REECH CAPITAL LIMITED: Filings

  • Overview

    Company NameREECH CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03649490
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REECH CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on Sep 28, 2022

    1 pagesAD01

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Jun 29, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    Termination of appointment of Marc Mayo as a director on Apr 30, 2021

    1 pagesTM01

    Director's details changed for Mr Martin Robert Boyd on Nov 30, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Robert Boyd on Oct 01, 2018

    2 pagesCH01

    Secretary's details changed for Mr Howard Wallis on Oct 01, 2018

    1 pagesCH03

    Director's details changed for Mr Marc Mayo on Oct 01, 2018

    2 pagesCH01

    Director's details changed for Ann Maria Vasileff on Oct 01, 2018

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Change of details for Fis Uk Holdings Limited as a person with significant control on Jun 29, 2018

    2 pagesPSC05

    Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on Jun 29, 2018

    1 pagesAD01

    Appointment of Mr Marc Mayo as a director on Feb 16, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0