BREP RUNDLE UK CO LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Statement of capital on 2025-05-14

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14/05/2514 May 2025 Resolutions

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14/05/2514 May 2025

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14/05/2514 May 2025

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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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03/01/253 January 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with no updates

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

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12/12/2312 December 2023 Confirmation statement made on 2023-12-07 with no updates

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05/12/235 December 2023 Termination of appointment of James Robert Lock as a director on 2023-12-05

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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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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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01/08/231 August 2023 Second filing of a statement of capital following an allotment of shares on 2016-06-16

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01/08/231 August 2023 Second filing of a statement of capital following an allotment of shares on 2018-11-19

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01/08/231 August 2023 Second filing of a statement of capital following an allotment of shares on 2020-07-06

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26/07/2326 July 2023 Second filing of a statement of capital following an allotment of shares on 2016-10-14

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12/12/2212 December 2022 Confirmation statement made on 2022-12-07 with updates

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

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09/05/229 May 2022 Appointment of Mr. Angus Henesey Lennox as a director on 2022-04-27

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09/05/229 May 2022 Termination of appointment of Farhad Mawji Karim as a director on 2022-04-27

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25/04/2225 April 2022 Statement of capital following an allotment of shares on 2021-11-29

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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

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13/07/2013 July 2020 Statement of capital following an allotment of shares on 2020-07-06

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22/11/1822 November 2018 Statement of capital following an allotment of shares on 2018-11-02

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13/10/1613 October 2016 Statement of capital following an allotment of shares on 2016-10-06

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22/08/1622 August 2016 Statement of capital following an allotment of shares on 2016-06-17

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