| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-01 |
update statutory_documents SECOND FILING OF TM01 FOR GREG MOSS |
| 2022-07-07 |
update account_ref_month 9 => 6 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-06 |
update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 26668687 |
| 2022-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-16 |
update statutory_documents CURRSHO FROM 30/09/2022 TO 30/06/2022 |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON DAVIS |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED JASON LEE KOMADINA |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG MOSS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NABINVEST (UK) LIMITED / 27/05/2021 |
| 2021-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-13 |
update statutory_documents ADOPT ARTICLES 18/05/2021 |
| 2021-06-07 |
delete address 52 LIME STREET LONDON ENGLAND EC3M 7AF |
| 2021-06-07 |
insert address LEVEL 11, 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2021-06-07 |
update registered_address |
| 2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
52 LIME STREET
LONDON
EC3M 7AF
ENGLAND |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR SAM ELLIS |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MS SHARON BEVERLEY DAVIS |
| 2021-05-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED |
| 2021-05-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNADETTE LEWIS |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FRANKLIN |
| 2021-05-14 |
update statutory_documents SECRETARY APPOINTED MR ROBERT NORMAN CAREW FRANKLIN |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CARR |
| 2020-04-07 |
insert company_previous_name NABINVEST UK RE LIMITED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-07 |
update name NABINVEST UK RE LIMITED => MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED |
| 2020-03-23 |
update statutory_documents COMPANY NAME CHANGED NABINVEST UK RE LIMITED
CERTIFICATE ISSUED ON 23/03/20 |
| 2020-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
88 WOOD STREET
LONDON
EC2V 7QQ
ENGLAND |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
delete address 88 WOOD STREET LONDON ENGLAND EC2V 7QQ |
| 2020-01-07 |
insert address 52 LIME STREET LONDON ENGLAND EC3M 7AF |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
88 WOOD STREET
LONDON
EC2V 7QQ
ENGLAND |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA GREGORY |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALICIA GREGORY / 15/04/2017 |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CARR / 28/01/2017 |
| 2017-04-27 |
delete address 16 NEW BURLINGTON PLACE LONDON W1S 2HX |
| 2017-04-27 |
insert address 88 WOOD STREET LONDON ENGLAND EC2V 7QQ |
| 2017-04-27 |
update registered_address |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX |
| 2017-02-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEE |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 04/10/16 STATEMENT OF CAPITAL GBP 24814912 |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GREG MOSS |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN CARR |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-06 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-06-30 |
| 2016-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERCELIA ROUNTREE |
| 2016-03-09 |
update statutory_documents 30/05/15 STATEMENT OF CAPITAL GBP 19604912 |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MS ALICIA GREGORY |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCCRETON |
| 2015-08-11 |
delete address 16 NEW BURLINGTON PLACE LONDON ENGLAND W1S 2HX |
| 2015-08-11 |
insert address 16 NEW BURLINGTON PLACE LONDON W1S 2HX |
| 2015-08-11 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-06-24 |
| 2015-08-11 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-03 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH YATES |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MS ERCELIA ROUNTREE |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY SWANN |
| 2015-04-14 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 19293442.00 |
| 2014-11-28 |
update statutory_documents 29/10/14 STATEMENT OF CAPITAL GBP 17633442.00 |
| 2014-11-11 |
update statutory_documents 02/10/14 STATEMENT OF CAPITAL GBP 15240001 |
| 2014-11-11 |
update statutory_documents 02/10/14 STATEMENT OF CAPITAL GBP 15240001 |
| 2014-08-07 |
update account_ref_month 6 => 9 |
| 2014-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-07-21 |
update statutory_documents CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 2014-07-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |