COLONY CAPITAL UK, LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Liquidators' statement of receipts and payments to 2024-09-28 |
| 30/11/2330 November 2023 | Liquidators' statement of receipts and payments to 2023-09-28 |
| 06/06/236 June 2023 | Register(s) moved to registered inspection location C/O Jtc (Uk) Ltd, the Scaplel, 18th Floor 52 Lime Street London EC3M 7AF |
| 06/06/236 June 2023 | Register inspection address has been changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Jtc (Uk) Ltd, the Scaplel, 18th Floor 52 Lime Street London EC3M 7AF |
| 20/05/2320 May 2023 | Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 27/10/2227 October 2022 | Declaration of solvency |
| 17/10/2217 October 2022 | Appointment of a voluntary liquidator |
| 17/10/2217 October 2022 | Registered office address changed from Verde Building 5th Floor 10 Bressenden Place London SW1E 5DH England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-10-17 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 09/05/229 May 2022 | Termination of appointment of Ioannis Ermilios as a director on 2022-04-28 |
| 09/05/229 May 2022 | Appointment of Mr. Robert Hero Haak as a director on 2022-04-28 |
| 25/04/2225 April 2022 | Registered office address changed from 35 Portman Square Marylebone London W1H 6LR England to Verde Building 5th Floor 10 Bressenden Place London SW1E 5DH on 2022-04-25 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 27/10/2127 October 2021 | Change of details for Colony Capital, Inc as a person with significant control on 2021-06-21 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS ERMILIOS / 23/06/2020 |
| 23/06/2023 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 21/10/2019 |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM DIGITAL COLONY 2ND FLOOR, 35 PORTMAN SQUARE MARYLEBONE LONDON W1H 6LR ENGLAND |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 37-43 SACKVILLE STREET LONDON W1S 3EH ENGLAND |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HAIG BEZIAN / 23/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS ERMILIOS / 23/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HAIG BEZIAN / 23/06/2020 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HAIG BEZIAN / 24/04/2020 |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN JAEGER |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR GEORGE HAIG BEZIAN |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR STEFAN TOBIAS JAEGER |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR IOANNIS ERMILIOS |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARKAS |
| 10/01/1910 January 2019 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / NORTHSTAR ASSET MANAGEMENT GROUP INC / 25/06/2018 |
| 25/06/1825 June 2018 | COMPANY NAME CHANGED COLONY NORTHSTAR UK, LTD CERTIFICATE ISSUED ON 25/06/18 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GILBERT |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 25-28 OLD BURLINGTON STREET LONDON W1S 3AN |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KAUFF |
| 21/12/1621 December 2016 | COMPANY NAME CHANGED NORTHSTAR ASSET MANAGEMENT UK, LTD. CERTIFICATE ISSUED ON 21/12/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FARKAS / 08/07/2015 |
| 03/08/153 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROSS GILBERT / 08/07/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRADLEY KAUFF / 08/07/2015 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED DANIEL ROSS GILBERT |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED STEVEN BRADLEY KAUFF |
| 24/07/1424 July 2014 | ALTER ARTICLES 14/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED JONATHAN DAVID FARKAS |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 24/07/1424 July 2014 | ARTICLES OF ASSOCIATION |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 24/07/1424 July 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 17/07/1417 July 2014 | COMPANY NAME CHANGED GLORYGRANGE LIMITED CERTIFICATE ISSUED ON 17/07/14 |
| 17/07/1417 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/148 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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