SEGRO (EMG MANAGEMENT COMPANY) LIMITED

10891123
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Change of particulars for director (Mr Daniel Terrance Holford) 2 Buy now
30 Sep 2024 accounts Annual Accounts 7 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Termination of appointment of director (James William Aleck Craddock) 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Daniel Terrance Holford) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
10 Jan 2024 officers Appointment of director (Mr Paras Raj Patel) 2 Buy now
25 Sep 2023 accounts Annual Accounts 7 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
26 May 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2022 accounts Annual Accounts 7 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Elizabeth Ann Blease) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2021 accounts Annual Accounts 5 Buy now
27 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 221 Buy now
27 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Jun 2021 capital Return of Allotment of shares 3 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
20 Nov 2020 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
19 Nov 2020 accounts Annual Accounts 7 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Simon Christian Pursey) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 3 Buy now
26 Apr 2019 resolution Resolution 1 Buy now
12 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Oct 2017 resolution Resolution 32 Buy now
31 Jul 2017 incorporation Incorporation Company 13 Buy now