PROLOGIS PRIVATE CAPITAL UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Termination of appointment of Martina Marianne Elisabeth Malone as a director on 2025-03-17 |
| 02/05/242 May 2024 | Full accounts made up to 2023-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 21/09/1521 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | 07/09/11 STATEMENT OF CAPITAL GBP 91000 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA MARIANNE ELISABETH MALONE / 07/11/2011 |
| 07/11/117 November 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | COMPANY NAME CHANGED AMB CAPITAL PARTNERS UK LIMITED CERTIFICATE ISSUED ON 11/08/11 |
| 11/08/1111 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR MARK ANDREW LEWIS |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BARZEGAR |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | CHANGE OF NAME 13/01/2011 |
| 19/01/1119 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1114 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 91000 |
| 23/08/1023 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MARTINA MARIANNE ELISABETH MALONE |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEROEN SMIT |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIDDULPH |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED JEROEN SMIT |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MOHAMMED BARZEGAR |
| 17/11/0917 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0921 October 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 21/08/0921 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company