| 28 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 28 Jan 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
23 |
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| 20 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "PICTON UK REAL ESTATE PARENT LIMITED", this will cost 1 document credit.
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|
| 18 Dec 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 18 Dec 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 18 Dec 2013 |
resolution |
Resolution
|
1 |
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| 25 Sep 2013 |
annual-return |
Annual Return
|
6 |
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|
| 27 Jun 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
| 02 Oct 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "PICTON UK REAL ESTATE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
officers |
Appointment of director (Daniel Russell Fisher)
|
3 |
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|
| 30 May 2012 |
officers |
Termination of appointment of director (Jean-Christophe Schroeder)
|
2 |
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|
| 03 May 2012 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "PICTON UK REAL ESTATE PARENT LIMITED", this will cost 1 document credit.
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|
| 21 Dec 2011 |
officers |
Change of particulars for director (Jean-Christophe Schroeder)
|
3 |
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|
| 20 Dec 2011 |
officers |
Change of particulars for director (Mr Mark Howard Filer)
|
3 |
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Total credits: 0
|
| 26 Sep 2011 |
annual-return |
Annual Return
|
6 |
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|
| 16 Jun 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 16 Jun 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 01 Jun 2011 |
officers |
Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited)
|
3 |
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You are about to purchase a company document for "PICTON UK REAL ESTATE PARENT LIMITED", this will cost 1 document credit.
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|
| 01 Jun 2011 |
officers |
Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited)
|
3 |
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You are about to purchase a company document for "PICTON UK REAL ESTATE PARENT LIMITED", this will cost 1 document credit.
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|
| 01 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "PICTON UK REAL ESTATE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2011 |
accounts |
Annual Accounts
|
28 |
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Total credits: 0
|
| 01 Oct 2010 |
annual-return |
Annual Return
|
6 |
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|
| 29 Jul 2010 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "PICTON UK REAL ESTATE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
annual-return |
Return made up to 23/09/09; full list of members
|
4 |
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|
| 29 Jul 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 16 Jun 2009 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "PICTON UK REAL ESTATE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
annual-return |
Return made up to 26/09/08; full list of members
|
4 |
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You are about to purchase a company document for "PICTON UK REAL ESTATE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2008 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "PICTON UK REAL ESTATE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2008 |
address |
Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
|
1 |
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|
| 06 May 2008 |
officers |
Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
|
1 |
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|
| 13 Mar 2008 |
officers |
Director appointed jean christophe schroeder
|
3 |
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|
| 11 Mar 2008 |
officers |
Appointment terminated director robin baker
|
1 |
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|
| 26 Sep 2007 |
annual-return |
Return made up to 26/09/07; full list of members
|
3 |
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Total credits: 0
|
| 21 Apr 2007 |
accounts |
Annual Accounts
|
20 |
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|
| 09 Nov 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "PICTON UK REAL ESTATE PARENT LIMITED", this will cost 1 document credit.
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|
| 28 Sep 2006 |
annual-return |
Return made up to 26/09/06; full list of members
|
3 |
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You are about to purchase a company document for "PICTON UK REAL ESTATE PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 21 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 23 Feb 2006 |
accounts |
Accounting reference date extended from 30/09/06 to 31/12/06
|
1 |
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|
| 12 Jan 2006 |
address |
Registered office changed on 12/01/06 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ
|
1 |
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|
| 17 Nov 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 17 Nov 2005 |
officers |
New director appointed
|
5 |
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|
| 17 Nov 2005 |
officers |
New director appointed
|
8 |
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|
| 17 Nov 2005 |
officers |
New secretary appointed;new director appointed
|
12 |
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|
| 17 Nov 2005 |
address |
Registered office changed on 17/11/05 from: 280 grays inn road london WC1X 8EB
|
1 |
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|
| 17 Nov 2005 |
officers |
Secretary resigned
|
1 |
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|
| 15 Nov 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 26 Sep 2005 |
incorporation |
Incorporation Company
|
12 |
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Total credits: 0
|