| Date | Description |
|---|
| 2024-04-07 |
delete address 33 JERMYN STREET LONDON SW1Y 6DN |
| 2024-04-07 |
insert address 3RD FLOOR 21 NEW ROW LONDON UNITED KINGDOM WC2N 4LA |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
delete address 22 rue du Docteur Lancereaux 75 008 Paris - France |
| 2024-03-20 |
delete address 481 Mathilda, Sunnyvale, CA |
| 2024-03-20 |
delete phone 877-261-2391 |
| 2024-03-20 |
insert alias AEW Australia Pty Ltd |
| 2024-03-20 |
insert phone 001307415 |
| 2023-10-06 |
delete email dp..@eu.aew.com |
| 2023-10-06 |
insert address 481 Mathilda, Sunnyvale, CA |
| 2023-10-06 |
insert phone 1-844-612-7994 |
| 2023-10-06 |
insert terms_pages_linkeddomain google.com |
| 2023-09-03 |
delete address 481 Mathilda, Sunnyvale, CA |
| 2023-08-02 |
insert address 481 Mathilda, Sunnyvale, CA |
| 2023-06-30 |
insert address 43 avenue Pierre Mendès-France, 75 013 Paris - France |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-29 |
delete alias AEW Europe LLP |
| 2023-05-29 |
delete registration_number 518455 |
| 2023-05-29 |
delete registration_number OC342015 |
| 2023-04-14 |
insert address 43 avenue Pierre Mendes France, 75013 Paris - France |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-09-08 |
insert registration_number 05406927 |
| 2022-09-08 |
insert registration_number 435487 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-03-09 |
delete alias AEW SA |
| 2022-03-09 |
insert alias AEW Europe SA |
| 2022-03-09 |
insert alias AEW Japan Corporation |
| 2022-03-09 |
insert alias AEW Korea |
| 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 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-08-03 |
update statutory_documents ADOPT ARTICLES 28/06/2021 |
| 2021-07-23 |
update statutory_documents 28/06/21 STATEMENT OF CAPITAL GBP 2200000 |
| 2021-07-13 |
insert alias AEW SAS |
| 2021-06-10 |
insert alias AEW Invest GmbH |
| 2021-04-17 |
delete address 4 Offices
Hong Kong
Singapore |
| 2021-04-17 |
delete address 481 Mathilda, Sunnyvale, CA |
| 2021-04-17 |
insert address 5 Offices
Hong Kong
Singapore
Seoul |
| 2021-04-17 |
update primary_contact 481 Mathilda, Sunnyvale, CA => 5 Offices
Hong Kong
Singapore
Seoul |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-02-22 |
delete address 24-16 Queens Plaza South, Long Island City, NY |
| 2021-02-22 |
insert address 481 Mathilda, Sunnyvale, CA |
| 2021-02-22 |
update primary_contact 24-16 Queens Plaza South, Long Island City, NY => 481 Mathilda, Sunnyvale, CA |
| 2021-01-21 |
insert address 24-16 Queens Plaza South, Long Island City, NY |
| 2020-08-09 |
delete source_ip 54.225.161.176 |
| 2020-08-09 |
insert source_ip 18.217.122.90 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FINNEGAN |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FURBER |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SETH BERGER |
| 2020-03-04 |
delete address 24-16 Queens Plaza South, Long Island City, NY |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-03 |
insert address 24-16 Queens Plaza South, Long Island City, NY |
| 2020-01-03 |
delete personal_emails br..@aew.com |
| 2020-01-03 |
delete email br..@aew.com |
| 2020-01-03 |
insert email da..@aew.com |
| 2020-01-03 |
insert phone 877-261-2391 |
| 2019-12-03 |
delete email mi..@eu.aew.com |
| 2019-11-03 |
insert email dp..@eu.aew.com |
| 2019-09-03 |
delete address 4 Offices
Singapore
Hong Kong |
| 2019-09-03 |
insert address 4 Offices
Hong Kong
Singapore |
| 2019-09-03 |
insert alias AEW Invest |
| 2019-09-03 |
insert registration_number HRB 85080 |
| 2019-09-03 |
update primary_contact 4 Offices
Singapore
Hong Kong => 4 Offices
Hong Kong
Singapore |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JAY FINNEGAN / 20/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL MORESCHI |
| 2019-08-04 |
delete address 330 Hudson, New York, NY |
| 2019-07-04 |
delete address 481 Mathilda, Sunnyvale, CA |
| 2019-07-04 |
insert address 330 Hudson, New York, NY |
| 2019-07-04 |
update primary_contact 481 Mathilda, Sunnyvale, CA => 330 Hudson, New York, NY |
| 2019-06-03 |
