LENDLEASE MSG 1 (EUROPE) GP LIMITED

Follow this company
Company Documents

DateDescription
10/07/2510 July 2025 Registration of charge 124469610002, created on 2025-07-03

View Document

09/07/259 July 2025 Registration of charge 124469610001, created on 2025-07-03

View Document

13/02/2513 February 2025 Confirmation statement made on 2025-02-05 with no updates

View Document

13/02/2513 February 2025 Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2024-12-09

View Document

03/01/253 January 2025 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-03

View Document

12/04/2412 April 2024 Full accounts made up to 2023-12-31

View Document

16/02/2416 February 2024 Confirmation statement made on 2024-02-05 with no updates

View Document

11/12/2311 December 2023 Termination of appointment of Andrea Ruckstuhl as a director on 2023-12-05

View Document

11/12/2311 December 2023 Appointment of Mr Sajjad Asharia as a director on 2023-12-05

View Document

11/12/2311 December 2023 Appointment of Mr Geoffrey Ross Willetts as a director on 2023-12-05

View Document

20/11/2320 November 2023 Director's details changed for Mr Andrea Ruckstuhl on 2022-09-12

View Document

01/11/231 November 2023 Termination of appointment of John David Clark as a director on 2023-10-31

View Document

18/04/2318 April 2023 Full accounts made up to 2022-12-31

View Document

08/02/238 February 2023 Confirmation statement made on 2023-02-05 with no updates

View Document

14/09/2214 September 2022 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14

View Document

16/02/2216 February 2022 Confirmation statement made on 2022-02-05 with updates

View Document

04/01/224 January 2022 Full accounts made up to 2020-12-31

View Document

15/12/2115 December 2021 Appointment of Mr John David Clark as a director on 2021-12-14

View Document

22/10/2122 October 2021 Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-10-22

View Document

21/07/2121 July 2021 Termination of appointment of Vincenzo Ferrara as a director on 2021-06-02

View Document

15/07/2115 July 2021 Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 2021-06-02

View Document

04/03/204 March 2020 CURRSHO FROM 30/06/2021 TO 31/12/2020

View Document

13/02/2013 February 2020 CURREXT FROM 28/02/2021 TO 30/06/2021

View Document

06/02/206 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company