INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED

Company number 07073383

Date	Type	Description	View / Download
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2022	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2022	AP01	Appointment of Richard Martin Goulder as a director on 7 March 2022	(2 pages)
09 Mar 2022	AP01	Appointment of Mr Christopher Paul Gill as a director on 7 March 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Andreas Katsaros as a director on 7 March 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Timothy Geoffrey Thorp as a director on 7 March 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of David Christopher Hudson as a director on 7 March 2022	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
25 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
29 Oct 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
29 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2020	MR04	Satisfaction of charge 4 in full	(1 page)
29 Oct 2020	MR04	Satisfaction of charge 7 in full	(2 pages)
29 Oct 2020	MR04	Satisfaction of charge 070733830009 in full	(1 page)
23 Sep 2020	AP01	Appointment of Mr David Christopher Hudson as a director on 21 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of a director	(1 page)
13 Aug 2020	TM01	Termination of appointment of Christopher John Huxtable as a director on 31 July 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020	(1 page)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
27 Jul 2020	PSC05	Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 4 July 2020	(2 pages)
27 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 4 July 2020	(1 page)
17 Jul 2020	CH01	Director's details changed	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Andreas Katsaros on 1 July 2020	(2 pages)