| Date | Description |
|---|
| 2024-04-07 |
delete address 8TH FLOOR 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG |
| 2024-04-07 |
insert address ONE CURZON STREET LONDON UNITED KINGDOM W1J 5HB |
| 2024-04-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALEXANDER MACEACHIN |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BROOKS |
| 2023-04-07 |
delete address 125 LONDON WALL 6TH FLOOR LONDON ENGLAND EC2Y 5AS |
| 2023-04-07 |
insert address 8TH FLOOR 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LXI REIT PLC |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
125 LONDON WALL 6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND |
| 2023-03-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/03/2023 |
| 2023-03-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY APEX LISTED COMPANIES SERVICES (UK) LIMITED |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2023-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE FUND SERVICES (UK) LIMITED / 16/01/2023 |
| 2022-11-17 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-09-07 |
update name SECURE INCOME REIT LIMITED => LXI SIR HOLDCO LIMITED |
| 2022-08-07 |
delete address CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
| 2022-08-07 |
insert address 125 LONDON WALL 6TH FLOOR LONDON ENGLAND EC2Y 5AS |
| 2022-08-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-08-07 |
update company_category Public Limited Company => Private Limited Company |
| 2022-08-07 |
update name SECURE INCOME REIT PLC => SECURE INCOME REIT LIMITED |
| 2022-08-07 |
update registered_address |
| 2022-08-01 |
update statutory_documents COMPANY NAME CHANGED SECURE INCOME REIT LIMITED
CERTIFICATE ISSUED ON 01/08/22 |
| 2022-07-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2022-07-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-07-27 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-07-20 |
| 2022-07-27 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2022-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED SANNE FUND SERVICES (UK) LIMITED |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. FREDERICK JOSEPH BROOKS / 06/07/2022 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN KEITH LESLIE WHITE / 06/07/2022 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON LEE / 06/07/2022 |
| 2022-07-11 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2022-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2022 FROM
125 LONDON WALL 125 LONDON WALL
LONDON
EC2Y 5AS
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
CAVENDISH HOUSE
18 CAVENDISH SQUARE
LONDON
W1G 0PJ |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR. FREDERICK JOSEPH BROOKS |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN KEITH LESLIE WHITE |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON LEE |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE FERRAR |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM |
| 2022-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-30 |
update statutory_documents ALTER ARTICLES 22/06/2022 |
| 2022-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-15 |
update statutory_documents 19/03/20 STATEMENT OF CAPITAL GBP 32403515 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 32285059.50 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2018-09-11 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 32156335.3 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-04-09 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 23512535.30 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-12 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 23053687.40 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-10-20 |
update statutory_documents 06/10/16 STATEMENT OF CAPITAL GBP 22722970.6 |
| 2016-10-20 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 18034424 |
| 2016-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-07-11 |
update statutory_documents ALTER ARTICLES 07/06/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-05-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-04-22 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 18034422.8 |
| 2016-03-17 |
update statutory_documents 21/01/16 NO MEMBER LIST |
| 2016-01-15 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 18034422.80 |
| 2015-10-28 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 18034421.60 |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060642590001 |
| 2015-08-17 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 18034421.60 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-19 |
update statutory_documents 15/04/15 STATEMENT OF CAPITAL GBP 18034421.00 |
| 2015-05-08 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 16844377.80 |
| 2015-04-07 |
update account_ref_month 3 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-06-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-03-05 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-03-05 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 16844377.20 |
| 2015-02-20 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-12-28 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 16844376.6 |
| 2014-12-24 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 16844376.00 |
| 2014-11-07 |
update account_category FULL => GROUP |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-13 |
update statutory_documents 05/06/14 STATEMENT OF CAPITAL GBP 16844375.40 |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED LESLIE JANE FERRAR |
| 2014-06-07 |
insert company_previous_name P1 THEME PARK HOLDINGS LIMITED |
| 2014-06-07 |
insert company_previous_name SECURE INCOME REIT LIMITED |
| 2014-06-07 |
update company_category Private Limited Company => Public Limited Company |
| 2014-06-07 |
update name P1 THEME PARK HOLDINGS LIMITED => SECURE INCOME REIT PLC |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED JONATHAN LAWRENCE LANE |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARCUS |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD MOORE |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED PHILLIP MICHAEL BROWN |
| 2014-06-03 |
update statutory_documents REVOKE MAX ALLOTED SHARE LIMITE 20/05/2014 |
| 2014-06-03 |
update statutory_documents 20/05/14 STATEMENT OF CAPITAL GBP 7791434.80 |
| 2014-06-03 |
update statutory_documents 21/05/14 STATEMENT OF CAPITAL GBP 15982306.50 |
| 2014-06-03 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 89700151.80 |
| 2014-06-03 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 15982306.50 |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 2014-05-27 |
update statutory_documents AUDITORS' REPORT |
| 2014-05-27 |
update statutory_documents AUDITORS' STATEMENT |
| 2014-05-27 |
update statutory_documents BALANCE SHEET |
| 2014-05-27 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2014-05-27 |
update statutory_documents COMPANY NAME CHANGED P1 THEME PARK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 27/05/14 |
| 2014-05-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-05-27 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:27/05/2014 |
| 2014-05-27 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2014-05-23 |
update statutory_documents SOLVENCY STATEMENT DATED 23/05/14 |
| 2014-05-23 |
update statutory_documents ALTER ARTICLES 23/05/2014 |
| 2014-05-23 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 15982306.5 |
| 2014-05-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-04-29 |
update statutory_documents SUB-DIVISION
16/04/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-10 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-21 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 2012-01-24 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-25 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-21 |
update statutory_documents 21/01/10 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents COMPANY NAME CHANGED
PRESTBURY 1 NINE LIMITED
CERTIFICATE ISSUED ON 31/08/07 |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/07 FROM:
SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2007-02-13 |
update statutory_documents COMPANY NAME CHANGED
NEWINCCO 653 LIMITED
CERTIFICATE ISSUED ON 13/02/07 |
| 2007-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |