TEAL CORBY LIMITED

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DateDescription
31/07/2531 July 2025 NewSecretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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31/07/2531 July 2025 NewRegister inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU

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11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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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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30/07/2430 July 2024 Director's details changed for Mr Charles Howard on 2024-07-26

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with updates

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22/03/2422 March 2024 Director's details changed for Mr Charles Howard on 2024-03-21

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23/11/2323 November 2023 Notification of China Investment Corporation as a person with significant control on 2017-11-29

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23/11/2323 November 2023 Cessation of Cic International Co. Ltd as a person with significant control on 2017-11-29

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26/07/2326 July 2023 Confirmation statement made on 2023-07-11 with no updates

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26/07/2326 July 2023 Director's details changed for Mr Charles Howard on 2018-05-17

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-12-31

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05/10/225 October 2022 Director's details changed for Mr Charles Howard on 2022-09-09

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15/09/2215 September 2022 Director's details changed for Mr Joseph Stephen Wrigglesworth on 2022-09-09

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29/11/2129 November 2021 Confirmation statement made on 2021-11-15 with no updates

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23/11/2123 November 2021 Appointment of Mr Joseph Stephen Wrigglesworth as a director on 2021-11-19

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23/11/2123 November 2021 Termination of appointment of Daniel Mark Greenslade as a director on 2021-11-19

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-12-31

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIC INTERNATIONAL CO. LTD

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07/03/197 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2019

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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18/05/1818 May 2018 DIRECTOR APPOINTED DANIEL MARK GREENSLADE

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BARZEGAR

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER

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18/05/1818 May 2018 DIRECTOR APPOINTED CHARLES HOWARD

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09/02/189 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042162090007

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09/02/189 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042162090008

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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29/06/1729 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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28/06/1728 June 2017 SAIL ADDRESS CREATED

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28/06/1728 June 2017 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARN

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02/06/172 June 2017 DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/07/165 July 2016 Annual return made up to 14 May 2016 with full list of shareholders

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/08/1524 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/08/1519 August 2015 DIRECTOR APPOINTED WILLIAM ROBERT STARN

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042162090008

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042162090007

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09/06/159 June 2015 ADOPT ARTICLES 21/05/2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O BLACKSTONE PROPERTY MANAGEMENT PRINCE FREDERICK HOUSE 35-37 MADDOX STREET 2ND FLOOR LONDON W1S 2PP

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01/06/151 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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16/04/1516 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/08/146 August 2014 Annual return made up to 14 May 2014 with full list of shareholders

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE

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15/05/1415 May 2014 DIRECTOR APPOINTED MOHAMMAD BARZEGAR

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15/05/1415 May 2014 APPOINTMENT TERMINATED, SECRETARY TRACY JONES

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15/05/1415 May 2014 DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/07/135 July 2013 Annual return made up to 14 May 2013 with full list of shareholders

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O C/O BLACKSTONE PROPERTY MANAGEMENT 9 KINGSWAY LONDON WC2B 6XF UNITED KINGDOM

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09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY BINDI SHAH

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09/01/139 January 2013 SECRETARY APPOINTED MRS TRACY ALEXANDRA JONES

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/09/1226 September 2012 Annual return made up to 14 May 2012 with full list of shareholders

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM C/O C/O BLACKSTONE PROPERTY MANAGEMENT 9 KINGSWAY 9 KINGSWAY LONDON WC2B 6XF UNITED KINGDOM

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12/09/1212 September 2012 DISS40 (DISS40(SOAD))

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 9 KINGSWAY LONDON ENGLAND WC2B 6XF

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11/09/1211 September 2012 FIRST GAZETTE

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND

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01/05/121 May 2012 14/05/11 FULL LIST AMEND

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24/02/1224 February 2012 SECRETARY APPOINTED BINDI SHAH

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22/02/1222 February 2012 DIRECTOR APPOINTED JAMES LOCK

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22/02/1222 February 2012 DIRECTOR APPOINTED MR GORDON ROBERT MCKIE

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22/02/1222 February 2012 DIRECTOR APPOINTED MR FARHAD KARIM

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY

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17/02/1217 February 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH

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15/02/1215 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/02/1215 February 2012 COMPANY NAME CHANGED PROLOGIS CORBY LIMITED CERTIFICATE ISSUED ON 15/02/12

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14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/07/1127 July 2011 Annual return made up to 14 May 2011 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/08/1010 August 2010 SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH

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10/08/1010 August 2010 Annual return made up to 14 May 2010 with full list of shareholders

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24/12/0924 December 2009 ALTER ARTICLES 27/11/2009

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15/12/0915 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/10/0929 October 2009 APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/07/092 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/04/0920 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/05/0816 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/05/0730 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/05/0619 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/06/0510 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 LOCATION OF DEBENTURE REGISTER

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03/06/053 June 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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16/05/0516 May 2005 LOCATION OF REGISTER OF MEMBERS

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17/06/0417 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/08/0329 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/05/0318 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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16/12/0216 December 2002 S366A DISP HOLDING AGM 31/10/02

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16/12/0216 December 2002 S386 DISP APP AUDS 31/10/02

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21/11/0221 November 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD, SOLIHULL WEST MIDLANDS B90 4FY

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21/11/0221 November 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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11/07/0211 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 NEW SECRETARY APPOINTED

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01/07/021 July 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0212 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/0211 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0211 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0228 May 2002 CONSO 23/11/01

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28/05/0228 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/05/0228 May 2002 NC INC ALREADY ADJUSTED 22/11/01

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28/05/0228 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/0228 May 2002 NC INC ALREADY ADJUSTED 23/11/01

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27/05/0227 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0217 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0215 May 2002 LOCATION OF REGISTER OF MEMBERS

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15/05/0215 May 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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15/05/0215 May 2002 LOCATION OF DEBENTURE REGISTER

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0110 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 SECRETARY RESIGNED

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19/10/0119 October 2001 REGISTERED OFFICE CHANGED ON 19/10/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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