TL REALISATIONS LIMITED

Company number 04001915

Date	Type	Description	View / Download
11 May 2017	MR01	Registration of charge 040019150015, created on 5 May 2017	(50 pages)
11 May 2017	MR04	Satisfaction of charge 040019150012 in full	(1 page)
11 May 2017	MR04	Satisfaction of charge 040019150013 in full	(1 page)
11 May 2017	MR04	Satisfaction of charge 040019150014 in full	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
03 Mar 2017	AP01	Appointment of Mr Anthony Wagerman as a director on 2 March 2017	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016	(1 page)
18 Oct 2016	CH01	Director's details changed for Mr Sylvain Marc Pignet on 1 June 2015	(2 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
13 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 70,899,667	(6 pages)
12 Apr 2016	TM02	Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016	(1 page)
12 Apr 2016	AP03	Appointment of Miss Ellen Loi as a secretary on 12 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Anthony Francis D'souza as a director on 31 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Michael David Ball as a director on 31 March 2016	(1 page)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Sep 2015	AUD	Auditor's resignation	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
08 Jun 2015	AD01	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Sylvain Marc Pignet as a director on 6 April 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 70,899,667	(7 pages)
03 Mar 2015	TM01	Termination of appointment of Jeremy Peter Jackson as a director on 26 February 2015	(1 page)
28 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
25 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 70,899,667	(8 pages)
07 Jan 2014	CH01	Director's details changed for Mr James Edward Sullivan Birch on 16 December 2013	(2 pages)
05 Dec 2013	MR01	Registration of charge 040019150014	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next