US REAL ESTATE HOLDINGS NO. 4 LIMITED

02958400
1 CHURCHILL PLACE LONDON E14 5HP

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2024 accounts Annual Accounts 32 Buy now
13 May 2024 capital Statement of capital (Section 108) 3 Buy now
13 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 May 2024 insolvency Solvency Statement dated 09/05/24 1 Buy now
13 May 2024 resolution Resolution 1 Buy now
03 Apr 2024 capital Return of Allotment of shares 3 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 officers Change of particulars for director (Dr Amanda Joy Ryles) 2 Buy now
07 Oct 2023 accounts Annual Accounts 32 Buy now
01 Sep 2023 officers Appointment of director (Marc J Glogoff) 2 Buy now
14 Jun 2023 officers Termination of appointment of director (Mark E Wuest) 1 Buy now
20 Dec 2022 accounts Annual Accounts 33 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2021 accounts Annual Accounts 32 Buy now
20 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2021 capital Notice of redenomination 6 Buy now
23 Apr 2021 resolution Resolution 1 Buy now
22 Apr 2021 incorporation Memorandum Articles 24 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 34 Buy now
17 Nov 2020 officers Termination of appointment of director (Francis Harwood Banks) 1 Buy now
17 Nov 2020 officers Termination of appointment of director (Ryan Paul Hayward) 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Jiten Mistry) 1 Buy now
16 Nov 2020 officers Termination of appointment of director (James Campbell Ferrier) 1 Buy now
11 Nov 2020 officers Appointment of director (Mr Spencer Kagan) 2 Buy now
11 Nov 2020 officers Appointment of director (Mr Mark E Wuest) 2 Buy now
11 Nov 2020 officers Appointment of director (Dr Amanda Joy Ryles) 2 Buy now
11 Nov 2020 officers Appointment of director (Mr Kester Tristram Mackenzie Keating) 2 Buy now
26 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
13 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2020 capital Return of Allotment of shares 3 Buy now
13 Oct 2020 resolution Resolution 1 Buy now
13 Oct 2020 resolution Resolution 1 Buy now
06 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2020 resolution Resolution 3 Buy now
15 Nov 2019 officers Appointment of director (Mr Francis Harwood Banks) 2 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Termination of appointment of director (Steven Alan Tait) 1 Buy now
06 Sep 2019 accounts Annual Accounts 27 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 27 Buy now
28 Sep 2018 officers Termination of appointment of director (Alexia Susan Bennington) 1 Buy now
09 Mar 2018 officers Appointment of director (Mr Ryan Paul Hayward) 2 Buy now
07 Dec 2017 officers Appointment of director (Steven Alan Tait) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Mark Francis Beastall) 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 officers Appointment of director (James Campbell Ferrier) 2 Buy now
16 Aug 2017 officers Appointment of director (Mr Jiten Mistry) 2 Buy now
17 Jul 2017 accounts Annual Accounts 26 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 23 Buy now
24 Feb 2016 annual-return Annual Return 6 Buy now
18 Feb 2016 officers Termination of appointment of director (Michael Joseph Keegan) 1 Buy now
20 Nov 2015 capital Return of Allotment of shares 4 Buy now
13 Oct 2015 accounts Annual Accounts 23 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
31 Oct 2014 officers Termination of appointment of director (Matthew Grinnell) 1 Buy now
11 Aug 2014 annual-return Annual Return 7 Buy now
01 Aug 2014 accounts Annual Accounts 23 Buy now
01 Jul 2014 officers Appointment of director (Mark Francis Beastall) 2 Buy now
19 Aug 2013 officers Termination of appointment of director (Mark Cooper) 1 Buy now
08 Aug 2013 annual-return Annual Return 7 Buy now
11 Jul 2013 officers Appointment of director (Alexia Susan Bennington) 2 Buy now
01 Jul 2013 accounts Annual Accounts 28 Buy now
30 Jan 2013 officers Termination of appointment of director (Linda King) 1 Buy now
29 Jan 2013 officers Change of particulars for director (Matthew Grinnell) 2 Buy now
23 Aug 2012 annual-return Annual Return 7 Buy now
22 Aug 2012 officers Appointment of director (Mark David Cooper) 2 Buy now
22 Aug 2012 officers Termination of appointment of director (Gary Romain) 1 Buy now
03 Jul 2012 accounts Annual Accounts 30 Buy now
05 Oct 2011 accounts Annual Accounts 29 Buy now
11 Aug 2011 annual-return Annual Return 7 Buy now
04 Jul 2011 officers Termination of appointment of director (Tom Johannessen) 1 Buy now
15 Apr 2011 officers Change of particulars for director (Linda Margaret King) 3 Buy now
28 Feb 2011 officers Termination of appointment of director (David Shaw) 1 Buy now
29 Sep 2010 accounts Annual Accounts 30 Buy now
14 Sep 2010 officers Appointment of director (Mr Tom Johannessen) 2 Buy now
19 Aug 2010 annual-return Annual Return 8 Buy now
16 Aug 2010 officers Appointment of director (Matthew Grinnell) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Michael Joseph Keegan) 2 Buy now
20 May 2010 officers Termination of appointment of director (Keith Ho) 1 Buy now
11 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
10 Aug 2009 officers Director appointed david quinton henning shaw 2 Buy now
22 Jul 2009 accounts Annual Accounts 29 Buy now
27 May 2009 officers Appointment terminated director john kelting 1 Buy now
22 Oct 2008 accounts Annual Accounts 29 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
11 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
25 Jul 2008 officers Director appointed gary carl romain 1 Buy now
18 Jul 2008 officers Appointment terminated director michael blackburn 1 Buy now
09 Oct 2007 accounts Annual Accounts 22 Buy now
06 Aug 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
14 Mar 2007 officers New director appointed 1 Buy now