MULTI UK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-06-18 |
| 17/06/2417 June 2024 | Notification of Steven Jacob Poelman as a person with significant control on 2022-03-29 |
| 17/06/2417 June 2024 | Withdrawal of a person with significant control statement on 2024-06-17 |
| 17/06/2417 June 2024 | Notification of Elmar Marguerite Theodorus Schoonbrood as a person with significant control on 2022-03-29 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 08/12/238 December 2023 | Notification of a person with significant control statement |
| 29/11/2329 November 2023 | Cessation of Elmar Marguerite Theodorus Schoonbrood as a person with significant control on 2023-10-31 |
| 22/11/2322 November 2023 | Cessation of Steven Jacob Poelman as a person with significant control on 2023-10-31 |
| 22/11/2322 November 2023 | Termination of appointment of Elmar Marguerite Theodorus Schoonbrood as a director on 2023-10-31 |
| 22/11/2322 November 2023 | Appointment of Mr Elmar Marguerite Theodorus Schoonbrood as a director on 2021-08-01 |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Certificate of change of name |
| 15/04/2315 April 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 14/11/2214 November 2022 | Notification of Steven Jacob Poelman as a person with significant control on 2022-03-29 |
| 14/11/2214 November 2022 | Notification of Elmar Marguerite Theodorus Schoonbrood as a person with significant control on 2022-03-29 |
| 14/11/2214 November 2022 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2022-03-29 |
| 04/03/224 March 2022 | Director's details changed for Mr Elmar Marguerite Theodorus Schoonbrood on 2022-03-04 |
| 26/01/2226 January 2022 | Full accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 29/06/2129 June 2021 | Full accounts made up to 2019-12-31 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR CAROLUS FRANCISCUS DE MOES |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN DEN BERG |
| 21/03/1421 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUREN |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUREN |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR HENDRICUS ADRIANUS THEODORUS VINK |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/04/1219 April 2012 | APPROVAL OF TRANSACTION & DOCUMENTS 29/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SANDKUYL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDKUYL |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN AARONSON |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SARGENT |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MARK VAN DEN BERG |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LUURT VAN DER PLOEG |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAAS VELDHUIS |
| 26/05/1026 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN HUNTER AARONSON / 31/12/2009 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MEIJER |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | NC INC ALREADY ADJUSTED 01/07/09 |
| 14/07/0914 July 2009 | AUTH ALLOT OF SECURITY 01/07/2009 GBP NC 20001000/62001000 01/07/2009 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | NC INC ALREADY ADJUSTED 24/07/08 |
| 04/09/084 September 2008 | AUTH ALLOT OF SECURITY 24/07/2008 GBP NC 1000/20001000 24/07/2008 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | DIRECTOR RESIGNED ARNOLDUS DE HAAN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED GLEN HUNTER AARONSON |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED LUURT ALBERT SIBRAND VAN DER PLOEG |
| 29/03/0829 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | COMPANY NAME CHANGED AM DEVELOPMENT U.K. LTD. CERTIFICATE ISSUED ON 31/01/06; RESOLUTION PASSED ON 23/01/06 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP |
| 22/03/0422 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/07/031 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0327 June 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | COMPANY NAME CHANGED MULTI DEVELOPMENT CORPORATION UK LIMITED CERTIFICATE ISSUED ON 18/05/03; RESOLUTION PASSED ON 15/05/03 |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 20 OLD BAILEY LONDON EC2M 7AN |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | COMPANY NAME CHANGED MULTI DEVELOPMENT CORPORATION IN T. UK LIMITED CERTIFICATE ISSUED ON 04/06/01; RESOLUTION PASSED ON 24/04/01 |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED DE FACTO 922 LIMITED CERTIFICATE ISSUED ON 30/03/01; RESOLUTION PASSED ON 30/03/01 |
| 28/02/0128 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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