AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
DissolvedCompany no. 09063608 · Private limited company · Incorporated 30 May 2014
Company no. 09063608 · Private limited company · Incorporated 30 May 2014
Original documents filed with Companies House · 70 filings
10 Jun 2022
Ownership
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 Aug 2021
PDF · 2 pages
25 May 2022
Capital
Statement of capital following an allotment of shares on 17 Aug 2021
PDF · 3 pages
15 Feb 2022
Officers
Termination of appointment of Farhad Mawji Karim as a director on 17 Jan 2022
PDF · 1 page
31 Jan 2022
Officers
Appointment of Mr. Angus Henesey Lennox as a director on 17 Jan 2022
PDF · 2 pages
5 Oct 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 25 pages
29 Sep 2021
Confirmation
Confirmation statement made on 21 Sep 2021 with updates
PDF · 5 pages
9 Nov 2020
Capital
Statement of capital following an allotment of shares on 6 Nov 2020
PDF · 3 pages
9 Nov 2020
Address
Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
PDF · 1 page
9 Nov 2020
Confirmation
Confirmation statement made on 21 Sep 2020 with updates
PDF · 5 pages
31 Dec 2019
Officers
Termination of appointment of D Andrew Lax as a director on 31 Dec 2019
PDF · 1 page
31 Dec 2019
Officers
Appointment of Mr Adam Khisro Mir Shah as a director on 31 Dec 2019
PDF · 2 pages
10 Oct 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 24 pages
24 Sep 2018
Confirmation
Confirmation statement made on 21 Sep 2018 with updates
PDF · 4 pages
21 May 2018
Capital
Statement of capital following an allotment of shares on 16 May 2018
PDF · 3 pages
16 Oct 2017
Capital
Statement of capital following an allotment of shares on 11 Aug 2014
PDF · 3 pages
12 Oct 2017
Confirmation
Confirmation statement made on 21 Sep 2017 with no updates
PDF · 3 pages
Showing 26–50 of 70 filings. Documents open on Companies House in a new tab.
18 Oct 2020
Officers
Secretary's details changed for Intertrust (Uk) Limited on 18 Oct 2020
PDF · 1 page
9 Apr 2020
Capital
Statement of capital following an allotment of shares on 10 Mar 2020
PDF · 3 pages
1 Oct 2019
Confirmation
Confirmation statement made on 21 Sep 2019 with no updates
PDF · 3 pages
20 Apr 2018
Capital
Second filing of a statement of capital following an allotment of shares on 26 Jan 2018
Filed on paper · 7 pages
25 Jan 2018
Capital
Statement of capital following an allotment of shares on 25 Jan 2018
Filed on paper · 4 pages