insert address 481 Mathilda, Sunnyvale, CA |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATIXIS GLOBAL ASSET MANAGEMENT, S.A. / 27/11/2017 |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
delete address 3 Offices
Singapore
Hong Kong |
| 2019-01-28 |
insert address 4 Offices
Singapore
Hong Kong |
| 2019-01-28 |
insert address Level 32
Shinjuku Nomura Building
1-26-2 Nishi Shinjuku
Shinjuku-ku, Tokyo 163-0532 |
| 2019-01-28 |
insert person Steve Bass |
| 2019-01-28 |
insert phone +81 (0)3 5322 2960 |
| 2019-01-28 |
insert phone +81 (0)3 5322 2961 |
| 2018-12-24 |
delete address 135 King Street
Level 13
Sydney, Australia NSW 2000 |
| 2018-12-24 |
insert address Level 8
99 Elizabeth Street
Sydney, Australia NSW 2000 |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JAY FINNEGAN / 13/11/2018 |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OOSTERKAMP / 13/11/2018 |
| 2018-11-02 |
delete address 481 Mathilda, Sunnyvale, CA |
| 2018-11-02 |
delete person Vanessa Roux-Collett |
| 2018-11-02 |
insert person Isabelle Rossignol |
| 2018-11-02 |
update person_title Matthew Troxell: Managing Director => Head of AEW Real Estate Securities / North America; Managing Director |
| 2018-11-02 |
update person_title Pamela Herbst: Managing Director => Head of the Direct Investment Group; Head of AEW Direct Investment Group / North America |
| 2018-11-02 |
update person_title Robert Plumb: Managing Director => Head of AEW Direct Investment Acquisitions & Capital Markets / North America; Managing Director |
| 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 |
| 2018-09-30 |
delete source_ip 66.37.37.18 |
| 2018-09-30 |
insert source_ip 54.225.161.176 |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR SETH EVAN BERGER |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DANYLUK |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-01-09 |
insert alias AEW SA |
| 2018-01-09 |
insert alias AEW UK Investment Management LLP |
| 2017-10-02 |
delete address 6 Battery Road
#21-01
Singapore 049909 |
| 2017-07-22 |
delete otherexecutives Adrian Yang |
| 2017-07-22 |
insert coo Jonathan E. Martin |
| 2017-07-22 |
insert otherexecutives Charmaine Cheuk |
| 2017-07-22 |
insert otherexecutives Jonathan E. Martin |
| 2017-07-22 |
delete person Adrian Yang |
| 2017-07-22 |
delete person Steven D. Corkin |
| 2017-07-22 |
delete person Wai Jein Koo |
| 2017-07-22 |
insert address 6 Battery Road
#38-06
Singapore 049909 |
| 2017-07-22 |
insert person Charmaine Cheuk |
| 2017-07-22 |
insert person Jason Maxwell |
| 2017-07-22 |
insert person Jonathan E. Martin |
| 2017-07-22 |
insert person Peter Ho |
| 2017-07-22 |
update person_description Glyn Nelson => Glyn Nelson |
| 2017-07-22 |
update person_title Emily Margolis: Vice President, Investor Relations / Boston => Director, Investor Relations / Boston |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-03 |
delete managingdirector Michael J. Acton |
| 2016-09-03 |
update person_title Michael J. Acton: Member of the Risk Management Committee; Managing Director; Member of the Investment Committee; Director of Research => Head of AEW Research; Member of the Risk Management Committee; Member of the Investment Committee; Director of Research |
| 2016-09-03 |
update person_title Robert J. Plumb: Direct Investment Group Acquisitions; Member of the Risk Management Committee; Member of the Investment Committee => Direct Investment Group Acquisitions; Member of the Risk Management Committee; Member of the Investment Committee; Direct Investment Acquisitions & Capital Markets |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-06-07 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-04 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-04-15 |
insert personal_emails br..@aew.com |
| 2016-04-15 |
delete email eh..@aew.com |
| 2016-04-15 |
delete person Elizabeth Herlihy |
| 2016-04-15 |
delete phone +1 617.261.9301 |
| 2016-04-15 |
insert email br..@aew.com |
| 2016-04-15 |
insert person Brian Lambert |
| 2016-04-15 |
insert phone +1 617.261.9501 |
| 2016-04-15 |
update person_title Michael Moon: Associate Director, Country Manager, Korea => Director, Country Manager, Korea |
| 2016-01-02 |
delete address 22/F, Shun Ho Tower
24-30 Ice House Street
Central, Hong Kong |
| 2016-01-02 |
delete email sc..@aew.com |
| 2016-01-02 |
insert address 15/F, 8 Queen's Road
Central, Hong Kong |
| 2016-01-02 |
insert email ac..@aew.com |
| 2016-01-02 |
insert phone +852 2107 3511 |
| 2015-06-28 |
delete email dm..@aew.com |
| 2015-05-31 |
delete person Kristen Byrnes |
| 2015-05-31 |
insert person Wai Jein Koo |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-14 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-03-07 |
update statutory_documents DIRECTOR APPOINTED LINDA DANYLUK |
| 2015-02-07 |
delete person David McWhorter |
| 2015-02-07 |
delete phone +1 617.261.9334 |
| 2015-02-07 |
delete phone 213.312.2620 |
| 2015-02-07 |
update person_title Steven D. Corkin: Head of AEW Investor Relations ( North America & Asia ); Member of the Risk Management Committee => Senior Advisor; Member of the Risk Management Committee; Senior Advisor to |
| 2015-01-10 |
insert personal_emails em..@aew.com |
| 2015-01-10 |
insert email ca..@aew.com |
| 2015-01-10 |
insert email em..@aew.com |
| 2015-01-10 |
insert person Candida Hoeberichts |
| 2015-01-10 |
insert person Emily Margolis |
| 2015-01-10 |
insert phone +1 415 218 9829 |
| 2015-01-10 |
insert phone +1 617 261 9181 |
| 2015-01-10 |
insert phone +1 617 261 9326 |
| 2015-01-10 |
update person_title Jay Struzziery: null => Director, Investor Relations / Boston; Investor Relations Contacts |
| 2014-11-25 |
delete source_ip 216.75.200.108 |
| 2014-11-25 |
insert source_ip 66.37.37.18 |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE STANIFORTH |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE STANIFORTH |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FURBER / 29/04/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-04-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-31 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-11-20 |
delete otherexecutives Nick Chukiat |
| 2013-11-20 |
delete person Nick Chukiat |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 01/08/2013 |
| 2013-06-30 |
delete source_ip 216.75.195.152 |
| 2013-06-30 |
insert source_ip 216.75.200.108 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-04-18 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-04-05 |
insert person Yu-Ting Kong |
| 2013-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-05 |
insert otherexecutives Glyn Nelson |
| 2013-03-05 |
insert person Glyn Nelson |
| 2013-01-28 |
delete person Adrian Cheung |
| 2012-10-24 |
delete email ec..@aew.com |
| 2012-10-24 |
delete person En-Chong Oh |
| 2012-10-24 |
delete person Eng-Chong Oh |
| 2012-10-24 |
delete person Mark Khoo |
| 2012-10-24 |
delete person Nick Kearns |
| 2012-10-24 |
delete person Peter Wittendorp |
| 2012-10-24 |
delete phone 65.6303.9016 |
| 2012-10-24 |
insert person Adrian Cheung |
| 2012-10-24 |
insert person Adrian Yang |
| 2012-10-24 |
insert person Mark A. Morrison |
| 2012-10-24 |
insert person Nick Chukiat |
| 2012-10-24 |
delete person Mark A. Morrison |
| 2012-10-24 |
insert person David Schaefer |
| 2012-10-24 |
insert person Jason Lee |
| 2012-10-24 |
insert person Kristen Byrnes |
| 2012-10-24 |
insert person Michael Moon |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 16/05/2012 |
| 2012-04-10 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents 30/03/10 FULL LIST |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS |
| 2009-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008 |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
ONE CURZON STREET
LONDON
W1J 5HD |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-30 |
update statutory_documents £ NC 100000/200000
28/06/05 |
| 2005-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-30 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/03/05 |
| 2005-07-30 |
update statutory_documents NC INC ALREADY ADJUSTED 28/06/05 |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |