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TELEREAL SECURITISATION PLC

Company number 04221626

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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)
25 Oct 2010 CH01 Director's details changed for Mr Russell Charles Gurnhill on 18 October 2010
30 Sep 2010 AA Full accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2023.
23 Mar 2010 CH01 Director's details changed for Mr Warren Persky on 1 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Graham Henry Edwards on 1 March 2010
30 Dec 2009 CH01 Director's details changed for Barry Michael Howard Shaw on 9 December 2009
30 Dec 2009 CH03 Secretary's details changed for Eric Charles Wallington on 15 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 9 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Russell Charles Gurnhill on 7 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Adam Dakin on 9 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Graham Henry Edwards on 15 December 2009
12 Nov 2009 AA Full accounts made up to 31 March 2009
05 Nov 2009 AP01 Appointment of Mr Russell Charles Gurnhill as a director
01 Jun 2009 363a Return made up to 22/05/09; full list of members
16 Jul 2008 AA Full accounts made up to 31 March 2008
23 May 2008 363a Return made up to 22/05/08; full list of members
23 May 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
13 May 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
28 Oct 2007 AA Full accounts made up to 31 March 2007
25 May 2007 363a Return made up to 22/05/07; full list of members
05 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
19 Sep 2006 AA Full accounts made up to 31 March 2006
26 May 2006 363a Return made up to 22/05/06; full list of members
28 Dec 2005 288c Director's particulars changed