INTERNATIONAL REAL ESTATE LIMITED

Company number 02101254

Date	Type	Description	View / Download
14 Apr 2020	CH01	Director's details changed for Mr Rolf Christopher Nordstrom on 8 April 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(25 pages)
09 Apr 2020	CH01	Director's details changed for Dominique Louise Sturgess on 8 April 2020	(2 pages)
09 Apr 2020	PSC04	Change of details for Rolf Fredrik Nordstrom as a person with significant control on 8 April 2020	(2 pages)
09 Apr 2020	PSC04	Change of details for Mr Rolf Christopher Nordstrom as a person with significant control on 8 April 2020	(2 pages)
09 Apr 2020	CH01	Director's details changed for Mr Rolf Christopher Nordstrom on 8 April 2020	(2 pages)
08 Apr 2020	AD01	Registered office address changed from Classic House 365a Limpsfield Road Warlingham CR6 9HA to Kemp House 152-160 City Road London EC1V 2NX on 8 April 2020	(1 page)
17 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(23 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(26 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(22 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(23 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(29 pages)
26 Jan 2017	AP01	Appointment of Dr Rolf Christopher Nordstrom as a director on 19 December 2016	(3 pages)
01 Dec 2016	AP01	Appointment of Rolf Fredrik Norostrom as a director on 3 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/02/24	(4 pages)
17 Nov 2016	TM01	Termination of appointment of Rolf Lennart Nordstrom as a director on 3 January 2016	(2 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(23 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 480,000	(51 pages)
13 Apr 2016	CH01	Director's details changed for Dominique Louise Sturgess on 11 April 2016	(3 pages)
04 Apr 2016	TM01	Termination of appointment of Sven Anders Daniel Akselson as a director on 12 October 2015	(1 page)
04 Apr 2016	TM01	Termination of appointment of John Sinclair Lamb as a director on 12 October 2015	(1 page)
11 Jan 2016	SH06	Cancellation of shares. Statement of capital on 7 December 2015 GBP 12,000	(4 pages)
11 Jan 2016	SH03	Purchase of own shares.	(3 pages)
16 Oct 2015	AP01	Appointment of Dominique Louise Sturgess as a director on 12 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of John Sinclair Lamb as a director on 12 October 2015	(1 page)