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PROLOGIS UK FINANCIAL SERVICES LIMITED

Company number 05172700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
18 Oct 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
12 Aug 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
12 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
31 Oct 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
15 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
30 Aug 2018 AD01 Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018
06 Aug 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
21 Aug 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
27 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
27 Jul 2016 CH03 Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 July 2016
15 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
03 Oct 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1