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TERE ADVISERS LTD

Company number 12269172

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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)
21 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
11 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Nov 2023 MR01 Registration of charge 122691720002, created on 24 November 2023
19 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
13 Oct 2023 MR04 Satisfaction of charge 122691720001 in full
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Nov 2022 MR01 Registration of charge 122691720001, created on 10 November 2022
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 02/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
13 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Jul 2022 PSC05 Change of details for Key Retirement Solutions Limited as a person with significant control on 30 June 2022
13 Jul 2022 TM01 Termination of appointment of Joanne Brennan as a director on 30 June 2022
13 Jul 2022 TM01 Termination of appointment of Lyn Julie Perrett as a director on 30 June 2022
13 Jul 2022 TM01 Termination of appointment of Robert Brennan as a director on 30 June 2022
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020