BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED

11159342
40 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5AL

Documents

Documents
Date Category Description Pages
11 Jul 2024 capital Return of Allotment of shares 3 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2023 officers Change of particulars for director (Mr Christopher Simon Tolley) 2 Buy now
29 Nov 2023 officers Appointment of director (Mr Christopher Simon Tolley) 2 Buy now
06 Nov 2023 officers Termination of appointment of director (Angus Henesey Lennox) 1 Buy now
06 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
06 Nov 2023 insolvency Solvency Statement dated 25/10/23 1 Buy now
06 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Nov 2023 resolution Resolution 1 Buy now
18 Oct 2023 accounts Annual Accounts 24 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2023 capital Return of Allotment of shares 3 Buy now
04 Oct 2022 accounts Annual Accounts 26 Buy now
23 Aug 2022 capital Return of Allotment of shares 3 Buy now
10 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2022 capital Return of Allotment of shares 3 Buy now
25 May 2022 capital Return of Allotment of shares 3 Buy now
31 Jan 2022 officers Termination of appointment of director (Farhad Mawji-Karim) 1 Buy now
31 Jan 2022 officers Appointment of director (Mr. Angus Henesey Lennox) 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 25 Buy now
31 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2020 capital Return of Allotment of shares 3 Buy now
18 Oct 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
09 Oct 2020 accounts Annual Accounts 24 Buy now
09 Apr 2020 capital Return of Allotment of shares 3 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Appointment of director (Mr Adam Khisro Mir Shah) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (D Andrew Lax) 1 Buy now
10 Oct 2019 accounts Annual Accounts 22 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jul 2018 capital Return of Allotment of shares 3 Buy now
24 Apr 2018 capital Return of Allotment of shares 3 Buy now
26 Feb 2018 mortgage Registration of a charge 34 Buy now
19 Jan 2018 incorporation Incorporation Company 31 Buy now