INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED

07073383
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
23 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
25 May 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Mar 2022 officers Appointment of director (Richard Martin Goulder) 2 Buy now
09 Mar 2022 officers Appointment of director (Mr Christopher Paul Gill) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (Andreas Katsaros) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Timothy Geoffrey Thorp) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (David Christopher Hudson) 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 18 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2020 officers Appointment of director (Mr David Christopher Hudson) 2 Buy now
22 Sep 2020 officers Termination of appointment of director 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Christopher John Huxtable) 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Stuart Nicholas Jackson) 1 Buy now
28 Jul 2020 accounts Annual Accounts 16 Buy now
27 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
17 Jul 2020 officers Change of particulars for director 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Andreas Katsaros) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Stuart Nicholas Jackson) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Christopher John Huxtable) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Timothy Geoffrey Thorp) 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 officers Change of particulars for director 2 Buy now
17 Mar 2020 officers Appointment of director (Stuart Nicholas Jackson) 2 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 17 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 accounts Annual Accounts 17 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 15 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 incorporation Memorandum Articles 40 Buy now
15 Jul 2016 resolution Resolution 2 Buy now
12 Jul 2016 resolution Resolution 2 Buy now
05 May 2016 accounts Annual Accounts 15 Buy now
04 Dec 2015 annual-return Annual Return 6 Buy now
17 May 2015 accounts Annual Accounts 14 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
08 Oct 2014 officers Termination of appointment of director (Iain Douglas Bond) 1 Buy now
20 May 2014 accounts Annual Accounts 14 Buy now
29 Apr 2014 mortgage Registration of a charge 21 Buy now
12 Feb 2014 miscellaneous Miscellaneous 1 Buy now
05 Feb 2014 miscellaneous Miscellaneous 1 Buy now
22 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jan 2014 miscellaneous Miscellaneous 2 Buy now
10 Jan 2014 auditors Auditors Resignation Company 2 Buy now
11 Nov 2013 annual-return Annual Return 7 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Andreas Katsaros) 2 Buy now
11 Apr 2013 accounts Annual Accounts 14 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Andreas Katsaros) 2 Buy now
12 Nov 2012 annual-return Annual Return 7 Buy now
13 Aug 2012 accounts Annual Accounts 15 Buy now
11 Nov 2011 annual-return Annual Return 7 Buy now
28 Sep 2011 mortgage Particulars of a mortgage or charge 18 Buy now
03 Aug 2011 officers Termination of appointment of director (Edward Glover) 1 Buy now
25 Jul 2011 mortgage Particulars of a mortgage or charge 8 Buy now
11 Apr 2011 officers Change of particulars for director (Timothy Geoffrey Thorp) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Edward Douglas Glover) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Christopher John Huxtable) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Andreas Katsaros) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Iain Douglas Bond) 2 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Stephen Owen) 1 Buy now
11 Apr 2011 officers Appointment of secretary (Alison Wyllie) 2 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2011 accounts Annual Accounts 16 Buy now
30 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 10 Buy now
04 Jan 2011 mortgage Particulars of a mortgage or charge 10 Buy now
14 Dec 2010 officers Appointment of director (Christopher John Huxtable) 2 Buy now
30 Nov 2010 annual-return Annual Return 7 Buy now
04 Oct 2010 officers Termination of appointment of director (Paul Mackey) 1 Buy now
31 Jul 2010 mortgage Particulars of a mortgage or charge 10 Buy now
31 Jul 2010 mortgage Particulars of a mortgage or charge 11 Buy now
13 Jul 2010 officers Appointment of director (Andreas Katsaros) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Timothy Geoffrey Thorp) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Paul Emmanuel Mackey) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Iain Douglas Bond) 2 Buy now
01 Feb 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
15 Dec 2009 mortgage Particulars of a mortgage or charge 8 Buy now
11 Nov 2009 incorporation Incorporation Company 59 Buy now