TESAUR UE LTD

04984200
3569 83 ARKLEY LONDON UNITED KINGDOM EN5 9PW

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2024 officers Change of particulars for director (Tania Diana Maggiolo) 2 Buy now
23 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 3 Buy now
13 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 officers Termination of appointment of secretary (Forgate Secretaries Limited) 1 Buy now
14 Dec 2022 officers Appointment of secretary (Mrs Anastasia Tsioullou) 2 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Amended Accounts 7 Buy now
23 May 2022 accounts Annual Accounts 3 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 3 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 3 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 2 Buy now
17 Jan 2019 officers Termination of appointment of director (Anthea Mannion) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Annual Accounts 10 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 accounts Annual Accounts 3 Buy now
16 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Dec 2015 annual-return Annual Return 6 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
05 Dec 2014 annual-return Annual Return 6 Buy now
13 Nov 2014 officers Change of particulars for director (Tania Diana Maggiolo) 2 Buy now
08 Oct 2014 accounts Annual Accounts 18 Buy now
22 Sep 2014 officers Appointment of director (Anthea Mannion) 2 Buy now
22 Sep 2014 officers Termination of appointment of director (Susan Tanya Lisette Reilly) 1 Buy now
17 Sep 2014 officers Change of particulars for director (Mrs Susan Tanya Lisette Reilly) 2 Buy now
15 Aug 2014 officers Change of particulars for corporate secretary (Forgate Secretaries Limited) 1 Buy now
15 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 20 Buy now
03 Dec 2012 annual-return Annual Return 6 Buy now
22 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2012 officers Change of particulars for director (Mrs Susan Tanya Lisette Reilly) 2 Buy now
22 Nov 2012 officers Change of particulars for director (Tania Maggiolo) 2 Buy now
15 Oct 2012 officers Appointment of director (Tania Maggiolo) 3 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
21 Jun 2012 officers Appointment of director (Ms Susan Reilly) 2 Buy now
21 Jun 2012 officers Termination of appointment of director (Maurice Saunders) 1 Buy now
21 Jun 2012 officers Termination of appointment of director (Giselle Peters) 1 Buy now
21 Jun 2012 officers Termination of appointment of director (Ifscd Limited) 1 Buy now
21 Jun 2012 officers Termination of appointment of secretary (Ifs Secretaries Limited) 1 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2012 officers Appointment of corporate secretary (Forgate Secretaries Limited) 2 Buy now
08 Jan 2012 accounts Annual Accounts 16 Buy now
09 Dec 2011 annual-return Annual Return 6 Buy now
09 Dec 2011 officers Change of particulars for director (Ms Giselle Lucienne Elizabeth Jane Peters) 2 Buy now
09 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
11 Nov 2011 officers Change of particulars for corporate director (Ifscd Limited) 2 Buy now
11 Nov 2011 officers Change of particulars for corporate secretary (Ifs Secretaries Limited) 2 Buy now
31 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 capital Notice of cancellation of shares 4 Buy now
01 Feb 2011 resolution Resolution 1 Buy now
01 Feb 2011 capital Return of purchase of own shares 3 Buy now
30 Dec 2010 annual-return Annual Return 6 Buy now
30 Dec 2010 address Move Registers To Registered Office Company 1 Buy now
30 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
08 Sep 2010 accounts Annual Accounts 9 Buy now
22 Dec 2009 annual-return Annual Return 7 Buy now
22 Dec 2009 address Move Registers To Sail Company 1 Buy now
21 Dec 2009 officers Change of particulars for corporate director (Ifscd Limited) 2 Buy now
21 Dec 2009 officers Change of particulars for corporate secretary (Ifs Secretaries Limited) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Ms Giselle Lucienne Elizabeth Jane Peters) 2 Buy now
21 Dec 2009 address Change Sail Address Company 1 Buy now
25 Oct 2009 accounts Annual Accounts 9 Buy now
20 Oct 2009 officers Appointment of director (Mr Maurice Roy Saunders) 2 Buy now
20 Oct 2009 officers Appointment of director (Ms Giselle Lucienne Elizabeth Jane Peters) 2 Buy now
02 Dec 2008 annual-return Return made up to 02/12/08; full list of members 4 Buy now
02 Dec 2008 officers Director's change of particulars / ifscd LIMITED / 22/08/2008 1 Buy now
02 Dec 2008 officers Secretary's change of particulars / ifs secretaries LIMITED / 22/08/2008 1 Buy now
31 Oct 2008 accounts Annual Accounts 8 Buy now
28 Aug 2008 address Registered office changed on 28/08/2008 from, 45 clarges street, london, W1J 7EP 1 Buy now
02 Jan 2008 annual-return Return made up to 03/12/07; no change of members 6 Buy now
02 Nov 2007 accounts Annual Accounts 9 Buy now
12 Feb 2007 accounts Annual Accounts 9 Buy now
08 Jan 2007 annual-return Return made up to 03/12/06; no change of members 6 Buy now
16 Nov 2006 incorporation Memorandum Articles 9 Buy now
16 Nov 2006 resolution Resolution 1 Buy now
02 Nov 2006 address Registered office changed on 02/11/06 from: 201 haverstock hill, london, NW3 4QG 1 Buy now
09 Jun 2006 accounts Annual Accounts 7 Buy now
28 Dec 2005 annual-return Return made up to 03/12/05; full list of members 8 Buy now
23 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
08 Jul 2005 miscellaneous Miscellaneous 3 Buy now
20 Dec 2004 annual-return Return made up to 03/12/04; full list of members 7 Buy now
20 Sep 2004 capital Particulars of contract relating to shares 4 Buy now
20 Sep 2004 capital Ad 29/12/03--------- eur si 47736@1=47736 eur ic 0/47736 2 Buy now