TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED

Company number 04531987

Date	Type	Description	View / Download
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
04 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(24 pages)
26 Nov 2015	AP01	Appointment of Graeme Richard William Hunter as a director on 19 November 2015	(2 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
27 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(5 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Jan 2015	TM02	Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015	(1 page)
06 Jan 2015	AP03	Appointment of Aaron Jon Burns as a secretary on 1 January 2015	(2 pages)
22 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(5 pages)
29 Aug 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
08 Aug 2014	MR01	Registration of charge 045319870003, created on 24 July 2014	(11 pages)
04 Apr 2014	MR01	Registration of charge 045319870002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(16 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
13 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1	(5 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
30 Nov 2012	CH01	Director's details changed for Mr Graham Henry Edwards on 30 November 2012	(2 pages)
18 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
18 Jan 2012	AP03	Appointment of Ernitia Ferguson as a secretary	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Eric Wallington as a secretary	(1 page)
16 Nov 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
29 Sep 2011	TM01	Termination of appointment of Mark Pears as a director	(1 page)
29 Sep 2011	TM01	Termination of appointment of Michael Baker as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(6 pages)
26 Oct 2010	CH01	Director's details changed for Mr Russell Charles Gurnhill on 18 October 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Warren Persky on 18 October 2010	(2 pages)