TERE ADVISERS LTD

Company number 12269172

Date	Type	Description	View / Download
24 Nov 2023	MR01	Registration of charge 122691720002, created on 24 November 2023	(20 pages)
19 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
13 Oct 2023	MR04	Satisfaction of charge 122691720001 in full	(1 page)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(65 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Nov 2022	MR01	Registration of charge 122691720001, created on 10 November 2022	(11 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	(27 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 02/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	(4 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Jul 2022	PSC05	Change of details for Key Retirement Solutions Limited as a person with significant control on 30 June 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Joanne Brennan as a director on 30 June 2022	(1 page)
13 Jul 2022	TM01	Termination of appointment of Lyn Julie Perrett as a director on 30 June 2022	(1 page)
13 Jul 2022	TM01	Termination of appointment of Robert Brennan as a director on 30 June 2022	(1 page)
01 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
01 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	(4 pages)
23 Aug 2021	AP01	Appointment of Simon Richard Drew as a director on 26 July 2021	(2 pages)