(AP01) New director was appointed on 2023-07-31
filed on: 9th, August 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-07-31
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-07-31
filed on: 8th, August 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-07-31
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2022-12-31
filed on: 27th, April 2023
| accounts
|
Free Download
(30 pages)
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(CH01) On 2022-05-17 director's details were changed
filed on: 2nd, August 2022
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 12th, May 2022
| accounts
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Free Download
(28 pages)
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(TM01) Director's appointment was terminated on 2022-03-01
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed nuveen real estate LIMITEDcertificate issued on 01/12/21
filed on: 1st, December 2021
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Full accounts data made up to 2020-12-31
filed on: 4th, May 2021
| accounts
|
Free Download
(28 pages)
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(AP01) New director was appointed on 2020-07-09
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 10th, June 2020
| accounts
|
Free Download
(34 pages)
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(TM01) Director's appointment was terminated on 2019-07-17
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 15th, April 2019
| accounts
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Free Download
(34 pages)
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(CH04) Secretary's details changed on 2019-01-04
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 20th, April 2018
| accounts
|
Free Download
(33 pages)
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(AP01) New director was appointed on 2017-12-04
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-12-04
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-12-04
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-12-04
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-12-04
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-12-04
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-12-04
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-12-04
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, September 2017
| resolution
|
Free Download
(10 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 22nd, May 2017
| accounts
|
Free Download
(32 pages)
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(TM01) Director's appointment was terminated on 2017-04-21
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed tiaa henderson real estate LIMITEDcertificate issued on 03/04/17
filed on: 3rd, April 2017
| change of name
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-11-17
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-06-11
filed on: 27th, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-06-27: 10001000.00 GBP
capital
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(TM01) Director's appointment was terminated on 2016-05-10
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-05-10
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 5th, May 2016
| accounts
|
Free Download
(30 pages)
|
(AP01) New director was appointed on 2016-04-01
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-04-01
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-04-01
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-04-01
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-03-08
filed on: 11th, March 2016
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2014-12-31
filed on: 14th, July 2015
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-06-11
filed on: 8th, July 2015
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on 2015-06-01
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-06-01
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-06-01
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-06-01
filed on: 16th, June 2015
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2015-06-01
filed on: 16th, June 2015
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, June 2015
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2015-02-24: 3001000.00 GBP
filed on: 20th, March 2015
| capital
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-01-12: 3001000.00 GBP
filed on: 23rd, February 2015
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-03-27: 1000.00 GBP
filed on: 5th, January 2015
| capital
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to 2013-12-31
filed on: 16th, December 2014
| accounts
|
Free Download
(33 pages)
|
(CH01) On 2014-10-30 director's details were changed
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-10-30
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-10-30
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: 2014-07-03) of a secretary
filed on: 3rd, July 2014
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2014-07-03
filed on: 3rd, July 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-06-11
filed on: 13th, June 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2014-06-13: 1000.00 GBP
capital
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(SH01) Statement of Capital on 2014-04-01: 600.00 GBP
filed on: 28th, April 2014
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 28th, April 2014
| resolution
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Free Download
(8 pages)
|
(CH01) On 2014-04-01 director's details were changed
filed on: 7th, April 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-04-05
filed on: 5th, April 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-04-04
filed on: 4th, April 2014
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB, England on 2014-04-03
filed on: 3rd, April 2014
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2013-12-31: 100.00 GBP
filed on: 14th, January 2014
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-12-31: 100.00 GBP
filed on: 14th, January 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 13th, January 2014
| resolution
|
Free Download
(2 pages)
|
(CH01) On 2013-11-21 director's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-10-04
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed tiaa henderson global real estate LIMITEDcertificate issued on 03/10/13
filed on: 3rd, October 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, September 2013
| resolution
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 2013-09-18
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-09-17
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from , 20 Balderton Street, London, W1K 6TL, England on 2013-07-12
filed on: 12th, July 2013
| address
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Free Download
(1 page)
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(AP04) Appointment (date: 2013-07-12) of a secretary
filed on: 12th, July 2013
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2014-06-30 to 2013-12-31
filed on: 10th, July 2013
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-06-24
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-06-24
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed JORD07406 LIMITEDcertificate issued on 24/06/13
filed on: 24th, June 2013
| change of name
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2013-06-22
filed on: 22nd, June 2013
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from , Debevoise & Plimpton Llp Floor 14, Tower 42, Old Broad Street, London, EC2N 1HQ, United Kingdom on 2013-06-22
filed on: 22nd, June 2013
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 11th, June 2013
| incorporation
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Free Download
(22 pages)
|