US REAL ESTATE HOLDINGS NO. 6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 10/11/2310 November 2023 | Director's details changed for Miss Amanda Joy Ryles on 2023-10-01 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Appointment of Marc J Glogoff as a director on 2023-07-26 |
| 14/06/2314 June 2023 | Termination of appointment of Mark E Wuest as a director on 2023-05-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 25/11/2125 November 2021 | Change of name notice |
| 25/11/2125 November 2021 | Certificate of change of name |
| 16/11/2116 November 2021 | Cessation of Equity Value Investments No.1 Limited as a person with significant control on 2021-11-16 |
| 16/11/2116 November 2021 | Notification of Barclays Bank Plc as a person with significant control on 2021-11-16 |
| 09/11/219 November 2021 | Termination of appointment of Vishal Shah as a director on 2021-10-27 |
| 09/11/219 November 2021 | Termination of appointment of David John Blagbrough as a director on 2021-10-27 |
| 09/11/219 November 2021 | Appointment of Mr Spencer Kagan as a director on 2021-10-27 |
| 09/11/219 November 2021 | Appointment of Miss Amanda Joy Ryles as a director on 2021-10-27 |
| 09/11/219 November 2021 | Appointment of Mr Kester Tristram Mackenzie Keating as a director on 2021-10-27 |
| 09/11/219 November 2021 | Appointment of Mr Mark E Wuest as a director on 2021-10-27 |
| 09/11/219 November 2021 | Termination of appointment of Carl Thomas Senior as a director on 2021-10-27 |
| 09/11/219 November 2021 | Termination of appointment of Jonathan Michael Walthoe as a director on 2021-10-27 |
| 23/09/2123 September 2021 | Director's details changed for Mr David John Blagbrough on 2021-05-01 |
| 02/08/212 August 2021 | Appointment of Carl Thomas Senior as a director on 2021-07-07 |
| 29/07/2129 July 2021 | Termination of appointment of Patrick Brittain Voisey as a director on 2021-07-07 |
| 22/06/2122 June 2021 | Termination of appointment of Christopher Patrick Le Neve Foster as a director on 2021-04-30 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | SECOND FILING OF AP01 FOR JONATHAN MICHAEL WALTHOE |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE |
| 23/06/1723 June 2017 | SOLVENCY STATEMENT DATED 22/06/17 |
| 23/06/1723 June 2017 | 23/06/17 STATEMENT OF CAPITAL USD 1 |
| 23/06/1723 June 2017 | STATEMENT BY DIRECTORS |
| 23/06/1723 June 2017 | REDUCE ISSUED CAPITAL 22/06/2017 |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ABHINAV SHAH |
| 16/02/1716 February 2017 | SECOND FILING OF AP01 FOR PATRICK BRITTAIN VOISEY |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069618240005 |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN GYTE |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED VISHAL SHAH |
| 04/08/154 August 2015 | DIRECTOR APPOINTED COLIN GYTE |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOLLINSWORTH |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/03/1517 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069618240005 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED BARRIE HILL |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARK |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAND |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEVY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LYDIA ASAF |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | ALTER ARTICLES 25/06/2014 |
| 07/07/147 July 2014 | ARTICLES OF ASSOCIATION |
| 25/06/1425 June 2014 | SOLVENCY STATEMENT DATED 25/06/14 |
| 25/06/1425 June 2014 | STATEMENT BY DIRECTORS |
| 25/06/1425 June 2014 | 25/06/14 STATEMENT OF CAPITAL USD 7000000 |
| 25/06/1425 June 2014 | REDUCE ISSUED CAPITAL 25/06/2014 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED LYDIA ASAF |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIZAM SIDDIQ |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 31/12/2012 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 31/12/2012 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAN LEVY / 31/12/2012 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAM MIR SIDDIQ / 01/05/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED CHRISTOPHER SEAN LEVY |
| 04/11/114 November 2011 | DIRECTOR APPOINTED GRAEME JAMES CLARK |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXIM KULIKOV |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUDD |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED NICHOLAS RICHARD BRAND |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED ASHLEY HUDD |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED ABHINAV KUMAR SHAH |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD BRAWN |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN |
| 06/07/116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA ALVAREZ GARCIA |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MARIA ALVAREZ GARCIA |
| 06/07/106 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN LUI |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM KULIKOV / 16/04/2010 |
| 01/10/091 October 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MAXIM KULIKOV |
| 28/08/0928 August 2009 | MEMORANDUM OF ASSOCIATION |
| 18/08/0918 August 2009 | NC INC ALREADY ADJUSTED 29/07/09 |
| 18/08/0918 August 2009 | USD NC 100/30000000 29/07/2009 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED NIZAM MIR SIDDIQ |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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