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INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED

Company number 07073383

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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)
08 Oct 2014 TM01 Termination of appointment of Iain Douglas Bond as a director on 7 October 2014
20 May 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 MR01 Registration of charge 070733830009
12 Feb 2014 MISC Section 519
05 Feb 2014 MISC Aud res sec 519
22 Jan 2014 MR04 Satisfaction of charge 8 in full
10 Jan 2014 MISC Sect 519
10 Jan 2014 AUD Auditor's resignation
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
16 Sep 2013 CH01 Director's details changed for Mr Andreas Katsaros on 16 September 2013
11 Apr 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 CH01 Director's details changed for Mr Andreas Katsaros on 1 January 2013
12 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
13 Aug 2012 AA Full accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
03 Aug 2011 TM01 Termination of appointment of Edward Glover as a director
25 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Apr 2011 CH01 Director's details changed for Timothy Geoffrey Thorp on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Mr Edward Douglas Glover on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Christopher John Huxtable on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Andreas Katsaros on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Iain Douglas Bond on 11 April 2011
11 Apr 2011 TM02 Termination of appointment of Stephen Owen as a secretary
11 Apr 2011 AP03 Appointment of Alison Wyllie as a secretary