TELEREAL SECURITISATION PLC
Company number 04221626 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Full accounts made up to 2026-03-31 · 38 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 6 Aug 2025 | Full accounts made up to 2025-03-31 · 38 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 6 Aug 2024 | Full accounts made up to 2024-03-31 · 38 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 24 Jan 2024 | Appointment of Graeme Richard William Hunter as a director on 2024-01-24 · 2 pages | View document |
| 2 Nov 2023 | Second filing of Confirmation Statement dated 2017-04-25 · 3 pages | View document |
| 24 Oct 2023 | Second filing of the annual return made up to 2014-05-22 · 23 pages | View document |
| 24 Oct 2023 | Second filing of the annual return made up to 2013-05-22 · 23 pages | View document |
| 24 Oct 2023 | Second filing of the annual return made up to 2012-05-22 · 23 pages | View document |
| 24 Oct 2023 | Second filing of the annual return made up to 2016-04-25 · 23 pages | View document |
| 24 Oct 2023 | Second filing of the annual return made up to 2010-05-22 · 23 pages | View document |
| 24 Oct 2023 | Second filing of the annual return made up to 2011-05-22 · 23 pages | View document |
| 24 Oct 2023 | Second filing of the annual return made up to 2015-04-25 · 23 pages | View document |
| 10 Aug 2023 | Full accounts made up to 2023-03-31 · 38 pages | View document |
| 12 Jun 2023 | Change of details for Telereal Securitisation Holdings Limited as a person with significant control on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 17 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH | View document |
| 22 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 2 May 2017 | 25/04/17 Statement of Capital gbp 50000 · 5 pages | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Apr 2016 | Annual return made up to 2016-04-25 with full list of shareholders · 5 pages | View document |
| 29 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 1 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual return made up to 2015-04-25 with full list of shareholders · 5 pages | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHAW | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON | View document |
| 11 Mar 2015 | SECRETARY APPOINTED AARON JON BURNS | View document |
| 7 Jan 2015 | ANNOTATION | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual return made up to 2014-05-22 with full list of shareholders · 6 pages | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 May 2013 | Annual return made up to 2013-05-22 with full list of shareholders · 6 pages | View document |
| 29 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 25 May 2012 | Annual return made up to 2012-05-22 with full list of shareholders · 6 pages | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON | View document |
| 23 Jan 2012 | SECRETARY APPOINTED ERNITIA FERGUSON | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Jun 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | View document |
| 2 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual return made up to 2011-05-22 with full list of shareholders · 6 pages | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | Annual return made up to 2010-05-22 with full list of shareholders · 6 pages | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL HOWARD SHAW / 09/12/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 | View document |
| 30 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 | View document |
| 12 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL | View document |
| 1 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 | View document |
| 13 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 19 STRATFORD PLACE LONDON W1C 1BQ | View document |
| 22 Apr 2004 | 287 · 1 page | View document |
| 12 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 140 LONDON WALL LONDON EC2Y 5DN | View document |
| 6 Mar 2003 | 287 · 1 page | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 2003 | SECRETARY RESIGNED | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2001 | 287 · 1 page | View document |
| 19 Nov 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 5 STRAND LONDON WC2N 5AF | View document |
| 12 Nov 2001 | APPLICATION COMMENCE BUSINESS | View document |
| 12 Nov 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 8 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | 287 · 1 page | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: BASTION HOUSE 140 LONDON WALL LONDON EC2Y 1BN | View document |
| 8 Nov 2001 | SECRETARY RESIGNED | View document |
| 29 Oct 2001 | COMPANY NAME CHANGED TELEREAL SPECIALISED PROPERTY (F INANCE) PLC CERTIFICATE ISSUED ON 29/10/01 | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 29 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 2001 | 287 · 1 page | View document |
| 29 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |