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TELEREAL SECURITISATION HOLDINGS LIMITED

Company number 04221641

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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)
06 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
24 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
24 Jan 2024 AP01 Appointment of Graeme Richard William Hunter as a director on 24 January 2024
10 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
12 Jun 2023 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023
25 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
02 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
23 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
29 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
22 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
06 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
19 Sep 2017 TM01 Termination of appointment of Warren Ashley Persky as a director on 19 September 2017
12 Sep 2017 AP01 Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017
23 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
30 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
01 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
10 Apr 2015 TM01 Termination of appointment of Barry Michael Howard Shaw as a director on 31 March 2015