PATRIZIA UK LIMITED

07826103
24 ENDELL STREET LONDON UNITED KINGDOM WC2H 9HQ

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2024 accounts Annual Accounts 31 Buy now
15 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2023 accounts Annual Accounts 30 Buy now
03 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2023 officers Change of particulars for director (Mr James Mitchell Muir) 2 Buy now
24 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Oct 2023 insolvency Solvency Statement dated 12/10/23 1 Buy now
24 Oct 2023 resolution Resolution 2 Buy now
18 Oct 2023 capital Return of Allotment of shares 8 Buy now
18 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2023 incorporation Memorandum Articles 10 Buy now
17 Oct 2023 resolution Resolution 3 Buy now
06 Jan 2023 accounts Annual Accounts 29 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Anne Theresa Kavanagh) 1 Buy now
21 Feb 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
26 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
15 Nov 2021 accounts Annual Accounts 25 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 22 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2020 officers Termination of appointment of director (Robert William Middleton Brook) 1 Buy now
17 Aug 2020 officers Termination of appointment of secretary (Thomas Ranald Stenhouse) 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Thomas Ranald Stenhouse) 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Karim Bohn) 1 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2020 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
03 Aug 2020 officers Appointment of director (Ms Anne Theresa Kavanagh) 2 Buy now
03 Aug 2020 officers Appointment of director (Mr Simon Woolf) 2 Buy now
24 Jul 2020 officers Termination of appointment of director (Klaus Alois Schmitt) 1 Buy now
17 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2019 accounts Annual Accounts 22 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
21 Dec 2017 accounts Annual Accounts 21 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 accounts Annual Accounts 20 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2015 annual-return Annual Return 9 Buy now
13 Nov 2015 officers Termination of appointment of director (Arwed Fischer) 1 Buy now
11 Nov 2015 officers Appointment of director (Mr Karim Bohn) 2 Buy now
06 Nov 2015 accounts Annual Accounts 16 Buy now
13 Nov 2014 annual-return Annual Return 9 Buy now
13 Aug 2014 accounts Annual Accounts 17 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Thomas Ranald Stenhouse) 2 Buy now
23 Apr 2014 auditors Auditors Resignation Company 2 Buy now
14 Nov 2013 annual-return Annual Return 10 Buy now
25 Oct 2013 accounts Annual Accounts 25 Buy now
09 Oct 2013 officers Change of particulars for director (Mr James Michell Muir) 3 Buy now
19 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
19 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Christopher Pope) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Daniel Herrmann) 2 Buy now
03 Jun 2013 officers Appointment of director (James Michell Muir) 3 Buy now
03 Jun 2013 officers Appointment of director (Arwed Fischer) 3 Buy now
03 Jun 2013 officers Appointment of director (Klaus Alois Schmitt) 3 Buy now
24 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2013 resolution Resolution 55 Buy now
14 Nov 2012 annual-return Annual Return 8 Buy now
11 Jan 2012 officers Appointment of director (Daniel Herrmann) 2 Buy now
11 Jan 2012 officers Appointment of director (Christopher Pope) 3 Buy now
11 Jan 2012 resolution Resolution 54 Buy now
11 Jan 2012 capital Return of Allotment of shares 9 Buy now
11 Jan 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2012 resolution Resolution 50 Buy now
24 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
24 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
24 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
24 Nov 2011 change-of-name Certificate Change Of Name Company 2 Buy now
24 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
27 Oct 2011 incorporation Incorporation Company 49 Buy now