SITUS ASSET MANAGEMENT LIMITED

Company Documents

Date	Description
02/04/252 April 2025	Confirmation statement made on 2025-04-02 with no updates View Document
18/10/2418 October 2024	Full accounts made up to 2023-12-31 View Document
16/07/2416 July 2024	Appointment of Mr Paul Andrew Harrington as a director on 2024-07-16 View Document
12/04/2412 April 2024	Confirmation statement made on 2024-04-02 with no updates View Document
17/10/2317 October 2023	Full accounts made up to 2022-12-31 View Document
11/04/2311 April 2023	Registered office address changed from 34th Floor 25 Canada Square Canary Wharf London E14 5LB England to 10th Floor, 25 North Colonnade, London E14 5HZ on 2023-04-11 View Document
11/04/2311 April 2023	Confirmation statement made on 2023-04-02 with no updates View Document
28/11/2228 November 2022	Termination of appointment of Ralph Louis Good Iii as a director on 2022-11-15 View Document
10/10/2210 October 2022	Full accounts made up to 2021-12-31 View Document
04/04/224 April 2022	Confirmation statement made on 2022-04-02 with no updates View Document
04/08/214 August 2021	Change of details for Mr Michael Franco as a person with significant control on 2021-07-19 View Document
04/08/214 August 2021	Director's details changed for Mr Michael Franco on 2021-07-19 View Document
24/08/2024 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
02/04/202 April 2020	CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View Document
05/11/195 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
03/10/193 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
09/09/199 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD III / 25/07/2019 View Document
02/09/192 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCO View Document
02/09/192 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WILLIAMS View Document
30/08/1930 August 2019	CESSATION OF STEVE POWEL AS A PSC View Document
30/08/1930 August 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2019 View Document
28/07/1928 July 2019	DIRECTOR APPOINTED MR MICHAEL FRANCO View Document
25/07/1925 July 2019	REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 25 34TH FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB E14 5LB ENGLAND View Document
25/07/1925 July 2019	REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH View Document
25/07/1925 July 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUDENSTINE View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
01/06/181 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD III / 05/02/2018 View Document
31/05/1831 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD III / 02/10/2015 View Document
20/04/1820 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / RALPH LOUIS GOOD / 02/10/2015 View Document
03/01/183 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE POWEL View Document
03/01/183 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE POWEL View Document
02/01/182 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SITUS EUROPE HOLDCO LIMITED View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/09/1712 September 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BEARMAN View Document
10/07/1710 July 2017	APPOINTMENT TERMINATED, DIRECTOR RANDALL SHY View Document
04/05/174 May 2017	DIRECTOR APPOINTED RANDALL ERON SHY View Document
03/05/173 May 2017	DIRECTOR APPOINTED CHRISTIAN JAMES ALEXANDER BEARMAN View Document

25/11/1625 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
18/10/1618 October 2016	DIRECTOR APPOINTED MR NICHOLAS DAVID RUDENSTINE View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR BRUCE NELSON View Document
06/06/166 June 2016	DIRECTOR APPOINTED MRS LISA WILLIAMS View Document
19/02/1619 February 2016	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
03/11/153 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
08/10/158 October 2015	APPOINTMENT TERMINATED, SECRETARY HUGO RAWORTH View Document
08/10/158 October 2015	SECRETARY APPOINTED LISA WILLIAMS View Document
07/10/157 October 2015	DIRECTOR APPOINTED RALPH LOUIS GOOD View Document
07/10/157 October 2015	APPOINTMENT TERMINATED, DIRECTOR HUGO RAWORTH View Document
04/03/154 March 2015	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/10/1431 October 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
06/08/146 August 2014	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/03/1419 March 2014	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/10/1331 October 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
18/02/1318 February 2013	SECOND FILING FOR FORM AP01 View Document
01/11/121 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
17/10/1217 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
30/07/1230 July 2012	DIRECTOR APPOINTED MR HUGO RAWORTH View Document
26/06/1226 June 2012	APPOINTMENT TERMINATED, DIRECTOR RALPH HOWARD View Document
07/06/127 June 2012	Annual return made up to 2 April 2012 with full list of shareholders View Document
22/05/1222 May 2012	REGISTERED OFFICE CHANGED ON 22/05/2012 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM View Document
21/05/1221 May 2012	SECRETARY APPOINTED MR HUGO RAWORTH View Document
21/05/1221 May 2012	DIRECTOR APPOINTED MR BRUCE NELSON View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS View Document
29/11/1129 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
05/10/115 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
08/11/108 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
05/08/105 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/06/1014 June 2010	PREVEXT FROM 31/10/2009 TO 31/12/2009 View Document
15/01/1015 January 2010	Annual return made up to 31 October 2009 with full list of shareholders View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW View Document
13/11/0813 November 2008	DIRECTOR APPOINTED DAVID FRANKS View Document
13/11/0813 November 2008	DIRECTOR APPOINTED RALPH GUY HOWARD View Document
10/11/0810 November 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP HOLLINS View Document
10/11/0810 November 2008	APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED View Document
10/11/0810 November 2008	APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED View Document
31/10/0831 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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