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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)
23 Nov 2016 AD01 Registered office address changed from 17 Moorgate London EC2R 6AR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 23 November 2016
18 Oct 2016 CH01 Director's details changed for Mr Adrian Barnwell on 13 October 2016
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
18 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Apr 2014 CH01 Director's details changed for Mr Adrian Barnwell on 26 March 2014
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
29 May 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Feb 2013 TM01 Termination of appointment of Andrew Nellies as a director
13 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Feb 2013 TM02 Termination of appointment of Kelly Moorhouse as a secretary
23 Jan 2013 AP01 Appointment of Adrian Barnwell as a director
23 Jan 2013 TM01 Termination of appointment of Kelly Moorhouse as a director
11 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Dec 2011 MEM/ARTS Memorandum and Articles of Association
31 Oct 2011 MEM/ARTS Memorandum and Articles of Association
23 Mar 2011 CH01 Director's details changed for Ms Philippa Jane Brown on 21 February 2011
21 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
21 Mar 2011 AD04 Register(s) moved to registered office address
21 Mar 2011 AD02 Register inspection address has been changed from 46 St. James's Place London SW1A 1NS United Kingdom