| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BENNETT / 01/02/2023 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SIPPETTS |
| 2022-11-25 |
update statutory_documents 10/11/2022 |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES BENNETT |
| 2022-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE MARY EASTMENT |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CLIVE SMITH |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-07-24 |
update statutory_documents CESSATION OF KRISTIAN THOMAS ROGERS AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-04-07 |
delete address 6TH FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2020-04-07 |
insert address 1 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7AF |
| 2020-04-07 |
insert company_previous_name AEW UK LONG LEASE REIT PLC |
| 2020-04-07 |
update name AEW UK LONG LEASE REIT PLC => ALTERNATIVE INCOME REIT PLC |
| 2020-04-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED HANWAY ADVISORY LIMITED |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
6TH FLOOR 65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND |
| 2020-03-02 |
update statutory_documents COMPANY NAME CHANGED AEW UK LONG LEASE REIT PLC
CERTIFICATE ISSUED ON 02/03/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-12-06 |
update account_category INITIAL => GROUP |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-06-30 |
| 2018-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-09 |
update statutory_documents 31/10/2018 |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HENSHILWOOD |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents COMPANY ADOPT THE PROPOSED CHANGES TO ITS INVESTMENT POLICY 22/12/2017 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => INITIAL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-10-18 => 2019-12-31 |
| 2017-12-05 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 2017-11-07 |
delete address 40 DUKES PLACE DUKE PLACE LONDON ENGLAND EC3A 7NH |
| 2017-11-07 |
insert address 6TH FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2017-11-07 |
update registered_address |
| 2017-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 06/10/2017 |
| 2017-10-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/10/2017 |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
40 DUKES PLACE DUKE PLACE
LONDON
EC3A 7NH
ENGLAND |
| 2017-07-27 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2017-07-27 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2017-07-27 |
update statutory_documents 27/07/17 STATEMENT OF CAPITAL GBP 805000 |
| 2017-07-11 |
update statutory_documents SECOND FILED SH01 - 06/06/17 STATEMENT OF CAPITAL GBP 805000 |
| 2017-07-03 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 805000 |
| 2017-06-30 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 805000 |
| 2017-06-16 |
update statutory_documents 04/05/17 STATEMENT OF CAPITAL GBP 1.01 |
| 2017-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2017-06-07 |
delete address 4 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AU |
| 2017-06-07 |
insert address 40 DUKES PLACE DUKE PLACE LONDON ENGLAND EC3A 7NH |
| 2017-06-07 |
insert company_previous_name AEW UK REAL RETURN REIT PLC |
| 2017-06-07 |
update account_ref_month 4 => 6 |
| 2017-06-07 |
update name AEW UK REAL RETURN REIT PLC => AEW UK LONG LEASE REIT PLC |
| 2017-06-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents 06/06/17 STATEMENT OF CAPITAL GBP 0.01 |
| 2017-06-02 |
update statutory_documents NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 2017-05-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWERS / 16/05/2017 |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTIAN ROGERS |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL SMITH |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOSEPH SIPPETTS |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWERS |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE LINDSAY HENSHILWOOD |
| 2017-05-09 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2017-05-09 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ROGERS |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEATHER |
| 2017-05-04 |
update statutory_documents CURREXT FROM 30/04/2018 TO 30/06/2018 |
| 2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
UNITED KINGDOM |
| 2017-05-04 |
update statutory_documents COMPANY NAME CHANGED AEW UK REAL RETURN REIT PLC
CERTIFICATE ISSUED ON 04/05/17 |
| 2017-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |