BREP ASIA HOLDINGS (UK) II LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Christopher Simon Tolley on 2025-01-03 |
| 02/01/252 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 01/12/231 December 2023 | Director's details changed for Mr Christopher Simon Tolley on 2023-11-24 |
| 29/11/2329 November 2023 | Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24 |
| 06/11/236 November 2023 | Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Second filing of a statement of capital following an allotment of shares on 2014-02-04 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/02/222 February 2022 | Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17 |
| 31/01/2231 January 2022 | Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-06 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-19 with updates |
| 06/07/216 July 2021 | Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX |
| 06/07/216 July 2021 | Director's details changed for Mr Simon David Austin Davies on 2021-07-06 |
| 05/08/195 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 149036 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 21/11/1821 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 114452 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MYERS |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085764670003 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SCHWARZMAN |
| 25/01/1725 January 2017 | SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085764670003 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085764670001 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085764670002 |
| 16/08/1616 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/06/1622 June 2016 | SAIL ADDRESS CREATED |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR D ANDREW LAX |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 07/07/157 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | SECOND FILING FOR FORM SH01 |
| 11/06/1511 June 2015 | 03/04/14 STATEMENT OF CAPITAL GBP 90800 |
| 03/06/153 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 88924 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR ANTHONY MYERS |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 07/08/147 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 36868 |
| 07/08/147 August 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 7368 |
| 07/08/147 August 2014 | Statement of capital following an allotment of shares on 2014-01-13 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL |
| 03/07/143 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 27/03/1427 March 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 24/03/1424 March 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 24/03/1424 March 2014 | SAIL ADDRESS CREATED |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085764670002 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085764670001 |
| 19/06/1319 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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