TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
Company Documents
Date | Description |
---|---|
03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
26/06/2426 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
12/06/2312 June 2023 | Change of details for Telereal Services Limited as a person with significant control on 2023-06-12 |
02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
25/11/1525 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
27/07/1527 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
22/09/1422 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
12/09/1312 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 |
18/09/1218 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON |
16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARS |
13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
15/09/1015 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 |
31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARS / 15/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE BAKER / 09/12/2009 |
29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
06/11/096 November 2009 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS |
20/10/0920 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
17/10/0817 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
12/09/0712 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
17/11/0517 November 2005 | DIRECTOR RESIGNED |
03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | DIRECTOR RESIGNED |
02/11/052 November 2005 | DIRECTOR RESIGNED |
26/09/0526 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
01/03/051 March 2005 | DIRECTOR RESIGNED |
29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
16/09/0416 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 19 STRATFORD PLACE LONDON W1C 1BQ |
17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
24/11/0324 November 2003 | DIRECTOR RESIGNED |
24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
26/07/0326 July 2003 | ACC. REF. DATE EXTENDED FROM 30/03/03 TO 31/03/03 |
25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
25/04/0325 April 2003 | DIRECTOR RESIGNED |
06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 140 LONDON WALL LONDON EC2Y 5DN |
24/02/0324 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
14/02/0314 February 2003 | DIRECTOR RESIGNED |
14/02/0314 February 2003 | SECRETARY RESIGNED |
13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
30/01/0330 January 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/03/03 |
23/01/0323 January 2003 | COMPANY NAME CHANGED SHELFCO (NO. 2780) LIMITED CERTIFICATE ISSUED ON 23/01/03 |
10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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