TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED

Company number 04243014

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	(3 pages)
06 Mar 2024	PSC05	Change of details for Ttre (Securitised) Holdings Limited as a person with significant control on 12 June 2023	(2 pages)
06 Mar 2024	PSC05	Change of details for Terrace Sp Holdings Limited as a person with significant control on 12 June 2023	(2 pages)
05 Mar 2024	PSC07	Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 22 December 2020	(1 page)
05 Mar 2024	PSC02	Notification of Ttre (Securitised) Holdings Limited as a person with significant control on 22 December 2020	(2 pages)
02 Mar 2024	PSC02	Notification of Terrace Sp Holdings Limited as a person with significant control on 6 April 2016	(4 pages)
28 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 25 April 2017	(7 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	(9 pages)
13 Jun 2023	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 13 June 2023	(1 page)
31 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
31 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(54 pages)
11 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
26 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	(3 pages)
17 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
17 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(55 pages)
10 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	(36 pages)
12 Jan 2022	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 30 December 2021	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
08 Jan 2021	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Jan 2021	MR04	Satisfaction of charge 2 in full	(1 page)