TELEREAL SECURED FINANCE HOLDINGS LIMITED
Company number 08589189
- Company Overview for TELEREAL SECURED FINANCE HOLDINGS LIMITED (08589189)
- Filing history for TELEREAL SECURED FINANCE HOLDINGS LIMITED (08589189)
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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) |
|---|---|---|---|
| 28 Oct 2024 | CH01 | Director's details changed for Mr Adam Dakin on 12 June 2023 | |
| 28 Oct 2024 | CH01 | Director's details changed for Mr Graham Henry Edwards on 12 June 2023 | |
| 25 Oct 2024 | CH01 | Director's details changed for Mr Russell Charles Gurnhill on 12 June 2023 | |
| 06 Aug 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 21 April 2024 with no updates | |
| 24 Jan 2024 | AP01 | Appointment of Graeme Richard William Hunter as a director on 24 January 2024 | |
| 10 Aug 2023 | AA | Group of companies' accounts made up to 31 March 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 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
| 02 Aug 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 21 April 2022 with no updates | |
| 22 Aug 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
| 29 Sep 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with no updates | |
| 22 Oct 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 21 April 2019 with no updates | |
| 06 Oct 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 21 April 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 | |
| 22 Aug 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 02 Sep 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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