ESR UK ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Director's details changed for Mr Ming Rean Lim on 2025-03-28

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21/11/2421 November 2024 Director's details changed for Mr Mark Lothar Ebbinghaus on 2024-03-14

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18/10/2418 October 2024 Confirmation statement made on 2024-10-14 with no updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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17/07/2417 July 2024 Certificate of change of name

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11/07/2411 July 2024 Appointment of Mr Ming Rean Lim as a director on 2024-06-28

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11/07/2411 July 2024 Appointment of Mrs Rui Hua Chang as a director on 2024-06-28

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11/07/2411 July 2024 Termination of appointment of Chengsie Mark Hwang as a director on 2024-06-28

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08/03/248 March 2024 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-01-31

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08/03/248 March 2024 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2024-03-08

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25/10/2325 October 2023 Confirmation statement made on 2023-10-14 with no updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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24/07/2324 July 2023 Director's details changed for Mr Mark Lothar Ebbinghaus on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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24/07/2324 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-14 with no updates

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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17/10/1817 October 2018 CURREXT FROM 31/10/2019 TO 31/12/2019

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15/10/1815 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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