AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Statement of capital following an allotment of shares on 2025-02-21

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21/01/2521 January 2025 Director's details changed for Mr Christopher Simon Tolley on 2025-01-03

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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29/09/2429 September 2024 Full accounts made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-21 with no updates

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01/12/231 December 2023 Director's details changed for Mr Christopher Simon Tolley on 2023-11-24

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29/11/2329 November 2023 Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24

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06/11/236 November 2023 Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01

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18/10/2318 October 2023 Full accounts made up to 2022-12-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-21 with no updates

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-21 with updates

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28/09/2228 September 2022 Director's details changed for Mr Simon David Austin Davies on 2015-07-31

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15/02/2215 February 2022 Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17

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01/02/221 February 2022 Termination of appointment of a director

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31/01/2231 January 2022 Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-21 with updates

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/09/1524 September 2015 DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES

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24/09/1524 September 2015 DIRECTOR APPOINTED MR D ANDREW LAX

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER STOLL

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30/06/1530 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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17/06/1517 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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12/06/1512 June 2015 SECOND FILING FOR FORM SH01

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04/06/154 June 2015 SAIL ADDRESS CREATED

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30/05/1430 May 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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30/05/1430 May 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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