TELEREAL SECURITISATION HOLDINGS LIMITED
Company number 04221641
- Company Overview for TELEREAL SECURITISATION HOLDINGS LIMITED (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) |
|---|---|---|---|
| 11 Mar 2015 | TM02 | Termination of appointment of Ernitia Ferguson as a secretary on 5 March 2015 | |
| 11 Mar 2015 | AP03 | Appointment of Aaron Jon Burns as a secretary on 5 March 2015 | |
| 07 Jan 2015 | ANNOTATION |
Rectified TM01 was removed from the public register on 19/02/15 as it was invalid or ineffective.
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| 26 Sep 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 06 Nov 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 30 Nov 2012 | CH01 | Director's details changed for Mr Graham Henry Edwards on 30 November 2012 | |
| 03 Oct 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 23 Jan 2012 | AP03 | Appointment of Ernitia Ferguson as a secretary | |
| 23 Jan 2012 | TM02 | Termination of appointment of Eric Wallington as a secretary | |
| 29 Sep 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 10 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 09 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 26 Oct 2010 | CH01 | Director's details changed for Mr Warren Persky on 18 October 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr Russell Charles Gurnhill on 18 October 2010 | |
| 30 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 24 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 | |
| 31 Dec 2009 | CH01 | Director's details changed for Mr Warren Persky on 9 December 2009 | |
| 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 Graham Henry Edwards on 15 December 2009 |