TELEREAL SECURED FINANCE HOLDINGS LIMITED

Company number 08589189

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	(3 pages)
24 Jan 2024	AP01	Appointment of Graeme Richard William Hunter as a director on 24 January 2024	(2 pages)
10 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(28 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	(1 page)
25 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(27 pages)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	(3 pages)
22 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(27 pages)
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(26 pages)
22 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
22 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(25 pages)
23 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(24 pages)
01 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
19 Sep 2017	TM01	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	(2 pages)
22 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(25 pages)
03 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
02 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(24 pages)
03 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(5 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
14 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(5 pages)
11 Mar 2015	TM02	Termination of appointment of Ernitia Ferguson as a secretary on 5 March 2015	(1 page)
11 Mar 2015	AP03	Appointment of Aaron Jon Burns as a secretary on 5 March 2015	(2 pages)