| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update account_ref_day 31 => 14 |
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-12-14 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB |
| 2023-06-07 |
insert address 10TH FLOOR 25 NORTH COLONNADE LONDON ENGLAND E14 5HZ |
| 2023-06-07 |
update registered_address |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH GOOD III |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCO / 19/07/2021 |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCO / 19/07/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WILLIAMS / 01/04/2021 |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA WILLIAMS / 01/04/2021 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCO |
| 2019-08-30 |
update statutory_documents CESSATION OF STEVE POWEL AS A PSC |
| 2019-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCO |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS LISA WILLIAMS |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUDENSTINE |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN HARRIS |
| 2019-03-07 |
insert company_previous_name SITUS EUROPE LIMITED |
| 2019-03-07 |
update name SITUS EUROPE LIMITED => RERC EUROPE LIMITED |
| 2019-02-01 |
update statutory_documents COMPANY NAME CHANGED SITUS EUROPE LIMITED
CERTIFICATE ISSUED ON 01/02/19 |
| 2018-12-07 |
update account_category FULL => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPOONER |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD III / 28/02/2018 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WILLIAMS |
| 2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD BRENT SPOONER / 14/11/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 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 |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BEARMAN |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDALL SHY |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD III / 28/03/2017 |
| 2017-02-09 |
insert company_previous_name LNR PARTNERS EUROPE LIMITED |
| 2017-02-09 |
update name LNR PARTNERS EUROPE LIMITED => SITUS EUROPE LIMITED |
| 2017-01-10 |
update statutory_documents COMPANY NAME CHANGED LNR PARTNERS EUROPE LIMITED
CERTIFICATE ISSUED ON 10/01/17 |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAIR LEWIS |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR. RANDALL ERON SHY |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID RUDENSTINE |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED RALPH LOUIS GOOD III |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED DEAN STANLEY HARRIS |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RIVERS |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-27 |
update statutory_documents SOLVENCY STATEMENT DATED 19/04/16 |
| 2016-05-27 |
update statutory_documents REDUCE ISSUED CAPITAL 19/04/2016 |
| 2016-05-27 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-05-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-05-26 |
update statutory_documents 19/04/16 STATEMENT OF CAPITAL GBP 33382009 |
| 2016-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-05-12 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
delete address 25 CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5LB |
| 2015-06-08 |
insert address 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-06 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-12-07 |
delete address 34TH FLOOR 25 CANADA SQUARE CANADA WHARF LONDON E14 5LB |
| 2014-12-07 |
insert address 25 CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5LB |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
34TH FLOOR 25 CANADA SQUARE
CANADA WHARF
LONDON
E14 5LB |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN OSWALD |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR BLAIR ALAN LEWIS |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORY OLSON |
| 2014-05-13 |
update statutory_documents ADOPT ARTICLES 12/03/2013 |
| 2014-05-01 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CORY MARTIN OLSON / 29/04/2013 |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2013-04-30 => 2013-05-01 |
| 2013-10-10 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR. STEVEN ANDREW RIVERS |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHRAM SIDDIQUI |
| 2013-06-26 |
update returns_last_madeup_date 2012-11-01 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-11-29 => 2014-05-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete sic_code 70221 - Financial management |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-11-29 |
| 2013-05-20 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-11-02 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED CORY MARTIN OLSON |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED SHAHRAM MOHAMMAD SIDDIQUI |
| 2011-11-14 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 2010-12-07 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OSWALD / 06/12/2010 |
| 2010-10-11 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN OSWALD |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRENT SPOONER |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KENNETH ROBERTSON |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHED MUSTAFA |
| 2009-12-04 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MILLER / 01/10/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RASHED MUSTAFA / 01/10/2009 |
| 2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK GRIFFITH |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT GOEDKEN |
| 2008-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITH / 16/12/2008 |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ZENA DICKSTEIN |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITH / 15/01/2008 |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-14 |
update statutory_documents COMPANY NAME CHANGED
LAWGRA (NO.1447) LIMITED
CERTIFICATE ISSUED ON 14/11/07 |
| 2007-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |