Situs International Limited

Company Name	Situs International Limited
Company Status	Active
Company Number	05134477
Category	Private Limited Company
Incorporation Date	21 May 2004(19 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Lisa Williams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Ralph Louis Good Iii
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 November 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Michael Franco
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	26 July 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mark Allen Griffith
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 13 March 2009)
Role	Executive
Correspondence Address	Apartment 2602 1 West India Quay Hertsmere Road London E14 4EF

Secretary Name	Zena Manes Dickstein
Nationality	American
Status	Resigned
Appointed	01 July 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	80w Rivo Alto Dr Miami Beach Florida 33139 United States

Director Name	Jeffrey Krasnoff
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 10 July 2007)
Role	Company Director
Correspondence Address	425 E. Rivo Alto Drive Miami Beach Florida 33139

Director Name	Mark Christopher Miller
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 October 2004)
Role	Executive
Correspondence Address	3670 Mill Creek Court Atlanta Georgia 30341 Foreign

Director Name	Shelly Rubin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 09 May 2005)
Role	Vice President
Correspondence Address	5025 Collins Avenue Apt. 2407 Miami Beach Florida 33140

Director Name	Thekla Blaser Salzman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2007)
Role	Chief Financial Officer
Correspondence Address	550 Palm Boulevard Weston Florida 3326 United States

Director Name	Mr Scott Allen Goedken
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2009)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	21 Meadway Oxshott Leatherhead Surrey KT22 0LZ

Director Name	Steven Neal Bjerke
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2005(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2007)
Role	Accountant
Correspondence Address	14561 Sw 76th Avenue Miami Florida 33158 Foreign

Director Name	William Ralph Stanley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2005(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 30 November 2008)
Role	Company Director
Correspondence Address	39 Westferry Circus Canary Wharf London E14 8RW

Director Name	Mr Rashed Mustafa
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Slowmans Close Park St. St. Albans Hertfordshire AL2 2DJ

Director Name	Mr Mark Christopher Miller
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Clarence Emmett Dixon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Neil Kenneth Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Cory Martin Olson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 May 2014)
Role	President
Country of Residence	United States
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Shahram Mohammad Siddiqui
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2013)
Role	Corporate Counsel
Country of Residence	United States
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Richard Brent Spooner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(7 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 September 2018)
Role	Director - Investment Management
Country of Residence	United Kingdom
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Derek Alan Rich
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 2014)
Role	Investment Management
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Steven Andrew Rivers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2013(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1601 Washington Avenue Suite 800 Miami Beach Fl 33139

Director Name	Mr Blair Alan Lewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 May 2014(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Matthew Carson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(10 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 January 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Steven Jeffrey Powel
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2016(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 2019)
Role	Executive, Professional Services Firm
Country of Residence	United States
Correspondence Address	791 Crandon Blvd #307 Key Biscayne Florida 33149

Director Name	Nicholas David Rudenstine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2016(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2019)
Role	President, Situs Group
Country of Residence	United States
Correspondence Address	150 E 52nd Street 4th Floor New York 10022

Director Name	Mr Randall Eron Shy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2016(12 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	150 E. 52nd Street Suite 4002 New York Ny 10022

Director Name	Mr Christian James Alexander Bearman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(12 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 August 2017)
Role	European Ceo
Country of Residence	United Kingdom
Correspondence Address	34th Floor 25 Canada Square Canary Wharf London E14 5LB

Director Name	Marle (UK) Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	hatfieldphilips.com

Location

Registered Address	10th Floor 25 North Colonnade London E14 5HZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Lnr Partners Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,867,883
Net Worth	£28,520,431
Cash	£10,801,963
Current Liabilities	£18,164,509

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	2 April 2024 (3 weeks, 5 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

12 July 2006	Delivered on: 1 August 2006 Satisfied on: 2 June 2012 Persons entitled: Deutsche Bank Ag, New York Branch as Collateral Agent for the Secured Parties (The Collateralagent) Classification: Counterpart agreement Secured details: All monies due or to become due from each credit party to the agents, the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right, title and interest in and to all the collateral of the grantor, including without limitation, the collateral set forth in schedule a to the agreement. See the mortgage charge document for full details. Fully Satisfied
16 September 2005	Delivered on: 5 October 2005 Satisfied on: 7 April 2008 Persons entitled: Richard Collinson (The Noteholder) Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. See the mortgage charge document for full details. Fully Satisfied
17 June 2005	Delivered on: 1 July 2005 Satisfied on: 29 July 2006 Persons entitled: Deutsche Bank Ag, New York Branch as Collateral Agent Classification: Account assignment and charge Secured details: All monies due or to become due from each credit party to the agents (including former agents), the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and benefits in and to the deposit accounts and all monies standing to their credit both present and future. See the mortgage charge document for full details. Fully Satisfied
17 June 2005	Delivered on: 1 July 2005 Satisfied on: 29 July 2006 Persons entitled: Deutsche Bank Ag, New York Branch as Collateral Agent Classification: Pledge and security agreement Secured details: All monies due or to become due from each credit party to the agents (including former agents), the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being accounts; chattel paper; documents; general intangibles; goods; instruments; insurance; intellectual property. See the mortgage charge document for full details. Fully Satisfied
14 July 2004	Delivered on: 22 July 2004 Satisfied on: 7 April 2008 Persons entitled: Richard Collinson Classification: Charge Secured details: Â£800,000 and all monies due or to become due from the company to the chargee, under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. Fully Satisfied

Filing History

12 April 2024	Confirmation statement made on 2 April 2024 with no updates (3 pages)
17 October 2023	Full accounts made up to 31 December 2022 (19 pages)
11 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
11 April 2023	Registered office address changed from 34th Floor 25 Canada Square Canary Wharf London E14 5LB to 10th Floor 25 North Colonnade London E14 5HZ on 11 April 2023 (1 page)
28 November 2022	Termination of appointment of Ralph Louis Good Iii as a director on 15 November 2022 (1 page)
6 October 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
17 August 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
4 August 2021	Change of details for Mr Michael Franco as a person with significant control on 19 July 2021 (2 pages)
4 August 2021	Director's details changed for Mr Michael Franco on 19 July 2021 (2 pages)
20 April 2021	Change of details for Mrs Lisa Williams as a person with significant control on 1 April 2021 (2 pages)
20 April 2021	Director's details changed for Mrs Lisa Williams on 1 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
24 August 2020	Full accounts made up to 31 December 2019 (18 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
9 September 2019	Termination of appointment of Steven Jeffrey Powel as a director on 9 September 2019 (1 page)
30 August 2019	Notification of Michael Franco as a person with significant control on 26 July 2019 (2 pages)
30 August 2019	Notification of Lisa Williams as a person with significant control on 16 January 2018 (2 pages)
28 July 2019	Appointment of Mr Michael Franco as a director on 26 July 2019 (2 pages)
25 July 2019	Termination of appointment of Nicholas David Rudenstine as a director on 25 July 2019 (1 page)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 December 2017 (19 pages)
28 September 2018	Termination of appointment of Richard Brent Spooner as a director on 28 September 2018 (1 page)
4 May 2018	Director's details changed for Mr. Richard Brent Spooner on 14 November 2017 (2 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
4 May 2018	Director's details changed for Ralph Louis Good Iii on 28 February 2018 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (48 pages)
20 September 2017	Termination of appointment of Christian James Alexander Bearman as a director on 30 August 2017 (1 page)
20 September 2017	Termination of appointment of Christian James Alexander Bearman as a director on 30 August 2017 (1 page)
10 July 2017	Termination of appointment of Randall Eron Shy as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Randall Eron Shy as a director on 30 June 2017 (1 page)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
29 March 2017	Appointment of Mr Christian James Alexander Bearman as a director on 27 March 2017 (2 pages)
29 March 2017	Appointment of Mr Christian James Alexander Bearman as a director on 27 March 2017 (2 pages)
28 March 2017	Director's details changed for Ralph Louis Good Iii on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Lisa Williams on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Ralph Louis Good Iii on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mrs Lisa Williams on 28 March 2017 (2 pages)
24 January 2017	Termination of appointment of Matthew Carson as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Matthew Carson as a director on 23 January 2017 (1 page)
10 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30 (3 pages)
10 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30 (3 pages)
23 December 2016	Termination of appointment of Blair Alan Lewis as a director on 13 December 2016 (1 page)
23 December 2016	Termination of appointment of Blair Alan Lewis as a director on 13 December 2016 (1 page)
15 December 2016	Appointment of Mr Randall Eron Shy as a director on 7 December 2016 (2 pages)
15 December 2016	Appointment of Mr Randall Eron Shy as a director on 7 December 2016 (2 pages)
10 November 2016	Appointment of Steven Jeffrey Powel as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Steven Jeffrey Powel as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Ralph Louis Good Iii as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Ralph Louis Good Iii as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Nicholas David Rudenstine as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Nicholas David Rudenstine as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Steven Andrew Rivers as a director on 1 November 2016 (1 page)
3 November 2016	Appointment of Mrs Lisa Williams as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Steven Andrew Rivers as a director on 1 November 2016 (1 page)
3 November 2016	Appointment of Mrs Lisa Williams as a director on 1 November 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
8 October 2014	Full accounts made up to 30 December 2013 (15 pages)
8 October 2014	Full accounts made up to 30 December 2013 (15 pages)
14 August 2014	Termination of appointment of Derek Alan Rich as a director on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Derek Alan Rich as a director on 14 August 2014 (1 page)
22 May 2014	Appointment of Mr Matthew Carson as a director (2 pages)
22 May 2014	Termination of appointment of Cory Olson as a director (1 page)
22 May 2014	Appointment of Mr Blair Alan Lewis as a director (2 pages)
22 May 2014	Appointment of Mr Matthew Carson as a director (2 pages)
22 May 2014	Appointment of Mr Blair Alan Lewis as a director (2 pages)
22 May 2014	Termination of appointment of Cory Olson as a director (1 page)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 May 2014	Director's details changed for Mr. Cory Martin Olson on 29 April 2013 (2 pages)
1 May 2014	Director's details changed for Mr. Cory Martin Olson on 29 April 2013 (2 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
17 December 2013	Termination of appointment of Neil Robertson as a director (1 page)
17 December 2013	Termination of appointment of Neil Robertson as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
17 September 2013	Termination of appointment of Shahram Siddiqui as a director (1 page)
17 September 2013	Appointment of Mr. Steven Andrew Rivers as a director (2 pages)
17 September 2013	Termination of appointment of Shahram Siddiqui as a director (1 page)
17 September 2013	Appointment of Mr. Steven Andrew Rivers as a director (2 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
23 January 2013	Termination of appointment of Clarence Dixon as a director (1 page)
23 January 2013	Termination of appointment of Clarence Dixon as a director (1 page)
19 December 2012	Appointment of Mr. Derek Alan Rich as a director (2 pages)
19 December 2012	Appointment of Mr. Derek Alan Rich as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
1 February 2012	Appointment of Mr. Shahram Mohammad Siddiqui as a director (2 pages)
1 February 2012	Appointment of Mr. Shahram Mohammad Siddiqui as a director (2 pages)
1 February 2012	Appointment of Mr. Richard Brent Spooner as a director (2 pages)
1 February 2012	Appointment of Mr. Richard Brent Spooner as a director (2 pages)
