Infrared European Active Real Estate Fund Trustee 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
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HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 07073383 |
| Record last updated | Friday, March 11, 2022 9:41:47 AM UTC |
| Official Address | 12 Charles II Street London Sw1y4qu St James's There are 479 companies registered at this street |
| Postal Code | SW1Y4QU |
| Sector | Financial intermediation not elsewhere classified |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Mar 7, 2022 | Two appointments: 2 men | |
| Registry | Mar 7, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2020 | Appointment of a man as Accountant and Director | |
| Registry | Jul 31, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 16, 2020 | Appointment of a man as Fund Management and Director | |
| Registry | Jan 12, 2018 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | 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 | 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 | Nov 12, 2012 | Annual return | |
| Financials | Aug 13, 2012 | Annual accounts | |
| Registry | Nov 11, 2011 | Annual return | |
| Registry | Sep 28, 2011 | Particulars of a mortgage or charge | |
| Registry | Aug 3, 2011 | Resignation of one Director | |
| Registry | Jul 25, 2011 | Particulars of a mortgage or charge | |
| Registry | Jun 29, 2011 | Resignation of one Merchant Banker and one Director (a man) | |
| Registry | Apr 11, 2011 | Change of particulars for director | |
| Registry | Apr 11, 2011 | Change of particulars for director 7073... | |
| Registry | Apr 11, 2011 | Change of particulars for director | |
| Registry | Apr 11, 2011 | Change of particulars for director 7073... | |
| Registry | Apr 11, 2011 | Change of particulars for director | |
| 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 | Resignation of one Secretary (a man) | |
| Registry | Apr 11, 2011 | Appointment of a woman as Secretary | |
| Financials | Apr 7, 2011 | Annual accounts | |
| Registry | Mar 30, 2011 | Change of name certificate | |
| Registry | Mar 30, 2011 | Company name change | |
| Registry | Feb 12, 2011 | Particulars of a mortgage or charge | |
| Registry | Jan 4, 2011 | Particulars of a mortgage or charge 7073... | |
| Registry | Dec 14, 2010 | Appointment of a man as Director | |
| Registry | Dec 10, 2010 | Appointment of a man as Investment Banker and Director | |
| Registry | Nov 30, 2010 | Annual return | |
| Registry | Oct 4, 2010 | Resignation of one Director | |
| Registry | Sep 29, 2010 | Resignation of one Banker and one Director (a man) | |
| Registry | Jul 31, 2010 | Particulars of a mortgage or charge | |
| Registry | Jul 31, 2010 | Particulars of a mortgage or charge 7073... | |
| Registry | Jul 13, 2010 | Appointment of a man as Director | |
| Registry | Jul 9, 2010 | Appointment of a man as Director and Company Director | |
| Registry | Apr 19, 2010 | Change of particulars for director | |
| Registry | Feb 25, 2010 | Change of particulars for director 7073... | |
| Registry | Feb 25, 2010 | Change of particulars for director | |
| Registry | Feb 1, 2010 | Change of accounting reference date | |
| Registry | Dec 15, 2009 | Particulars of a mortgage or charge | |
| Registry | Dec 15, 2009 | Particulars of a mortgage or charge 7073... | |
| Registry | Nov 11, 2009 | Six appointments: 6 men | |
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