BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

COLONY CAPITAL UK, LTD

Company number 09120522

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2019 AP04 Appointment of Jtc (Uk) Limited as a secretary on 23 October 2015
21 Dec 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
20 Jul 2018 PSC05 Change of details for Northstar Asset Management Group Inc as a person with significant control on 25 June 2018
25 Jun 2018 CERTNM Company name changed colony northstar uk, LTD\certificate issued on 25/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
28 Sep 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 TM01 Termination of appointment of Daniel Ross Gilbert as a director on 11 July 2017
25 Jul 2017 AD01 Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 37-43 Sackville Street London W1S 3EH on 25 July 2017
18 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
08 May 2017 TM01 Termination of appointment of Steven Bradley Kauff as a director on 11 April 2017
21 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
21 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
12 May 2016 AAMD Amended full accounts made up to 31 December 2015
11 May 2016 AA Full accounts made up to 31 December 2015
03 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
03 Aug 2015 CH01 Director's details changed for Jonathan David Farkas on 8 July 2015
03 Aug 2015 CH01 Director's details changed for Mr Daniel Ross Gilbert on 8 July 2015
03 Aug 2015 CH01 Director's details changed for Steven Bradley Kauff on 8 July 2015
29 Jul 2014 AP01 Appointment of Steven Bradley Kauff as a director on 14 July 2014
29 Jul 2014 AP01 Appointment of Daniel Ross Gilbert as a director on 14 July 2014
24 Jul 2014 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 July 2014
24 Jul 2014 MA Memorandum and Articles of Association
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Jul 2014 AP01 Appointment of Jonathan David Farkas as a director on 14 July 2014
24 Jul 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015