TRIUVA UK LIMITED

Company Documents

Date	Description
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View Document
01/11/181 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRIZIA IMMOBILIEN AG View Document
01/11/181 November 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2018 View Document
02/10/182 October 2018	REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 28-29 DOVER STREET LONDON W1S 4NA UNITED KINGDOM View Document
02/07/182 July 2018	DIRECTOR APPOINTED HEIKO KARL SUESS View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR WENZEL HOBERG View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINNEY View Document
02/07/182 July 2018	DIRECTOR APPOINTED MR JAMES MITCHELL MUIR View Document
02/07/182 July 2018	REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 48 WARWICK STREET LONDON W1B 5AW UNITED KINGDOM View Document
06/04/186 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
08/11/178 November 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View Document
27/09/1727 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
24/07/1724 July 2017	REGISTERED OFFICE CHANGED ON 24/07/2017 FROM BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG View Document
03/05/173 May 2017	APPOINTMENT TERMINATED, DIRECTOR BERNHARD VEITHEN View Document
03/05/173 May 2017	DIRECTOR APPOINTED CHRISTOPHER LINNEY View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View Document
01/10/161 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
21/06/1621 June 2016	DIRECTOR APPOINTED BERNHARD MICHAEL VEITHEN View Document
25/02/1625 February 2016	DIRECTOR APPOINTED WENZEL HOBERG View Document
15/02/1615 February 2016	APPOINTMENT TERMINATED, DIRECTOR STEFFEN RICKEN View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON View Document
14/01/1614 January 2016	DIRECTOR APPOINTED IRMGARD LINKER View Document
23/11/1523 November 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/11/152 November 2015	Annual return made up to 23 October 2015 with full list of shareholders View Document
15/10/1515 October 2015	COMPANY NAME CHANGED IVG UK LTD CERTIFICATE ISSUED ON 15/10/15 View Document
16/07/1516 July 2015	APPOINTMENT TERMINATED, DIRECTOR OLIVER ZIMPER View Document
16/07/1516 July 2015	DIRECTOR APPOINTED STEFFEN RICKEN View Document
04/03/154 March 2015	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/11/1418 November 2014	Annual return made up to 23 October 2014 with full list of shareholders View Document
13/11/1413 November 2014	DIRECTOR APPOINTED OLIVER ZIMPER View Document
03/01/143 January 2014	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/11/1312 November 2013	Annual return made up to 23 October 2013 with full list of shareholders View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MASON View Document
31/10/1231 October 2012	Annual return made up to 23 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 39 ST JAMES`S STREET LONDON SW1A 1JD View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/04/125 April 2012	APPOINTMENT TERMINATED, DIRECTOR ALI ABBAS View Document
27/10/1127 October 2011	Annual return made up to 23 October 2011 with full list of shareholders View Document
27/10/1127 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JUDE MASON / 28/07/2011 View Document
01/03/111 March 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/02/118 February 2011	APPOINTMENT TERMINATED, DIRECTOR PETRUS LE LOUX View Document
27/10/1027 October 2010	Annual return made up to 23 October 2010 with full list of shareholders View Document
18/08/1018 August 2010	APPOINTMENT TERMINATED, DIRECTOR GEORG KLUSAK View Document
17/08/1017 August 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY View Document
08/06/108 June 2010	DIRECTOR APPOINTED MATTHEW JUDE MASON View Document
08/06/108 June 2010	DIRECTOR APPOINTED DAVID HARVEY GIBSON View Document
01/04/101 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/01/1022 January 2010	SAIL ADDRESS CREATED View Document
22/01/1022 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document

01/12/091 December 2009	Annual return made up to 23 October 2009 with full list of shareholders View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORG DIETER GOTTILEB KLUSAK / 18/11/2009 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETRUS WILHELMUS JACOBUS LE LOUX / 18/11/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORG DIETER GOTTILEB KLUSAK / 01/10/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETRUS WILHELMUS JACOBUS LE LOUX / 01/10/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORG DIETER GOTTILEB KLUSAK / 01/10/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETRUS WILHELMUS JACOBUS LE LOUX / 01/10/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BRADLEY / 01/10/2009 View Document
07/10/097 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/11/085 November 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	APPOINTMENT TERMINATE, DIRECTOR RICHARD JAMES THOR KOLB LOGGED FORM View Document
18/08/0818 August 2008	DIRECTOR APPOINTED ALI ABBAS View Document
30/04/0830 April 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD KOLB View Document
29/04/0829 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/04/089 April 2008	DIRECTOR APPOINTED STEPHEN PAUL BRADLEY View Document
07/11/077 November 2007	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/10/0717 October 2007	COMPANY NAME CHANGED OPPENHEIM PROPERTY FUND MANAGEME NT LTD CERTIFICATE ISSUED ON 17/10/07 View Document
04/10/074 October 2007	DIRECTOR RESIGNED View Document
09/07/079 July 2007	AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/05/078 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/05/078 May 2007	REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 11 HANOVER STREET LONDON W1S 1YQ View Document
02/11/062 November 2006	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View Document
01/02/061 February 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/11/0514 November 2005	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View Document
11/02/0511 February 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/10/0426 October 2004	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0425 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/04/0423 April 2004	REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 1 BERKELEY STREET LONDON W1J 8DJ View Document
06/03/046 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/0317 November 2003	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	DIRECTOR RESIGNED View Document
01/04/031 April 2003	LOCATION OF REGISTER OF MEMBERS View Document
25/02/0325 February 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/01/032 January 2003	NEW DIRECTOR APPOINTED View Document
02/01/032 January 2003	NEW DIRECTOR APPOINTED View Document
02/01/032 January 2003	NEW DIRECTOR APPOINTED View Document
02/01/032 January 2003	NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
16/12/0216 December 2002	S386 DISP APP AUDS 11/12/02 View Document
16/12/0216 December 2002	S366A DISP HOLDING AGM 11/12/02 View Document
16/12/0216 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/12/0216 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/12/0216 December 2002	NC INC ALREADY ADJUSTED 11/12/02 View Document
16/12/0216 December 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/12/0216 December 2002	£ NC 100/50000 11/12/92 View Document
16/12/0216 December 2002	REGISTERED OFFICE CHANGED ON 16/12/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
11/12/0211 December 2002	COMPANY NAME CHANGED HACKREMCO (NO. 2009) LIMITED CERTIFICATE ISSUED ON 11/12/02 View Document
23/10/0223 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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