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INTERNATIONAL REAL ESTATE LIMITED

Company number 02101254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2015 TM01 Termination of appointment of Sven Anders Daniel Akselson as a director on 12 October 2015
12 Oct 2015 SH20 Statement by Directors
12 Oct 2015 SH19 Statement of capital on 12 October 2015
  • GBP 69,274.46
12 Oct 2015 CAP-SS Solvency Statement dated 12/10/15
12 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel the share premium account and capital redemption reserve. 12/10/2015
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2,770,978.4
15 Apr 2015 CH03 Secretary's details changed for Dominique Louise Sturgess on 14 April 2015
01 Jul 2014 AD01 Registered office address changed from Bronzeoak House Stafford Road Caterham Surrey CR3 6JG on 1 July 2014
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2,770,978.4
19 Feb 2014 AA Group of companies' accounts made up to 31 December 2013
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with bulk list of shareholders
06 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
14 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14