FIERA REAL ESTATE UK LIMITED: Filings

  • Overview

    Company NameFIERA REAL ESTATE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01531949
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIERA REAL ESTATE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Budovitch on Dec 16, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    87 pagesAA

    Statement of capital following an allotment of shares on Jan 02, 2025

    • Capital: GBP 402,500,000
    3 pagesSH01

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Emma Nicole Cullen as a director on Jun 20, 2024

    2 pagesAP01

    Termination of appointment of Marc-André Desjardins as a director on Jun 20, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    87 pagesAA

    Satisfaction of charge 015319490020 in full

    1 pagesMR04

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Group of companies' accounts made up to Dec 31, 2022

    93 pagesAA

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Paul Budovitch as a director on Jun 12, 2023

    2 pagesAP01

    Appointment of Mr Rehan Talib as a director on Jun 12, 2023

    2 pagesAP01

    Termination of appointment of John Valentini as a director on Jun 12, 2023

    1 pagesTM01

    Termination of appointment of Marcus Sperber as a director on Jun 12, 2023

    1 pagesTM01

    Confirmation statement made on Dec 15, 2022 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Group of companies' accounts made up to Dec 31, 2021

    95 pagesAA

    Termination of appointment of Alexander David William Price as a director on Aug 03, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0