MLC ASSET MANAGEMENT (UK) REAL ESTATE LIMITED

09101202
DUO, LEVEL 6 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Appointment of director (Alicia Kate Tuxford) 2 Buy now
10 Dec 2024 officers Termination of appointment of director (Jason Lee Komadina) 1 Buy now
26 Sep 2024 officers Appointment of director (Miss Emma Mary Tighe) 2 Buy now
26 Sep 2024 officers Termination of appointment of director (Sam Ellis) 1 Buy now
18 Jul 2024 accounts Annual Accounts 26 Buy now
10 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 officers Change of particulars for corporate director (Maplesfs Uk Corporate Director No.2 Limited) 1 Buy now
12 Apr 2024 officers Change of particulars for corporate secretary (Maples Fiduciary Services (Uk) Limited) 1 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 accounts Annual Accounts 22 Buy now
01 Aug 2022 officers Second Filing Of Director Termination With Name 5 Buy now
06 Jul 2022 capital Return of Allotment of shares 3 Buy now
20 Jun 2022 accounts Annual Accounts 23 Buy now
16 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Sharon Beverley Davis) 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Appointment of director (Jason Lee Komadina) 2 Buy now
16 Sep 2021 officers Termination of appointment of director (Greg Moss) 2 Buy now
14 Jul 2021 accounts Annual Accounts 23 Buy now
30 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2021 incorporation Memorandum Articles 28 Buy now
13 Jun 2021 resolution Resolution 1 Buy now
27 May 2021 officers Termination of appointment of secretary (Robert Norman Carew Franklin) 1 Buy now
27 May 2021 officers Termination of appointment of secretary (Bernadette Lewis) 1 Buy now
27 May 2021 officers Termination of appointment of director (Andrew Joseph Yates) 1 Buy now
27 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2021 officers Appointment of corporate secretary (Maples Fiduciary Services (Uk) Limited) 2 Buy now
27 May 2021 officers Appointment of corporate director (Maplesfs Uk Corporate Director No.2 Limited) 2 Buy now
27 May 2021 officers Appointment of director (Ms Sharon Beverley Davis) 2 Buy now
27 May 2021 officers Appointment of director (Mr Sam Ellis) 2 Buy now
14 May 2021 officers Appointment of secretary (Mr Robert Norman Carew Franklin) 2 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2020 officers Termination of appointment of director (Barry John Carr) 1 Buy now
23 Mar 2020 resolution Resolution 3 Buy now
02 Mar 2020 accounts Annual Accounts 20 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2019 officers Termination of appointment of director (Alicia Gregory) 1 Buy now
07 Feb 2019 accounts Annual Accounts 19 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 20 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2017 accounts Annual Accounts 21 Buy now
11 May 2017 officers Change of particulars for director (Ms Alicia Gregory) 2 Buy now
09 May 2017 officers Change of particulars for director (Mr Barry John Carr) 2 Buy now
13 Feb 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2017 officers Termination of appointment of secretary (David Robert Lee) 1 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 capital Return of Allotment of shares 3 Buy now
14 Sep 2016 officers Appointment of director (Mr Greg Moss) 2 Buy now
30 Aug 2016 officers Appointment of director (Mr Barry John Carr) 2 Buy now
30 Aug 2016 officers Termination of appointment of director (Ian Andrew Smith) 1 Buy now
06 Jul 2016 annual-return Annual Return 8 Buy now
31 Mar 2016 accounts Annual Accounts 22 Buy now
21 Mar 2016 officers Termination of appointment of director (Ercelia Rountree) 1 Buy now
09 Mar 2016 capital Return of Allotment of shares 3 Buy now
18 Dec 2015 officers Appointment of director (Ms Alicia Gregory) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (Dominic Gerard Mccreton) 1 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
29 May 2015 officers Termination of appointment of director (Troy Kemp Swann) 1 Buy now
29 May 2015 officers Appointment of director (Ms Ercelia Rountree) 2 Buy now
29 May 2015 officers Appointment of director (Mr Andrew Joseph Yates) 2 Buy now
14 Apr 2015 capital Return of Allotment of shares 4 Buy now
28 Nov 2014 capital Return of Allotment of shares 4 Buy now
11 Nov 2014 capital Return of Allotment of shares 2 Buy now
11 Nov 2014 capital Return of Allotment of shares 4 Buy now
22 Jul 2014 address Move Registers To Sail Company With New Address 1 Buy now
21 Jul 2014 address Change Sail Address Company With New Address 1 Buy now
21 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jun 2014 incorporation Incorporation Company 9 Buy now