REIGATE FUNDING LIMITED

Overview

Company Name	REIGATE FUNDING LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026761
External Registration Number	MC-163416
Jurisdiction	United Kingdom
Date of Creation	Mar 21, 2006
Date of Cessation	Mar 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is REIGATE FUNDING LIMITED located?

Registered Office Address	M&C Corporate Services Limited Ugland House South Church Street PO BOX 309 George Town Grand Cayman Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for REIGATE FUNDING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

REIGATE FUNDING LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Company With Liability Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	MC-163416

What are the latest filings for REIGATE FUNDING LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Apr 02, 2014	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Apr 19, 2013	Winding up of an overseas company	3 pages	OSLQ03

Nov 30, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR008780 Person Authorised to Represent terminated 24/11/2010 robert gillman	2 pages	OSTM03

Nov 30, 2010	Termination of appointment of Robert Gillman as a director	2 pages	OSTM01

Oct 14, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR008780 Person Authorised to Represent terminated 27/08/2010 anthony dunn	2 pages	OSTM03

Oct 13, 2010	Termination of appointment of Anthony Dunn as a director	2 pages	OSTM01

Oct 13, 2010	Appointment of Sean Andrews as a person authorised to represent UK establishment BR008780 on Aug 27, 2010.	3 pages	OSAP05

Oct 13, 2010	Appointment of a director	3 pages	OSAP01

Oct 12, 2010	Full accounts made up to Sep 30, 2009	21 pages	AA

May 24, 2010	Appointment of a director	3 pages	OSAP01

May 24, 2010	Appointment of Anthony Dunn as a person authorised to represent UK establishment BR008780 on Apr 08, 2010.	3 pages	OSAP05

May 05, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR008780 Person Authorised to Represent terminated 31/03/2010 philip shaw	3 pages	OSTM03

May 05, 2010	legacy	pages	ANNOTATION
May 05, 2010	Termination of appointment of Philip Shaw as a director	2 pages	OSTM01

Sep 08, 2009	Full accounts made up to Sep 30, 2008	22 pages	AA

Nov 20, 2008	legacy	3 pages	BR6

Nov 20, 2008	legacy	4 pages	BR4

Jun 12, 2008	legacy		BR4

Jun 12, 2008	legacy		BR4

Jun 12, 2008	legacy	5 pages	BR4

Jun 12, 2008	legacy		BR6

Jun 12, 2008	legacy	3 pages	BR6

Dec 08, 2007	Full accounts made up to Sep 30, 2007	24 pages	AA
Apr 19, 2007	legacy	3 pages	BR6

View All Filings

Who are the officers of REIGATE FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREWS, Sean St Mary Axe EC3A 8EP London 30	Aug 27, 2010		Director	St Mary Axe EC3A 8EP London 30	United Kingdom	British,South African	1978-1	Accountant	154865560001
PRICE, Drew St. Mary Axe EC3A 8EP London 30	Jun 02, 2008		Director	St. Mary Axe EC3A 8EP London 30	England	British	1968-6	Accountant	131061920001
BANKS, Richard Kirkwood 30 St Mary Axe EC3A 8EP London	May 09, 2006	Nov 29, 2006	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1964-11	Accountant	51759370002
DUNN, Anthony Martin St. Mary Axe EC3A 8EP London 30	Apr 08, 2010	Aug 27, 2010	Director	St. Mary Axe EC3A 8EP London 30	England	British	1968-6	Coo	131062600001
GILLMAN, Robert 54 St Marys Mansions St Marys Terrace W2 1SH London	Apr 17, 2007	Nov 24, 2010	Director	54 St Marys Mansions St Marys Terrace W2 1SH London		British	1962-5	Risk Officer	120653570001
KIRKMAN, Michael 30 St Mary Axe EC3A 8EP London	Mar 14, 2007	Oct 27, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1973-9	Head Of Project Management And	123709630001
SHAW, Philip Edward 30 St Mary Axe EC3A 8EP London	May 09, 2006	Mar 31, 2010	Director	30 St Mary Axe EC3A 8EP London		British	1971-1	Accountant	107315500001
SMART, Christianne Fiona 30 St Mary Axe EC3A 8EP London	May 09, 2006	Jun 02, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1970-9	Finance Officer	102262750002
VAN ZUYLEN, Maxine 1 Owls Court Farm Cottages Five Fields Lane TN8 6NB Four Elms Kent	Nov 29, 2006	Mar 14, 2007	Director	1 Owls Court Farm Cottages Five Fields Lane TN8 6NB Four Elms Kent		Dutch	1974-6	Accountant	120745100001

View Detailed Information on Officers and People with Significant Control

Does REIGATE FUNDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Swiss Re Services 30 St. Mary Axe London	practitioner	30 St. Mary Axe London	May 04, 2011

View Detailed Information on Insolvency Cases

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.
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