AEW UK REIT 2015 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Change of details for Aew Uk Reit Plc as a person with significant control on 2025-04-30 |
| 30/04/2530 April 2025 | Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-04-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 01/04/251 April 2025 | Director's details changed for Mr Mark Adrian Kirkland on 2024-06-24 |
| 20/01/2520 January 2025 | Secretary's details changed for Link Company Matters Limited on 2025-01-20 |
| 24/06/2424 June 2024 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-24 |
| 24/06/2424 June 2024 | Change of details for Aew Uk Reit Plc as a person with significant control on 2024-06-24 |
| 23/05/2423 May 2024 | Secretary's details changed for Link Company Matters Limited on 2024-05-20 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 11/10/2311 October 2023 | Appointment of Mr Robert Archibald as a director on 2023-10-01 |
| 11/10/2311 October 2023 | Appointment of Mrs Elizabeth Ann Peace as a director on 2023-10-01 |
| 11/10/2311 October 2023 | Termination of appointment of Bimaljit Singh Sandhu as a director on 2023-09-30 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 23/11/2223 November 2022 | Appointment of Mr Mark Adrian Kirkland as a director on 2022-11-09 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 16/04/1916 April 2019 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 16/04/1916 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 08/11/2017 |
| 16/04/1916 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 09/10/2017 |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM PO BOX EC2V 7NQ 65 GRESHAM STREET 6TH FLOOR 65 GRESHAM STREET LONDON ENGLANDEC2V 7NQ ENGLAND |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / AEW UK REIT PLC / 09/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 40 DUKE PLACE LONDON EC3A 7NH ENGLAND |
| 08/09/178 September 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MRS KATRINA HARRIET HART |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 27/04/1627 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 40 DUKES PLACE LONDON SE1 2AU |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR MARK ASHLEY BURTON |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR BIMALJIT SINGH SANDHU |
| 06/05/156 May 2015 | DIRECTOR APPOINTED JAMES BALFOUR HYSLOP |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ROGERS |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT WESTON |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 33 JERMYN STREET LONDON SW1Y 6DN |
| 02/04/152 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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