PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED
Company number 06532015
- Company Overview for PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED (06532015)
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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) |
|---|---|---|---|
| 11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 06 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with updates | |
| 11 Jan 2023 | PSC02 | Notification of Prologis Uk 60 Limited as a person with significant control on 16 November 2022 | |
| 11 Jan 2023 | PSC07 | Cessation of Prologis Inc as a person with significant control on 16 November 2022 | |
| 20 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 22 August 2022 with updates | |
| 22 Aug 2022 | PSC02 | Notification of Prologis Uk 18 Limited as a person with significant control on 2 August 2022 | |
| 22 Aug 2022 | PSC07 | Cessation of Norges Bank as a person with significant control on 2 August 2022 | |
| 13 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with no updates | |
| 10 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
| 25 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Apr 2019 | TM01 | Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
| 15 Nov 2018 | AP01 | Appointment of Mr Paul David Weston as a director on 1 November 2018 | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 29 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 29 August 2018 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
| 11 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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