BREP ASIA II MILPERRA UK HOLDCO LIMITED

11182893
40 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5AL

Documents

Documents
Date Category Description Pages
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 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
18 Oct 2023 accounts Annual Accounts 26 Buy now
27 Jun 2023 mortgage Registration of a charge 32 Buy now
27 Mar 2023 capital Return of Allotment of shares 3 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 capital Return of Allotment of shares 3 Buy now
04 Oct 2022 accounts Annual Accounts 26 Buy now
10 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
10 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
10 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
10 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
10 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2022 officers Termination of appointment of director (Farhad Mawji Karim) 1 Buy now
09 May 2022 officers Appointment of director (Mr. Angus Henesey Lennox) 2 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 26 Buy now
01 Jul 2021 capital Return of Allotment of shares 3 Buy now
01 Jul 2021 capital Return of Allotment of shares 3 Buy now
20 Apr 2021 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2020 capital Return of Allotment of shares 3 Buy now
09 Oct 2020 accounts Annual Accounts 24 Buy now
28 Jul 2020 capital Return of Allotment of shares 4 Buy now
28 Jul 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
09 Apr 2020 capital Return of Allotment of shares 3 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 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 23 Buy now
13 Jun 2019 capital Return of Allotment of shares 3 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 capital Return of Allotment of shares 3 Buy now
10 Oct 2018 capital Return of Allotment of shares 4 Buy now
04 Oct 2018 capital Return of Allotment of shares 4 Buy now
21 Sep 2018 capital Return of Allotment of shares 4 Buy now
05 Sep 2018 capital Return of Allotment of shares 3 Buy now
08 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 May 2018 capital Return of Allotment of shares 3 Buy now
12 Mar 2018 resolution Resolution 3 Buy now
01 Feb 2018 incorporation Incorporation Company 31 Buy now