| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-04 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN EZEKIEL |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN EZEKIEL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVAN HOWARD EZEKIEL / 15/04/2020 |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SYED SALMAAN HASAN / 15/04/2020 |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CLAUDE GARNHAM / 15/04/2020 |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CADOGAN / 15/04/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents SUB-DIVISION
05/02/18 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED SALMAAN HASAN / 01/01/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HOWARD EZEKIEL / 01/01/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED SALMAAN HASAN / 01/01/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE WILLIAM JOHN CADOGAN / 01/01/2017 |
| 2017-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IVAN EZEKIEL / 01/01/2017 |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-10 => 2018-01-31 |
| 2016-11-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLAUDE GARNHAM / 01/10/2016 |
| 2016-06-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-17 |
update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 70 |
| 2016-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-10 |
update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 70 |
| 2016-05-06 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-13 |
insert company_previous_name TRUST ESTATES GROUP LIMITED |
| 2016-03-13 |
update name TRUST ESTATES GROUP LIMITED => TRUST REAL ESTATE GROUP LTD |
| 2016-02-20 |
update statutory_documents COMPANY NAME CHANGED TRUST ESTATES GROUP LIMITED
CERTIFICATE ISSUED ON 20/02/16 |
| 2016-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIFFORD |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIFFORD |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CADZOW |
| 2015-06-09 |
delete address 4TH FLOOR 190-192 SLOANE STREET KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 9QX |
| 2015-06-09 |
insert address GLOBAL HOUSE 303 BALLARDS LANE LONDON ENGLAND N12 8NP |
| 2015-06-09 |
update registered_address |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
4TH FLOOR 190-192 SLOANE STREET
KNIGHTSBRIDGE
LONDON
SW1X 9QX
UNITED KINGDOM |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED HELEN CADZOW |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GIFFORD |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR IVAN HOWARD EZEKIEL |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR SYED SALMAAN HASAN |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CLAUDE GARNHAM |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN CADOGAN |
| 2015-04-10 |
update statutory_documents SECRETARY APPOINTED IVAN EZEKIEL |
| 2015-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |