LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Termination of appointment of Sadish Kumar as a director on 2025-01-24 |
| 30/09/2430 September 2024 | Termination of appointment of Huw Robert Morrison as a director on 2024-09-13 |
| 30/09/2430 September 2024 | Appointment of Mr Daniel Ross Buckle as a director on 2024-09-27 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 24/07/2424 July 2024 | Appointment of Mr Huw Robert Morrison as a director on 2024-04-18 |
| 23/04/2423 April 2024 | Termination of appointment of Ahmed Remi Makele as a director on 2024-04-10 |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 04/05/234 May 2023 | Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 2016-09-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2121 October 2021 | Secretary's details changed for Cbre Global Investors (Uk) Limited on 2021-10-07 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED SADISH SHEEL KUMAR |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR ROBERT PETER MORGAN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAGGETT |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | CESSATION OF CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED AS A PSC |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITED |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE-HARRIS |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR AHMED REMI MAKELE |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012 |
| 05/02/135 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR JONATHAN RODERICK DALE-HARRIS |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM |
| 13/08/1213 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS |
| 08/11/118 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DEWHIRST / 31/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LE STRANGE BEATON / 31/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GIBBS / 31/07/2010 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/11/074 November 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR 60 LONDON WALL LONDON EC2M 5TQ |
| 04/11/074 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 1ST FLOOR 9 DEVONSHIRE SQUARE LONDON EC2M 4WX |
| 20/05/0420 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4YL |
| 17/02/0317 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0226 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/015 December 2001 | S366A DISP HOLDING AGM 03/12/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 04/11/014 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 01/11/011 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED SHELFCO (NO. 2552) LIMITED CERTIFICATE ISSUED ON 30/10/01 |
| 05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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