| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS ISABELLE SABINE KINTZ |
| 2025-02-03 |
update statutory_documents DIRECTOR APPOINTED MS MARIE SARAH LOU LASSEGNORE |
| 2025-01-27 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE DEPOUX |
| 2025-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VERDIER |
| 2025-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT JACQUIER-LAFORGE |
| 2024-08-10 |
delete person Olivier Oger |
| 2024-08-10 |
insert address 6th Floor, 17 St Swithin's Lane, London EC4N 8AL |
| 2024-08-10 |
update robots_txt_status wellcome.la-francaise.com: 404 => 0 |
| 2024-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ALAIN LUCIEN MARIE VERDIER / 01/03/2024 |
| 2024-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BALFOUR |
| 2024-04-07 |
delete address 78 BROOK STREET LONDON ENGLAND W1K 5EF |
| 2024-04-07 |
insert address 6TH FLOOR 17 ST SWITHIN'S LANE LONDON UNITED KINGDOM EC4N 8AL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-03-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES |
| 2024-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KEVIN RENDALL / 01/02/2024 |
| 2024-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BALFOUR / 01/02/2024 |
| 2024-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ALAIN LUCIEN MARIE VERDIER / 01/02/2024 |
| 2024-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE NGAI / 01/02/2024 |
| 2024-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2024 FROM
78 BROOK STREET
LONDON
W1K 5EF
ENGLAND |
| 2023-09-07 |
update name LA FRANCAISE GROUP UK LIMITED => LA FRANÇAISE GROUP UK LIMITED |
| 2023-08-07 |
update name LA FRANÇAISE GROUP UK LIMITED => LA FRANCAISE GROUP UK LIMITED |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 2 |
| 2023-05-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-04-24 |
update statutory_documents 21/04/23 STATEMENT OF CAPITAL GBP 7441629 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID KEVIN RENDALL / 26/04/2022 |
| 2022-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED LAURENT JACQUIER-LAFORGE |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND ROTT |
| 2021-12-07 |
delete company_previous_name 3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents SECRETARY APPOINTED MELANIE NGAI |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED DR ROLAND ROTT |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES BALFOUR |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE ALAIN LUCIEN MARIE VERDIER |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS GOETTLER |
| 2020-11-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-04 |
update statutory_documents ADOPT ARTICLES 26/10/2020 |
| 2020-11-04 |
update statutory_documents 26/10/2020 |
| 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 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC BERTRAND |
| 2020-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
insert company_previous_name LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED |
| 2020-08-09 |
update name LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED => LA FRANÇAISE GROUP UK LIMITED |
| 2020-07-22 |
update statutory_documents COMPANY NAME CHANGED LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED
CERTIFICATE ISSUED ON 22/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-01-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/12/2019 |
| 2020-01-10 |
update statutory_documents CESSATION OF LF REAL ESTATE PARTNERS INTERNATIONAL LTD AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC HENRI MARIE BERTRAND / 27/08/2015 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-12-20 |
delete address 16 BERKELEY STREET LONDON W1J 8DZ |
| 2016-12-20 |
insert address 78 BROOK STREET LONDON ENGLAND W1K 5EF |
| 2016-12-20 |
insert company_previous_name LFF REAL ESTATE PARTNERS UK LIMITED |
| 2016-12-20 |
update name LFF REAL ESTATE PARTNERS UK LIMITED => LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED |
| 2016-12-20 |
update registered_address |
| 2016-10-17 |
update statutory_documents COMPANY NAME CHANGED LFF REAL ESTATE PARTNERS UK LIMITED
CERTIFICATE ISSUED ON 17/10/16 |
| 2016-10-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
16 BERKELEY STREET
LONDON
W1J 8DZ |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-13 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-15 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-07 |
delete address 43-45 PORTMAN SQUARE LONDON W1A 3BG |
| 2014-06-07 |
insert address 16 BERKELEY STREET LONDON W1J 8DZ |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
insert company_previous_name CUSHMAN & WAKEFIELD INVESTORS LIMITED |
| 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 |
| 2014-05-07 |
update name CUSHMAN & WAKEFIELD INVESTORS LIMITED => LFF REAL ESTATE PARTNERS UK LIMITED |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MARC HENRI MARIE BERTRAND |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS WALKER |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
43-45 PORTMAN SQUARE
LONDON
W1A 3BG |
| 2014-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-08 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-04-07 |
update statutory_documents COMPANY NAME CHANGED CUSHMAN & WAKEFIELD INVESTORS LIMITED
CERTIFICATE ISSUED ON 07/04/14 |
| 2014-04-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENSON |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY |
| 2014-03-31 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 3555665 |
| 2014-03-31 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 3869165 |
| 2014-02-14 |
update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 220001 |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE LUNN |
| 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 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 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 |
| 2013-04-15 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-26 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 01/10/2011 |
| 2012-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 24/08/2011 |
| 2011-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-31 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE CHAINEY |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE REES |
| 2011-05-17 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2010-04-27 |
update statutory_documents 24/03/10 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEVIN RENDALL / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER GOETTLER / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER INGLEBY / 01/10/2009 |
| 2009-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LOUISE REES / 01/10/2009 |
| 2009-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT STEPHENSON |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ALLAN |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JENS PETER GOETTLER |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MACLEOD |
| 2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-04 |
update statutory_documents S366A DISP HOLDING AGM 26/09/06 |
| 2006-10-04 |
update statutory_documents S386 DISP APP AUDS 26/09/06 |
| 2006-08-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents COMPANY NAME CHANGED
HEALEY & BAKER INVESTMENT MANAGE
RS LIMITED
CERTIFICATE ISSUED ON 08/03/06 |
| 2006-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/03 FROM:
29 ST GEORGE STREET
LONDON
W1A 3BG |
| 2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 2001-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/01 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-24 |
update statutory_documents COMPANY NAME CHANGED
3256TH SINGLE MEMBER SHELF TRADI
NG COMPANY LIMITED
CERTIFICATE ISSUED ON 24/10/01 |
| 2001-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |