| Date | Description |
|---|
| 2023-07-07 |
update account_category SMALL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents SECRETARY APPOINTED MS DESNA LEE MARTIN |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER ALAN WARD |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-08-07 |
update account_category MICRO ENTITY => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents SECOND FILING OF CH01 FOR SITUL SURYAKANT JOBANPUTRA |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 03/06/2021 |
| 2021-02-07 |
delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ |
| 2021-02-07 |
insert address REGAL HOUSE 14 JAMES STREET LONDON UNITED KINGDOM WC2E 8BU |
| 2021-02-07 |
insert company_previous_name CG REIT LIMITED |
| 2021-02-07 |
update account_ref_month 7 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-02-07 |
update name CG REIT LIMITED => CAPCO INVESTMENT LONDON (NO.5) LIMITED |
| 2021-02-07 |
update registered_address |
| 2020-12-21 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 02/12/2020 |
| 2020-12-04 |
update statutory_documents COMPANY NAME CHANGED CG REIT LIMITED
CERTIFICATE ISSUED ON 04/12/20 |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
15 GROSVENOR STREET
LONDON
W1K 4QZ
UNITED KINGDOM |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPCO INVESTMENT LONDON 2 LIMITED / 02/12/2020 |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH |
| 2020-12-01 |
update statutory_documents SECRETARY APPOINTED RUTH PAVEY |
| 2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPCO INVESTMENT LONDON 2 LIMITED |
| 2020-12-01 |
update statutory_documents CESSATION OF HACKWOOD SECRETARIES LIMITED AS A PSC |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-06 => 2021-04-30 |
| 2020-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2018-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |