TELEREAL SECURED FINANCE HOLDINGS LIMITED

Date	Description
22/04/2522 April 2025	Confirmation statement made on 2025-04-21 with no updates View Document
28/10/2428 October 2024	Director's details changed for Mr Graham Henry Edwards on 2023-06-12 View Document
28/10/2428 October 2024	Director's details changed for Mr Adam Dakin on 2023-06-12 View Document
25/10/2425 October 2024	Director's details changed for Mr Russell Charles Gurnhill on 2023-06-12 View Document
06/08/246 August 2024	Group of companies' accounts made up to 2024-03-31 View Document
24/04/2424 April 2024	Confirmation statement made on 2024-04-21 with no updates View Document
24/01/2424 January 2024	Appointment of Graeme Richard William Hunter as a director on 2024-01-24 View Document
10/08/2310 August 2023	Group of companies' accounts made up to 2023-03-31 View Document
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 View Document
25/04/2325 April 2023	Confirmation statement made on 2023-04-21 with no updates View Document
22/04/2222 April 2022	Confirmation statement made on 2022-04-21 with no updates View Document
22/04/2022 April 2020	CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View Document
22/10/1922 October 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View Document
06/10/186 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document

01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View Document
19/09/1719 September 2017	APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH View Document
22/08/1722 August 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
03/05/173 May 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View Document
02/09/162 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
03/05/163 May 2016	Annual return made up to 25 April 2016 with full list of shareholders View Document
15/10/1515 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
14/05/1514 May 2015	Annual return made up to 25 April 2015 with full list of shareholders View Document
11/03/1511 March 2015	APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON View Document
11/03/1511 March 2015	SECRETARY APPOINTED AARON JON BURNS View Document
26/09/1426 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
01/07/141 July 2014	Annual return made up to 28 June 2014 with full list of shareholders View Document
22/08/1322 August 2013	CURRSHO FROM 30/06/2014 TO 31/03/2014 View Document
28/06/1328 June 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document