1 February 2012	Appointment of Mr. Cory Martin Olson as a director (2 pages)
1 February 2012	Appointment of Mr. Cory Martin Olson as a director (2 pages)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
10 August 2011	Termination of appointment of Mark Miller as a director (1 page)
10 August 2011	Termination of appointment of Mark Miller as a director (1 page)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Mr Clarence Emmett Dixon on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Clarence Emmett Dixon on 24 May 2011 (2 pages)
11 October 2010	Current accounting period extended from 30 November 2010 to 30 December 2010 (1 page)
11 October 2010	Current accounting period extended from 30 November 2010 to 30 December 2010 (1 page)
31 August 2010	Group of companies' accounts made up to 30 November 2009 (16 pages)
31 August 2010	Group of companies' accounts made up to 30 November 2009 (16 pages)
8 June 2010	Director's details changed for Mr Mark Christopher Miller on 21 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Clarence Emmett Dixon on 21 May 2010 (2 pages)
8 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Mark Christopher Miller on 21 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Clarence Emmett Dixon on 21 May 2010 (2 pages)
8 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Appointment of Mr Neil Kenneth Robertson as a director (2 pages)
18 May 2010	Appointment of Mr Neil Kenneth Robertson as a director (2 pages)
13 May 2010	Termination of appointment of Rashed Mustafa as a director (1 page)
13 May 2010	Termination of appointment of Rashed Mustafa as a director (1 page)
22 June 2009	Group of companies' accounts made up to 30 November 2008 (20 pages)
22 June 2009	Group of companies' accounts made up to 30 November 2008 (20 pages)
1 June 2009	Return made up to 21/05/09; full list of members (3 pages)
1 June 2009	Return made up to 21/05/09; full list of members (3 pages)
16 March 2009	Appointment terminated director mark griffith (1 page)
16 March 2009	Appointment terminated director mark griffith (1 page)
16 February 2009	Director's change of particulars / clarence dixon / 16/02/2009 (1 page)
16 February 2009	Director's change of particulars / clarence dixon / 16/02/2009 (1 page)
28 January 2009	Director's change of particulars / clarence dixon / 27/01/2009 (2 pages)
28 January 2009	Director's change of particulars / clarence dixon / 27/01/2009 (2 pages)
26 January 2009	Appointment terminated director scott goedken (1 page)
26 January 2009	Appointment terminated director scott goedken (1 page)
17 December 2008	Appointment terminated director william stanley (1 page)
17 December 2008	Appointment terminated director william stanley (1 page)
7 October 2008	Director appointed clarence emmett dixon (1 page)
7 October 2008	Director appointed clarence emmett dixon (1 page)
11 June 2008	Return made up to 21/05/08; full list of members (4 pages)
11 June 2008	Return made up to 21/05/08; full list of members (4 pages)
10 June 2008	Director's change of particulars / mark griffith / 15/01/2008 (1 page)
10 June 2008	Director's change of particulars / mark griffith / 15/01/2008 (1 page)
9 June 2008	Appointment terminated secretary zena dickstein (1 page)
9 June 2008	Appointment terminated secretary zena dickstein (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 April 2008	Full accounts made up to 30 November 2007 (16 pages)
4 April 2008	Full accounts made up to 30 November 2007 (16 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
23 November 2007	Location of register of members (1 page)
23 November 2007	Location of register of members (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
13 August 2007	Full accounts made up to 30 November 2006 (16 pages)
13 August 2007	Full accounts made up to 30 November 2006 (16 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
27 June 2007	Return made up to 21/05/07; no change of members (9 pages)
27 June 2007	Return made up to 21/05/07; no change of members (9 pages)
22 February 2007	New director appointed (3 pages)
22 February 2007	New director appointed (3 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 7 albemarle street london W1S 4HQ (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Location of register of members (1 page)
24 November 2006	Location of register of members (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 7 albemarle street london W1S 4HQ (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
1 August 2006	Particulars of mortgage/charge (18 pages)
1 August 2006	Particulars of mortgage/charge (18 pages)
29 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Return made up to 21/05/06; full list of members (7 pages)
28 June 2006	Return made up to 21/05/06; full list of members (7 pages)
7 June 2006	Full accounts made up to 30 November 2005 (13 pages)
7 June 2006	Full accounts made up to 30 November 2005 (13 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 October 2005	Particulars of mortgage/charge (7 pages)
5 October 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Full accounts made up to 30 November 2004 (13 pages)
4 August 2005	Full accounts made up to 30 November 2004 (13 pages)
1 July 2005	Particulars of mortgage/charge (21 pages)
1 July 2005	Particulars of mortgage/charge (31 pages)
1 July 2005	Particulars of mortgage/charge (31 pages)
1 July 2005	Particulars of mortgage/charge (21 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2005	Memorandum and Articles of Association (8 pages)
28 June 2005	Memorandum and Articles of Association (8 pages)
28 June 2005	Memorandum and Articles of Association (6 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2005	Memorandum and Articles of Association (6 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed (1 page)
14 June 2005	Return made up to 21/05/05; full list of members (7 pages)
14 June 2005	Return made up to 21/05/05; full list of members (7 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
23 May 2005	Memorandum and Articles of Association (14 pages)
23 May 2005	Memorandum and Articles of Association (14 pages)
6 May 2005	Company name changed lnr partners europe LTD.\certificate issued on 06/05/05 (2 pages)
6 May 2005	Company name changed lnr partners europe LTD.\certificate issued on 06/05/05 (2 pages)
5 May 2005	Company name changed lennar partners europe LTD.\certificate issued on 05/05/05 (2 pages)
5 May 2005	Company name changed lennar partners europe LTD.\certificate issued on 05/05/05 (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
22 July 2004	Particulars of mortgage/charge (5 pages)
22 July 2004	Particulars of mortgage/charge (5 pages)
6 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Ad 24/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 June 2004	Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Ad 24/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2004	Incorporation (20 pages)
21 May 2004	Incorporation (20 pages)

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