VENTAS UK REAL ESTATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 13/12/2413 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 11/12/2411 December 2024 | Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 2024-12-11 |
| 10/12/2410 December 2024 | Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-10 |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | Statement of capital on 2024-12-04 |
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | |
| 03/12/243 December 2024 | Resolutions |
| 12/07/2412 July 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 09/07/249 July 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 25/04/2325 April 2023 | Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-21 |
| 25/04/2325 April 2023 | Appointment of Jennifer Elizabeth Lambkin as a director on 2023-04-21 |
| 28/02/2328 February 2023 | Withdrawal of a person with significant control statement on 2023-02-28 |
| 28/02/2328 February 2023 | Notification of Ventas Inc as a person with significant control on 2022-12-21 |
| 15/02/2315 February 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 14/12/2214 December 2022 | Incorporation |
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