ATLANTIC BRENT PORTFOLIO LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
24/05/2424 May 2024 | Director's details changed for Mr Russell Steven Coetzee on 2024-05-22 |
23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
20/12/2220 December 2022 | Full accounts made up to 2021-12-31 |
21/10/2221 October 2022 | Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01 |
14/02/2214 February 2022 | Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-14 |
14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
09/11/219 November 2021 | Memorandum and Articles of Association |
03/11/213 November 2021 | Termination of appointment of Odelya Vazana as a director on 2021-09-01 |
24/10/2124 October 2021 | Resolutions |
24/10/2124 October 2021 | Resolutions |
24/10/2124 October 2021 | Resolutions |
19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
23/09/2123 September 2021 | Full accounts made up to 2019-12-31 |
02/07/212 July 2021 | Confirmation statement made on 2021-05-29 with no updates |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GEVA DAGAN |
22/01/1922 January 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
10/12/1810 December 2018 | DIRECTOR APPOINTED EREZ FRISCH |
12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAFNA ZAHAR |
12/10/1812 October 2018 | DIRECTOR APPOINTED MR GEVA DAGAN |
01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM SUITE 252-254, LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB UNITED KINGDOM |
31/05/1831 May 2018 | COMPANY NAME CHANGED BRENT PORTFOLIO LIMITED CERTIFICATE ISSUED ON 31/05/18 |
30/05/1830 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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