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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)
11 Apr 2011 AD01 Registered office address changed from 8 Canada Square London E14 5HQ on 11 April 2011
07 Apr 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 CERTNM Company name changed hsbc european active real estate fund trustee LIMITED\certificate issued on 30/03/11
  • CONNOT ‐
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Dec 2010 AP01 Appointment of Christopher John Huxtable as a director
30 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Paul Mackey as a director
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jul 2010 AP01 Appointment of Andreas Katsaros as a director
19 Apr 2010 CH01 Director's details changed for Timothy Geoffrey Thorp on 22 March 2010
25 Feb 2010 CH01 Director's details changed for Paul Emmanuel Mackey on 19 February 2010
25 Feb 2010 CH01 Director's details changed for Iain Douglas Bond on 12 February 2010
01 Feb 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2009 NEWINC Incorporation