SRE HOLDING (UK) COMPANY LIMITED

Company number 13762901

Date	Type	Description	View / Download
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
02 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 2 September 2024	(2 pages)
13 Aug 2024	AD01	Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Lansdowne Building No 2 Lansdowne Road Croydon Greater London CR9 2ER on 13 August 2024	(1 page)
01 Aug 2024	AP01	Appointment of Mr Anthony Tran as a director on 26 July 2024	(2 pages)
01 Aug 2024	AP01	Appointment of Mr Georg Hoefler as a director on 26 July 2024	(2 pages)
01 Aug 2024	TM01	Termination of appointment of Hajir Naghdy as a director on 25 July 2024	(1 page)
12 Feb 2024	PSC04	Change of details for Mr Michael Brian Dorrell as a person with significant control on 18 September 2023	(2 pages)
27 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
08 Oct 2023	PSC04	Change of details for Mr Michael Brian Dorrell as a person with significant control on 25 September 2023	(2 pages)
08 Oct 2023	PSC04	Change of details for Mr Michael Brian Dorrell as a person with significant control on 24 July 2023	(2 pages)
08 Oct 2023	CH01	Director's details changed for Matthew John Tate on 25 September 2023	(2 pages)
08 Oct 2023	CH01	Director's details changed for Mr Hajir Naghdy on 25 September 2023	(2 pages)
08 Oct 2023	PSC01	Notification of Michael Brian Dorrell as a person with significant control on 24 November 2021	(2 pages)
08 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 8 October 2023	(2 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
15 Aug 2023	CH01	Director's details changed for Mr Hajir Naghdy on 11 August 2023	(2 pages)
27 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
27 Jul 2023	CH01	Director's details changed for Mr Hajir Naghdy on 24 July 2023	(2 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
05 May 2023	AP01	Appointment of Matthew John Tate as a director on 5 May 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Arash Alavi as a director on 5 May 2023	(1 page)
19 Jan 2023	CH01	Director's details changed for Hajir Naghdy on 18 January 2023	(2 pages)
29 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
31 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 USD 1	(9 pages)