
| 2017-04-27 |
insert address 31ST FLOOR 30 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8BF |
| 2017-04-27 |
update registered_address |
| 2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2017-01-08 |
update account_ref_day 30 => 31 |
| 2017-01-08 |
update account_ref_month 6 => 12 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BENEDICT CLIFTON-BROWN |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MIKE BALFOUR |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
update account_category DORMANT => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087019760001 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-11 |
delete address 1 POULTRY LONDON EC2R 8EJ |
| 2016-02-11 |
insert address 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB |
| 2016-02-11 |
update registered_address |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
1 POULTRY
LONDON
EC2R 8EJ |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ARTHUR BARFIELD |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY MCKEOWN |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-01-08 |
insert company_previous_name AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED |
| 2016-01-08 |
update name AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED => STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED |
| 2016-01-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2015-12-23 |
update statutory_documents COMPANY NAME CHANGED AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED
CERTIFICATE ISSUED ON 23/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRINCE |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 12 => 6 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
| 2015-10-01 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-09-24 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 2014-11-07 |
delete address 1 POULTRY LONDON UNITED KINGDOM EC2R 8EJ |
| 2014-11-07 |
insert address 1 POULTRY LONDON EC2R 8EJ |
| 2014-11-07 |
insert sic_code 99999 - Dormant Company |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MS AUDREY MCKEOWN |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITSUM |
| 2014-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2014-10-20 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-09-23 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/12/2013 |
| 2013-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |