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REYKER NOMINEES LTD

Company number 02056221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
11 Feb 2025 PSC05 Change of details for Reyker Securities Plc as a person with significant control on 1 February 2025
11 Feb 2025 CH02 Director's details changed for Reyker Securities Plc on 1 February 2025
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
05 Dec 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 45 Gresham Street London EC2V 7BG on 5 December 2022
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
22 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
26 Feb 2021 AP02 Appointment of Reyker Securities Plc as a director on 19 February 2021
14 Oct 2020 AD01 Registered office address changed from 17 Moorgate London EC2R 6AR United Kingdom to 25 Moorgate London EC2R 6AY on 14 October 2020
14 Oct 2020 TM01 Termination of appointment of Helen Patricia Fowlie as a director on 14 October 2020
27 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
11 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
28 Jan 2019 TM01 Termination of appointment of Philippa Jane Brown as a director on 19 September 2018
19 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2018 MR04 Satisfaction of charge 020562210001 in full
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
06 Dec 2017 MR01 Registration of charge 020562210001, created on 1 December 2017
11 Aug 2017 AP01 Appointment of Helen Patricia Fowlie as a director on 19 July 2017