Segro Properties Ltd was setup in 1948, it has a status of "Active".
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 19 June 2020 | |
| AP01 - Appointment of director | 20 March 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| PSC05 - N/A | 14 November 2019 | |
| AD01 - Change of registered office address | 12 November 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 15 June 2018 | |
| PSC05 - N/A | 14 December 2017 | |
| PSC07 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CH01 - Change of particulars for director | 05 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| RESOLUTIONS - N/A | 12 January 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| RESOLUTIONS - N/A | 15 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2015 | |
| SH19 - Statement of capital | 15 December 2015 | |
| CAP-SS - N/A | 15 December 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| CH01 - Change of particulars for director | 20 March 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| CH01 - Change of particulars for director | 02 December 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| CH01 - Change of particulars for director | 12 June 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH01 - Change of particulars for director | 08 February 2013 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| AP01 - Appointment of director | 23 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| TM01 - Termination of appointment of director | 21 November 2011 | |
| CH01 - Change of particulars for director | 09 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2011 | |
| CH01 - Change of particulars for director | 06 August 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH01 - Change of particulars for director | 06 November 2010 | |
| AP01 - Appointment of director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| AD01 - Change of registered office address | 06 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AD01 - Change of registered office address | 01 July 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2010 | |
| CH03 - Change of particulars for secretary | 18 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2008 | |
| 123 - Notice of increase in nominal capital | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| AUD - Auditor's letter of resignation | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| CERTNM - Change of name certificate | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 123 - Notice of increase in nominal capital | 28 December 2006 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2006 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363a - Annual Return | 08 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2005 | |
| 395 - Particulars of a mortgage or charge | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 363a - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 395 - Particulars of a mortgage or charge | 22 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| AUD - Auditor's letter of resignation | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1999 | |
| 123 - Notice of increase in nominal capital | 01 July 1999 | |
| 363a - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| AUD - Auditor's letter of resignation | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
| 363a - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 363a - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
| 288 - N/A | 14 July 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363a - Annual Return | 24 June 1996 | |
| 288 - N/A | 16 June 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 08 December 1995 | |
| 363x - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 288 - N/A | 04 April 1995 | |
| 363x - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1993 | |
| 363x - Annual Return | 29 June 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| 288 - N/A | 01 June 1993 | |
| 288 - N/A | 01 June 1993 | |
| 288 - N/A | 13 August 1992 | |
| RESOLUTIONS - N/A | 14 July 1992 | |
| RESOLUTIONS - N/A | 14 July 1992 | |
| RESOLUTIONS - N/A | 14 July 1992 | |
| 363x - Annual Return | 14 July 1992 | |
| AA - Annual Accounts | 26 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 30 March 1992 | |
| 288 - N/A | 20 September 1991 | |
| AA - Annual Accounts | 14 June 1991 | |
| 363x - Annual Return | 14 June 1991 | |
| 288 - N/A | 05 March 1991 | |
| 288 - N/A | 05 March 1991 | |
| 288 - N/A | 21 November 1990 | |
| 288 - N/A | 14 August 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| 288 - N/A | 12 June 1990 | |
| 288 - N/A | 11 October 1989 | |
| 288 - N/A | 03 October 1989 | |
| 288 - N/A | 28 July 1989 | |
| 288 - N/A | 16 June 1989 | |
| AA - Annual Accounts | 16 June 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| 288 - N/A | 12 May 1989 | |
| 288 - N/A | 12 May 1989 | |
| 288 - N/A | 12 May 1989 | |
| 288 - N/A | 12 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1989 | |
| 288 - N/A | 07 September 1988 | |
| 288 - N/A | 31 August 1988 | |
| 363 - Annual Return | 06 July 1988 | |
| AA - Annual Accounts | 01 July 1988 | |
| AA - Annual Accounts | 17 March 1988 | |
| 363 - Annual Return | 08 October 1987 | |
| 288 - N/A | 23 June 1987 | |
| 395 - Particulars of a mortgage or charge | 08 June 1987 | |
| 288 - N/A | 22 May 1987 | |
| 288 - N/A | 08 May 1987 | |
| CERTNM - Change of name certificate | 01 April 1987 | |
| 288 - N/A | 10 December 1986 | |
| 288 - N/A | 06 December 1986 | |
| 288 - N/A | 24 November 1986 | |
| 288 - N/A | 08 November 1986 | |
| 363 - Annual Return | 05 September 1986 | |
| AA - Annual Accounts | 25 July 1986 | |
| 288 - N/A | 02 July 1986 | |
| 288 - N/A | 06 May 1986 | |
| NEWINC - New incorporation documents | 31 January 1948 | |
| MISC - Miscellaneous document | 31 January 1948 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over shares | 26 August 2011 | Outstanding |
N/A |
| Charge over shares | 08 May 2005 | Outstanding |
N/A |
| Legal charge | 16 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 05 June 1987 | Fully Satisfied |
N/A |
| A trust deed dated 26/2/71 and a supplemental trust deed dated | 19 December 1973 | Fully Satisfied |
N/A |
