Established in 1997, Prologis Group Holdings Ltd has its registered office in Solihull, it's status at Companies House is "Active". There are no directors listed for this business. We don't know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 02 March 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| RESOLUTIONS - N/A | 16 January 2019 | |
| SH19 - Statement of capital | 16 January 2019 | |
| CAP-SS - N/A | 16 January 2019 | |
| CS01 - N/A | 08 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 January 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| CH01 - Change of particulars for director | 19 May 2016 | |
| CH01 - Change of particulars for director | 19 May 2016 | |
| CH03 - Change of particulars for secretary | 19 May 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH01 - Change of particulars for director | 14 March 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| SH01 - Return of Allotment of shares | 21 September 2015 | |
| RP04 - N/A | 29 July 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| SH01 - Return of Allotment of shares | 15 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| TM01 - Termination of appointment of director | 24 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| CH01 - Change of particulars for director | 21 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| RESOLUTIONS - N/A | 15 September 2003 | |
| RESOLUTIONS - N/A | 15 September 2003 | |
| RESOLUTIONS - N/A | 15 September 2003 | |
| 325 - Location of register of directors' interests in shares etc | 15 September 2003 | |
| 353 - Register of members | 15 September 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2003 | |
| 363s - Annual Return | 18 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 287 - Change in situation or address of Registered Office | 12 August 2002 | |
| MISC - Miscellaneous document | 09 August 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| RESOLUTIONS - N/A | 24 November 2000 | |
| RESOLUTIONS - N/A | 24 November 2000 | |
| RESOLUTIONS - N/A | 24 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2000 | |
| 123 - Notice of increase in nominal capital | 24 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 November 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| CERTNM - Change of name certificate | 09 December 1999 | |
| 363s - Annual Return | 05 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 225 - Change of Accounting Reference Date | 26 April 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| CERTNM - Change of name certificate | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
| RESOLUTIONS - N/A | 02 September 1998 | |
| RESOLUTIONS - N/A | 02 September 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 September 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 September 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 September 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 September 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| 123 - Notice of increase in nominal capital | 06 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 1998 | |
| 169 - Return by a company purchasing its own shares | 18 June 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| RESOLUTIONS - N/A | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| SA - Shares agreement | 03 August 1997 | |
| 88(2)P - N/A | 03 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1997 | |
| 225 - Change of Accounting Reference Date | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| RESOLUTIONS - N/A | 13 June 1997 | |
| RESOLUTIONS - N/A | 13 June 1997 | |
| 123 - Notice of increase in nominal capital | 13 June 1997 | |
| CERTNM - Change of name certificate | 10 June 1997 | |
| NEWINC - New incorporation documents | 06 May 1997 |
