UK REALTY AGENTS LIMITED

07639161
48 BERKELEY SQUARE LONDON W1J 5AX

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 18 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 16 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 15 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2021 accounts Annual Accounts 13 Buy now
27 Jul 2021 resolution Resolution 1 Buy now
09 Jul 2021 capital Return of Allotment of shares 3 Buy now
09 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2021 accounts Annual Accounts 11 Buy now
12 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2021 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 officers Termination of appointment of director (Barbara De Saedeleer) 1 Buy now
10 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2020 accounts Annual Accounts 13 Buy now
20 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2020 officers Termination of appointment of director (David Peter Mark Adams) 1 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 May 2019 officers Appointment of director (Paul Hilaire Gheysens) 2 Buy now
03 Apr 2019 resolution Resolution 2 Buy now
03 Apr 2019 accounts Annual Accounts 12 Buy now
02 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2019 capital Return of Allotment of shares 3 Buy now
28 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2018 officers Termination of appointment of secretary (Vanessa Shurey) 1 Buy now
31 Aug 2018 officers Termination of appointment of director (Mercantile Real Estate Limited) 1 Buy now
31 Aug 2018 officers Appointment of director (Ms Marie-Julie Mieke Gheysens) 2 Buy now
31 Aug 2018 officers Appointment of director (Mr Philippe Jules Pannier) 2 Buy now
31 Aug 2018 officers Appointment of director (Ms Barbara De Saedeleer) 2 Buy now
31 Aug 2018 officers Termination of appointment of director (Humberts Limited) 1 Buy now
20 Jun 2018 accounts Annual Accounts 10 Buy now
07 Apr 2018 mortgage Registration of a charge 19 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2017 accounts Annual Accounts 13 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 officers Termination of appointment of director (Vanessa Shurey) 1 Buy now
17 Jul 2017 officers Termination of appointment of director (Charlotte Samantha Gallon) 2 Buy now
10 Jul 2017 officers Appointment of director (Mrs Vanessa Shurey) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (James John Peard Mcneile) 1 Buy now
07 Jul 2017 officers Appointment of secretary (Mrs Vanessa Shurey) 2 Buy now
07 Jul 2017 officers Termination of appointment of secretary (James John Peard Mcneile) 1 Buy now
07 Jul 2017 officers Appointment of corporate director (Humberts Limited) 2 Buy now
07 Jul 2017 officers Appointment of corporate director (Mercantile Real Estate Limited) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Charlotte Samantha Gallon) 1 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2016 capital Return of Allotment of shares 3 Buy now
23 Aug 2016 capital Return of Allotment of shares 3 Buy now
07 Jun 2016 capital Return of Allotment of shares 4 Buy now
01 Apr 2016 accounts Annual Accounts 5 Buy now
03 Mar 2016 annual-return Annual Return 8 Buy now
25 Jan 2016 resolution Resolution 1 Buy now
05 Jan 2016 capital Return of Allotment of shares 4 Buy now
23 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2015 capital Return of Allotment of shares 4 Buy now
25 Feb 2015 annual-return Annual Return 7 Buy now
22 Jan 2015 accounts Annual Accounts 5 Buy now
26 Feb 2014 annual-return Annual Return 7 Buy now
11 Nov 2013 accounts Annual Accounts 5 Buy now
29 Oct 2013 capital Return of Allotment of shares 4 Buy now
10 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 May 2013 resolution Resolution 1 Buy now
07 Mar 2013 annual-return Annual Return 8 Buy now
26 Feb 2013 capital Return of Allotment of shares 4 Buy now
26 Feb 2013 capital Return of Allotment of shares 4 Buy now
23 Jan 2013 accounts Annual Accounts 1 Buy now
23 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Jul 2012 capital Return of Allotment of shares 3 Buy now
15 Jun 2012 annual-return Annual Return 6 Buy now
10 Oct 2011 officers Appointment of director (Mr David Peter Mark Adams) 2 Buy now
07 Oct 2011 officers Appointment of secretary (Mr James John Peard Mcneile) 1 Buy now
07 Oct 2011 officers Change of particulars for director (Ms Charlotte Gallon Pastures) 2 Buy now
07 Oct 2011 officers Appointment of director (Mr James John Peard Mcneile) 2 Buy now
19 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
18 May 2011 incorporation Incorporation Company 22 Buy now