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TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED

Company number 04531987

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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)
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
26 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
09 May 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Apr 2024 MR01 Registration of charge 045319870005, created on 5 April 2024
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
12 Jun 2023 PSC05 Change of details for Telereal Services Limited as a person with significant control on 12 June 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
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
09 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
16 Apr 2021 MR01 Registration of charge 045319870004, created on 7 April 2021
10 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
16 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 8 July 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
24 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates