TISHMAN SPEYER PROPERTIES UK LIMITED

Company number 03556917

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
11 Mar 2024	AP01	Appointment of Mr Martin Simonneau as a director on 7 March 2024	(2 pages)
08 Mar 2024	TM01	Termination of appointment of Enis Aryas as a director on 31 December 2023	(1 page)
22 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(31 pages)
15 Aug 2023	AD02	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	(1 page)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	(3 pages)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(29 pages)
04 Apr 2022	CH01	Director's details changed for Bernard Eric Michel Penaud on 31 March 2022	(2 pages)
04 Apr 2022	CH01	Director's details changed for Mr George Robert Hatzmann on 31 March 2022	(2 pages)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
13 Sep 2021	AP01	Appointment of Mr Enis Aryas as a director on 10 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Daniel Christopher Nicholson as a director on 12 March 2021	(1 page)
13 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(29 pages)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
01 Apr 2021	CH01	Director's details changed for Mr George Robert Hatzmann on 12 December 2017	(2 pages)
01 Apr 2021	CH01	Director's details changed for Bernard Eric Michel Penaud on 12 December 2017	(2 pages)
16 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
15 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
09 Dec 2019	TM01	Termination of appointment of Robert Speyer as a director on 20 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Jerry I Speyer as a director on 20 November 2019	(1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
14 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
22 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)