PROLOGIS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS HOLDINGS LIMITED |
| 22/12/1722 December 2017 | CESSATION OF PROLOGIS INC AS A PSC |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 23/12/2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WESTON / 11/03/2016 |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 17/04/1317 April 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 16/04/1316 April 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SARJANT / 20/11/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DISS40 (DISS40(SOAD)) |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 17/04/1217 April 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED PAUL WESTON |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED ALAN SARJANT |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | S366A DISP HOLDING AGM 27/08/03 |
| 15/09/0315 September 2003 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0315 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0315 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0315 September 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: KINGS PARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 09/08/029 August 2002 | RE: SECTION 394 |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | COMPANY NAME CHANGED PROLOGIS KINGSPARK INVESTMENTS L IMITED CERTIFICATE ISSUED ON 06/12/99 |
| 26/04/9926 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | COMPANY NAME CHANGED KINGSPARK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/98 |
| 02/09/982 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 20/09/9720 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: FRIARS GATE 1011 STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4BN |
| 08/01/968 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | ACCOUNTING REF. DATE EXT FROM 24/12 TO 31/03 |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
| 19/05/9419 May 1994 | NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | ADOPT MEM AND ARTS 06/05/94 |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 30 RICHMOND ROAD WEST WIMBLEDON LONDON SW20 0PQ |
| 24/01/9424 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9323 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12 |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/12/9231 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: 16 CHAMPION GROVE CAMBERWELL LONDON SE5 8BW |
| 01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | NC INC ALREADY ADJUSTED 18/02/91 |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 2, BACHES STREET LONDON N1 6UB |
| 18/03/9118 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/91 |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | ALTER MEM AND ARTS 18/02/91 |
| 14/03/9114 March 1991 | COMPANY NAME CHANGED PHASEMERIT LIMITED CERTIFICATE ISSUED ON 15/03/91 |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 12/12/90 |
| 12/12/9012 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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