THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 35 GROSVENOR STREET MAYFAIR LONDON W1K 4QX |
| 13/01/1513 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN TARAZ / 20/12/2011 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHICKEN / 20/12/2011 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 14/01/1114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 10/12/2010 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 3 NEW BURLINGTON MEWS LONDON W1B 4QB |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KELVIN GRAY |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE SUTER |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEFFERNAN |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 14/01/1014 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 01/12/2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 05/04/06 |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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