INDURENT PROPCO C5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Change of details for Stephen Allen Schwarzman as a person with significant control on 2024-05-31 |
| 07/04/257 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-11-14 with updates |
| 08/01/258 January 2025 | Second filing for the notification of Stephen Allen Schwarzman as a person with significant control |
| 09/12/249 December 2024 | Registration of charge 123162470003, created on 2024-12-04 |
| 09/12/249 December 2024 | Registration of charge 123162470002, created on 2024-12-04 |
| 14/06/2414 June 2024 | Certificate of change of name |
| 11/06/2411 June 2024 | Notification of Stephen Allen Schwarzman as a person with significant control on 2024-05-31 |
| 11/06/2411 June 2024 | Cessation of Chancerygate Limited as a person with significant control on 2024-05-31 |
| 07/06/247 June 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 07/06/247 June 2024 | Satisfaction of charge 123162470001 in full |
| 06/06/246 June 2024 | Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 2024-05-31 |
| 06/06/246 June 2024 | Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to 180 Great Portland Street London W1W 5QZ on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of Richard Warren Bains as a director on 2024-05-31 |
| 06/06/246 June 2024 | Appointment of Mr Julian Roger Carey as a director on 2024-05-31 |
| 06/06/246 June 2024 | Termination of appointment of Eva Holden as a director on 2024-05-31 |
| 06/06/246 June 2024 | Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2024-05-31 |
| 06/06/246 June 2024 | Termination of appointment of Alastair Kenneth King as a director on 2024-05-31 |
| 06/06/246 June 2024 | Termination of appointment of Chancerygate Corporate Services Limited as a secretary on 2024-05-31 |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-14 with updates |
| 08/05/238 May 2023 | Termination of appointment of James Andrew Deane as a director on 2023-05-08 |
| 08/05/238 May 2023 | Appointment of Mr Alastair Kenneth King as a director on 2023-05-08 |
| 08/05/238 May 2023 | Appointment of Mrs Eva Holden as a director on 2023-05-08 |
| 16/03/2316 March 2023 | Change of details for Chancerygate Limited as a person with significant control on 2023-03-16 |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-14 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 22/07/2122 July 2021 | Compulsory strike-off action has been discontinued |
| 22/07/2122 July 2021 | Compulsory strike-off action has been discontinued |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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