TELEREAL SECURITISATION PLC filing history - Find and update company information

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TELEREAL SECURITISATION PLC

Company number 04221626

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Graeme Richard William Hunter as a director on 24 January 2024	View PDF Appointment of Graeme Richard William Hunter as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 25 April 2017	View PDF Second filing of Confirmation Statement dated 25 April 2017 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	RP04AR01	Second filing of the annual return made up to 25 April 2016	View PDF Second filing of the annual return made up to 25 April 2016 - link opens in a new window - 23 pages (23 pages)
24 Oct 2023	RP04AR01	Second filing of the annual return made up to 25 April 2015	View PDF Second filing of the annual return made up to 25 April 2015 - link opens in a new window - 23 pages (23 pages)
24 Oct 2023	RP04AR01	Second filing of the annual return made up to 22 May 2014	View PDF Second filing of the annual return made up to 22 May 2014 - link opens in a new window - 23 pages (23 pages)
24 Oct 2023	RP04AR01	Second filing of the annual return made up to 22 May 2013	View PDF Second filing of the annual return made up to 22 May 2013 - link opens in a new window - 23 pages (23 pages)
24 Oct 2023	RP04AR01	Second filing of the annual return made up to 22 May 2012	View PDF Second filing of the annual return made up to 22 May 2012 - link opens in a new window - 23 pages (23 pages)
24 Oct 2023	RP04AR01	Second filing of the annual return made up to 22 May 2011	View PDF Second filing of the annual return made up to 22 May 2011 - link opens in a new window - 23 pages (23 pages)
24 Oct 2023	RP04AR01	Second filing of the annual return made up to 22 May 2010	View PDF Second filing of the annual return made up to 22 May 2010 - link opens in a new window - 23 pages (23 pages)
10 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
12 Jun 2023	PSC05	Change of details for Telereal Securitisation Holdings Limited as a person with significant control on 12 June 2023	View PDF Change of details for Telereal Securitisation Holdings Limited as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from , 140 London Wall, London, EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
22 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
23 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
01 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	TM01	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017	View PDF Termination of appointment of Warren Ashley Persky as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)

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