About

Registered Number: 08573184
Date of Incorporation: 18/06/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor 125 London Wall, London, EC2Y 5AS,

 

Ga Hc Reit Ii U.K. Sh Acquisition Ltd was founded on 18 June 2013, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 17 August 2020
RP04SH01 - N/A 07 August 2020
CS01 - N/A 30 July 2020
AP01 - Appointment of director 03 June 2020
TM01 - Termination of appointment of director 03 June 2020
SH01 - Return of Allotment of shares 04 December 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 December 2019
MR01 - N/A 23 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 01 July 2019
TM01 - Termination of appointment of director 21 June 2019
AP01 - Appointment of director 03 August 2018
AP01 - Appointment of director 03 August 2018
TM01 - Termination of appointment of director 03 August 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 22 June 2018
TM01 - Termination of appointment of director 03 May 2018
AP01 - Appointment of director 17 July 2017
AP01 - Appointment of director 17 July 2017
AA - Annual Accounts 17 July 2017
RESOLUTIONS - N/A 04 July 2017
MA - Memorandum and Articles 04 July 2017
TM01 - Termination of appointment of director 28 June 2017
CS01 - N/A 22 June 2017
TM01 - Termination of appointment of director 07 June 2017
AR01 - Annual Return 12 July 2016
CH04 - Change of particulars for corporate secretary 12 July 2016
AA - Annual Accounts 12 July 2016
AD01 - Change of registered office address 05 August 2015
AR01 - Annual Return 10 July 2015
CH04 - Change of particulars for corporate secretary 10 July 2015
AA - Annual Accounts 03 July 2015
MR05 - N/A 14 May 2015
MR05 - N/A 14 May 2015
MR01 - N/A 17 March 2015
AUD - Auditor's letter of resignation 10 March 2015
AA03 - Notice of resolution removing auditors 26 February 2015
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
MR01 - N/A 16 December 2014
MR01 - N/A 11 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH04 - Change of particulars for corporate secretary 15 July 2014
AD01 - Change of registered office address 07 April 2014
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 10 October 2013
RESOLUTIONS - N/A 26 September 2013
AP01 - Appointment of director 26 September 2013
AP04 - Appointment of corporate secretary 26 September 2013
AD01 - Change of registered office address 26 September 2013
AD01 - Change of registered office address 28 August 2013
AA01 - Change of accounting reference date 21 June 2013
NEWINC - New incorporation documents 18 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2019 Outstanding

N/A

A registered charge 06 March 2015 Outstanding

N/A

A registered charge 03 December 2014 Outstanding

N/A

A registered charge 03 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.