THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 13 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 35 GROSVENOR STREET MAYFAIR LONDON W1K 4QX |
| 23/06/1523 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE SUTER |
| 19/12/1219 December 2012 | PREVEXT FROM 05/04/2012 TO 30/09/2012 |
| 05/07/125 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 03/04/123 April 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 03/04/123 April 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 05/12/115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/06/1124 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 02/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHICKEN / 02/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRIEVE / 02/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN TARAZ / 02/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN DEON GRAY / 02/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ELIZABETH SUTER / 02/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHAEL HEFFERNAN / 02/06/2011 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 3 NEW BURLINGTON MEWS LONDON W1B 4QB |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 28/06/1028 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 02/06/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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