SITUS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Appointment of Mr Paul Andrew Harrington as a director on 2024-07-16 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Registered office address changed from 34th Floor 25 Canada Square Canary Wharf London E14 5LB England to 10th Floor, 25 North Colonnade, London E14 5HZ on 2023-04-11 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 28/11/2228 November 2022 | Termination of appointment of Ralph Louis Good Iii as a director on 2022-11-15 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 04/08/214 August 2021 | Change of details for Mr Michael Franco as a person with significant control on 2021-07-19 |
| 04/08/214 August 2021 | Director's details changed for Mr Michael Franco on 2021-07-19 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD III / 25/07/2019 |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCO |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WILLIAMS |
| 30/08/1930 August 2019 | CESSATION OF STEVE POWEL AS A PSC |
| 30/08/1930 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2019 |
| 28/07/1928 July 2019 | DIRECTOR APPOINTED MR MICHAEL FRANCO |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 25 34TH FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB E14 5LB ENGLAND |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUDENSTINE |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD III / 05/02/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD III / 02/10/2015 |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD / 02/10/2015 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE POWEL |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE POWEL |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SITUS EUROPE HOLDCO LIMITED |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BEARMAN |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RANDALL SHY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED RANDALL ERON SHY |
| 03/05/173 May 2017 | DIRECTOR APPOINTED CHRISTIAN JAMES ALEXANDER BEARMAN |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID RUDENSTINE |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE NELSON |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MRS LISA WILLIAMS |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY HUGO RAWORTH |
| 08/10/158 October 2015 | SECRETARY APPOINTED LISA WILLIAMS |
| 07/10/157 October 2015 | DIRECTOR APPOINTED RALPH LOUIS GOOD |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGO RAWORTH |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1419 March 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECOND FILING FOR FORM AP01 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR HUGO RAWORTH |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH HOWARD |
| 07/06/127 June 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR HUGO RAWORTH |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR BRUCE NELSON |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS |
| 29/11/1129 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DAVID FRANKS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED RALPH GUY HOWARD |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HOLLINS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED |
| 31/10/0831 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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