ESR EUROPE REIT MANAGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 23/10/2423 October 2024 | Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 2024-10-23 |
| 29/07/2429 July 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 25/07/2425 July 2024 | Termination of appointment of Moses K Song as a director on 2024-07-11 |
| 25/07/2425 July 2024 | Appointment of Mr Ming Rean Lim as a director on 2024-07-11 |
| 14/06/2414 June 2024 | Certificate of change of name |
| 05/02/245 February 2024 | Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 2024-02-05 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-22 with updates |
| 06/07/236 July 2023 | Appointment of Mr Moses K Song as a director on 2023-04-06 |
| 06/07/236 July 2023 | Appointment of Joshua Keidan Daitch as a director on 2023-04-06 |
| 19/05/2319 May 2023 | Appointment of Mr Stephen John Inglis as a director on 2023-05-19 |
| 26/04/2326 April 2023 | Memorandum and Articles of Association |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 23/01/2323 January 2023 | Incorporation |
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