BURY WM NOMINEE NO. 1 LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-05-24 with no updates

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14/11/2414 November 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-05-31

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12/07/2312 July 2023 Confirmation statement made on 2023-05-24 with no updates

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-05-31

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21/09/2121 September 2021 Accounts for a dormant company made up to 2021-05-31

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24/06/2124 June 2021 Termination of appointment of Thomas Mark Edward Senior as a director on 2021-04-08

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24/06/2124 June 2021 Appointment of Mr Shamsher Zada as a director on 2021-04-08

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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22/06/1522 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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12/06/1412 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN KEMBREY

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12/06/1312 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
60 LONDON WALL
LONDON
EC2M 5TQ
UNITED KINGDOM

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PENG GEIK DREVER / 15/11/2012

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KEMBREY / 15/11/2012

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15/11/1215 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012

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01/06/121 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN BAILEY

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04/04/124 April 2012 DIRECTOR APPOINTED PENG GEIK DREVER

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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08/11/118 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011

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14/06/1114 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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04/06/104 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/1024 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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