SITUS REALTY SERVICES LIMITED

Company number 05092358

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	(3 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
11 Apr 2023	AD01	Registered office address changed from 34th Floor 25 Canada Square Canary Wharf London E14 5LB England to 10th Floor, 25 North Colonnade, London E14 5HZ on 11 April 2023	(1 page)
28 Nov 2022	TM01	Termination of appointment of Ralph Louis Good Iii as a director on 15 November 2022	(1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
04 Aug 2021	CH01	Director's details changed for Mr Michael Franco on 19 July 2021	(2 pages)
04 Aug 2021	PSC04	Change of details for Mr Michael Franco as a person with significant control on 19 July 2021	(2 pages)
20 Apr 2021	PSC04	Change of details for Mrs Lisa Williams as a person with significant control on 1 April 2021	(2 pages)
20 Apr 2021	CH01	Director's details changed for Mrs Lisa Williams on 1 April 2021	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
11 Feb 2021	PSC05	Change of details for Situs Europe Holdco Limited as a person with significant control on 25 July 2019	(2 pages)
24 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Mrs Lisa Williams as a director on 15 November 2019	(2 pages)
15 Nov 2019	TM02	Termination of appointment of Lisa Williams as a secretary on 15 November 2019	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
09 Sep 2019	CH01	Director's details changed for Ralph Louis Good Iii on 25 July 2019	(2 pages)
30 Aug 2019	PSC01	Notification of Michael Franco as a person with significant control on 26 July 2019	(2 pages)
30 Aug 2019	PSC07	Cessation of Steve Powel as a person with significant control on 30 June 2019	(1 page)
28 Jul 2019	AP01	Appointment of Mr Michael Franco as a director on 26 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Nicholas David Rudenstine as a director on 25 July 2019	(1 page)
25 Jul 2019	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 34th Floor 25 Canada Square Canary Wharf London E14 5LB on 25 July 2019	(1 page)