ASCENDAS REIT (CROYDON) UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of James Chat Shen Goh as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Appointment of Graham William Foster as a director on 2024-10-25 |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Full accounts made up to 2021-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MARK DALY |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COUPLAND |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND |
| 25/01/1725 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC |
| 25/01/1725 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEANNIE LEE / 20/01/2017 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLENNANE |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MILLS |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MS JEANNIE LEE |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GEOGHEGAN |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 20/03/1520 March 2015 | SAIL ADDRESS CREATED |
| 19/03/1519 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENNANE / 15/12/2014 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ANANDA MILLS / 15/12/2014 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR BERNARD GEOGHEGAN |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 04/03/144 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/10/1325 October 2013 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (DUBLIN) LIMITED |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALKERS CORPORATE SERVICES (DUBLIN) LIMITED / 03/09/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ANANDA MILLS / 11/07/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENNANE / 11/07/2012 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM PO BOX W SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
| 13/07/1213 July 2012 | CORPORATE SECRETARY APPOINTED WALKERS CORPORATE SERVICES (DUBLIN) LIMITED |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED DAVID GLENNANE |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANEK SODZAWICZNY |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED JOSHUA ANANDA MILLS |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANEK JAN SODZAWICZNY / 08/02/2010 |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 08/02/2010 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUHAN / 16/03/2009 |
| 11/02/0911 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 02/06/2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MCNALLY |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | AUDITOR'S RESIGNATION |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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