AEW RELOG GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Spencer Corkin as a director on 2025-06-24 |
| 25/06/2525 June 2025 New | Cessation of Louise Joanne Staniforth as a person with significant control on 2025-06-24 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/08/247 August 2024 | Termination of appointment of Tracy Alexandra Jones as a director on 2024-07-30 |
| 07/08/247 August 2024 | Notification of Louise Joanne Staniforth as a person with significant control on 2024-07-30 |
| 12/06/2412 June 2024 | Appointment of Mrs Louise Joanne Staniforth as a director on 2024-06-07 |
| 11/06/2411 June 2024 | Cessation of Tracy Alexandra Jones as a person with significant control on 2024-06-07 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 16/02/2416 February 2024 | Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Level 42 8 Bishopsgate London EC2N 4BQ on 2024-02-16 |
| 16/02/2416 February 2024 | Change of details for Aew Europe Holding Limited as a person with significant control on 2024-02-16 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/11/2216 November 2022 | Termination of appointment of Russell Paul Jewell as a director on 2022-11-07 |
| 16/11/2216 November 2022 | Notification of Tracy Jones as a person with significant control on 2022-11-07 |
| 16/11/2216 November 2022 | Cessation of Russell Paul Jewell as a person with significant control on 2022-11-07 |
| 16/02/2116 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/2116 February 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
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