BREP ASIA HOLDINGS (UK) LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-05-14 with updates

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-02-07

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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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14/12/2414 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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03/10/243 October 2024

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03/10/243 October 2024 Statement of capital on 2024-10-03

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03/10/243 October 2024 Full accounts made up to 2023-12-31

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03/10/243 October 2024 Resolutions

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03/10/243 October 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-14 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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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-14 with updates

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28/12/2228 December 2022 Statement of capital following an allotment of shares on 2022-09-28

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28/12/2228 December 2022 Statement of capital following an allotment of shares on 2022-10-06

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09/11/229 November 2022 Director's details changed for Mr Simon David Austin Davies on 2015-07-31

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13/10/2213 October 2022 Full accounts made up to 2021-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-14 with no updates

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02/02/222 February 2022 Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17

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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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02/10/212 October 2021 Full accounts made up to 2020-12-31

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

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

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

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

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11/06/1511 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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14/11/1414 November 2014 DIRECTOR APPOINTED MR ANTHONY MYERS

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER STOLL

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30/07/1430 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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03/07/143 July 2014 APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED

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03/07/143 July 2014 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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26/06/1426 June 2014 SECOND FILING FOR FORM SH01

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14/05/1414 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014

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24/03/1424 March 2014 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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24/03/1424 March 2014 SAIL ADDRESS CREATED

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24/03/1424 March 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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14/05/1314 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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