TELEREAL SECURITISED PROPERTY PARENT LIMITED

04227833
LEVEL 16 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HR

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 13 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 12 Buy now
12 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 13 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 13 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2020 accounts Annual Accounts 10 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 10 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 10 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 officers Termination of appointment of director (Warren Ashley Persky) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Michael Akiva Hackenbroch) 2 Buy now
22 Aug 2017 accounts Annual Accounts 10 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 10 Buy now
29 Apr 2016 annual-return Annual Return 6 Buy now
25 Nov 2015 officers Appointment of director (Graeme Richard William Hunter) 2 Buy now
15 Oct 2015 accounts Annual Accounts 9 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 officers Termination of appointment of director (Barry Michael Howard Shaw) 1 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Ernitia Ferguson) 1 Buy now
06 Jan 2015 officers Appointment of secretary (Aaron Jon Burns) 2 Buy now
29 Aug 2014 accounts Annual Accounts 9 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
24 Sep 2013 accounts Annual Accounts 9 Buy now
06 Jun 2013 annual-return Annual Return 6 Buy now
30 Nov 2012 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
25 Sep 2012 accounts Annual Accounts 9 Buy now
09 Aug 2012 mortgage Particulars of a mortgage or charge 185 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
23 Jan 2012 officers Appointment of secretary (Ernitia Ferguson) 1 Buy now
23 Jan 2012 officers Termination of appointment of secretary (Eric Wallington) 1 Buy now
29 Sep 2011 accounts Annual Accounts 9 Buy now
10 Jun 2011 annual-return Annual Return 6 Buy now
10 Jun 2011 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
10 Jun 2011 officers Change of particulars for director (Mr Adam Dakin) 2 Buy now
09 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Russell Charles Gurnhill) 2 Buy now
30 Sep 2010 accounts Annual Accounts 9 Buy now
11 Jun 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 205 Buy now
31 Dec 2009 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Barry Michael Howard Shaw) 2 Buy now
30 Dec 2009 officers Change of particulars for secretary (Eric Charles Wallington) 1 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Russell Charles Gurnhill) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Adam Dakin) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
05 Nov 2009 officers Appointment of director (Mr Russell Charles Gurnhill) 1 Buy now
27 Sep 2009 accounts Annual Accounts 9 Buy now
16 Jul 2009 annual-return Return made up to 04/06/09; full list of members 4 Buy now
10 Dec 2008 accounts Annual Accounts 9 Buy now
12 Nov 2008 mortgage Duplicate mortgage certificatecharge no:10 6 Buy now
24 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 10 6 Buy now
10 Jun 2008 annual-return Return made up to 04/06/08; full list of members 4 Buy now
13 May 2008 officers Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 1 Buy now
31 Dec 2007 accounts Annual Accounts 8 Buy now
26 Jun 2007 annual-return Return made up to 04/06/07; full list of members 3 Buy now
19 Apr 2007 mortgage Particulars of mortgage/charge 143 Buy now
01 Feb 2007 mortgage Particulars of mortgage/charge 143 Buy now
03 Jan 2007 mortgage Particulars of mortgage/charge 143 Buy now
05 Dec 2006 mortgage Particulars of mortgage/charge 141 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 6 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 6 Buy now
14 Nov 2006 mortgage Particulars of mortgage/charge 100 Buy now
08 Nov 2006 mortgage Particulars of mortgage/charge 100 Buy now
24 Oct 2006 mortgage Particulars of mortgage/charge 100 Buy now
04 Oct 2006 mortgage Particulars of mortgage/charge 100 Buy now
19 Sep 2006 accounts Annual Accounts 8 Buy now
23 Jun 2006 annual-return Return made up to 04/06/06; full list of members 3 Buy now
28 Dec 2005 officers Director's particulars changed 1 Buy now
03 Nov 2005 officers New director appointed 2 Buy now
03 Nov 2005 officers New director appointed 2 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
07 Sep 2005 accounts Annual Accounts 7 Buy now
09 Jun 2005 annual-return Return made up to 04/06/05; full list of members 3 Buy now
13 Apr 2005 officers New director appointed 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
18 Oct 2004 accounts Annual Accounts 7 Buy now
10 Jun 2004 officers Secretary's particulars changed 1 Buy now
10 Jun 2004 annual-return Return made up to 04/06/04; full list of members 3 Buy now
22 Apr 2004 address Registered office changed on 22/04/04 from: 19 stratford place london W1C 1BQ 1 Buy now
07 Jan 2004 officers Director's particulars changed 1 Buy now
24 Nov 2003 officers New director appointed 1 Buy now
24 Nov 2003 officers New director appointed 2 Buy now