ATLANTIC BRENT PORTFOLIO LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-22 with no updates

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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24/05/2424 May 2024 Director's details changed for Mr Russell Steven Coetzee on 2024-05-22

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with no updates

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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20/12/2220 December 2022 Full accounts made up to 2021-12-31

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21/10/2221 October 2022 Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01

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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

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14/12/2114 December 2021 Full accounts made up to 2020-12-31

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09/11/219 November 2021 Memorandum and Articles of Association

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03/11/213 November 2021 Termination of appointment of Odelya Vazana as a director on 2021-09-01

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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23/09/2123 September 2021 Full accounts made up to 2019-12-31

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02/07/212 July 2021 Confirmation statement made on 2021-05-29 with no updates

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR GEVA DAGAN

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22/01/1922 January 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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10/12/1810 December 2018 DIRECTOR APPOINTED EREZ FRISCH

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAFNA ZAHAR

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12/10/1812 October 2018 DIRECTOR APPOINTED MR GEVA DAGAN

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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

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31/05/1831 May 2018 COMPANY NAME CHANGED BRENT PORTFOLIO LIMITED CERTIFICATE ISSUED ON 31/05/18

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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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