Infrared European Active Real Estate General Partner LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
TROPICALFLAME LIMITED
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
| Company type | Private Limited Company |
| Company Number | 06454108 |
| Record last updated | Wednesday, April 17, 2024 11:18:18 AM UTC |
| Postal Code | SW1Y 4QU |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 16, 2024 | Appointment of a man as Director | |
| Registry | Jul 28, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 7, 2021 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
| Registry | Dec 7, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Dec 7, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 21, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 16, 2020 | Two appointments: 2 men | |
| Registry | Jan 12, 2018 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Oct 7, 2014 | Resignation of one Property Director and one Director (a man) | |
| Registry | Sep 16, 2013 | Change of particulars for director | |
| Financials | Apr 11, 2013 | Annual accounts | |
| Registry | Jan 3, 2013 | Change of particulars for director | |
| Registry | Dec 11, 2012 | Annual return | |
| Financials | Aug 13, 2012 | Annual accounts | |
| Registry | Apr 18, 2012 | Appointment of a man as Director | |
| Registry | Apr 18, 2012 | Appointment of a man as Director and Merchant Banker | |
| Registry | Dec 20, 2011 | Annual return | |
| Registry | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Aug 25, 2011 | Appointment of a man as Director and Company Director | |
| Registry | Aug 3, 2011 | Resignation of one Director | |
| Registry | Jun 29, 2011 | Resignation of one Director (a man) | |
| Registry | Apr 11, 2011 | Change of particulars for director | |
| Registry | Apr 11, 2011 | Change of particulars for director 6454... | |
| Registry | Apr 11, 2011 | Change of particulars for director | |
| Registry | Apr 11, 2011 | Change of particulars for director 6454... | |
| Registry | Apr 11, 2011 | Resignation of one Secretary | |
| Registry | Apr 11, 2011 | Appointment of a woman as Secretary | |
| Registry | Apr 11, 2011 | Change of registered office address | |
| Registry | Apr 11, 2011 | Appointment of a woman as Secretary | |
| Financials | Apr 7, 2011 | Annual accounts | |
| Registry | Apr 6, 2011 | Company name change | |
| Registry | Apr 6, 2011 | Change of name certificate | |
| Registry | Apr 6, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Jan 11, 2011 | Annual return | |
| Registry | Dec 14, 2010 | Appointment of a man as Director | |
| Registry | Dec 10, 2010 | Appointment of a man as Investment Banker and Director | |
| Registry | Oct 4, 2010 | Resignation of one Director | |
| Registry | Sep 29, 2010 | Resignation of one Director (a man) | |
| Financials | Aug 9, 2010 | Annual accounts | |
| Registry | Apr 13, 2010 | Change of particulars for director | |
| Registry | Feb 24, 2010 | Change of particulars for director 6454... | |
| Registry | Feb 23, 2010 | Change of particulars for director | |
| Registry | Jan 27, 2010 | Change of particulars for director 6454... | |
| Registry | Dec 30, 2009 | Annual return | |
| Registry | Sep 8, 2009 | Appointment of a man as Secretary | |
| Registry | Sep 8, 2009 | Resignation of a secretary | |
| Registry | Sep 8, 2009 | Resignation of one Secretary (a man) and one Company Secretary | |
| Registry | Jul 30, 2009 | Appointment of a director | |
| Registry | Jul 21, 2009 | Appointment of a man as Property Director and Director | |
| Financials | May 9, 2009 | Annual accounts | |
| Registry | Dec 18, 2008 | Annual return | |
| Registry | Feb 11, 2008 | Appointment of a director | |
| Registry | Feb 11, 2008 | Appointment of a director 6454... | |
| Registry | Feb 5, 2008 | Memorandum of association | |
| Registry | Feb 4, 2008 | Resignation of a secretary | |
| Registry | Feb 4, 2008 | Resignation of a director | |
| Registry | Feb 4, 2008 | Resignation of a director 6454... | |
| Registry | Feb 4, 2008 | Appointment of a secretary | |
| Registry | Feb 4, 2008 | Appointment of a director | |
| Registry | Jan 30, 2008 | Alteration to memorandum and articles | |
| Registry | Jan 30, 2008 | Change in situation or address of registered office | |
| Registry | Jan 29, 2008 | Company name change | |
| Registry | Jan 29, 2008 | Change of name certificate | |
| Registry | Jan 28, 2008 | Resignation of one Director (a man) | |
| Registry | Jan 28, 2008 | Five appointments: 5 men | |
| Registry | Dec 14, 2007 | Three appointments: 2 men and a person | |
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
