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RAYMOND REED EXECUTIVE SERVICES LIMITED

Company number 02085623

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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)
01 Mar 2018 TM02 Termination of appointment of Jamie Reed as a secretary on 16 February 2018
01 Mar 2018 TM02 Termination of appointment of Jamie Reed as a secretary on 16 February 2018
01 Mar 2018 TM02 Termination of appointment of Heather Reed as a secretary on 16 February 2018
01 Mar 2018 TM02 Termination of appointment of Doreen Reed as a secretary on 16 February 2018
01 Mar 2018 TM02 Termination of appointment of Beverley Reed as a secretary on 16 February 2018
28 Feb 2018 MR01 Registration of charge 020856230001, created on 23 February 2018
30 Jan 2018 AAMD Amended group of companies' accounts made up to 31 December 2016
26 Jan 2018 PSC01 Notification of Martin Reed as a person with significant control on 25 January 2018
26 Jan 2018 PSC01 Notification of Pamela Reed as a person with significant control on 25 January 2018
26 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 26 January 2018
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
02 Jun 2017 AP03 Appointment of Mr Jamie Reed as a secretary on 20 May 2017
02 Jun 2017 AP03 Appointment of Ms Heather Reed as a secretary on 20 May 2017
02 Jun 2017 AP03 Appointment of Ms Beverley Reed as a secretary on 20 May 2017
03 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
18 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
01 Aug 2016 AD01 Registered office address changed from Harris House 17 West Street Marlow Buckinghamshire SL7 2LS to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 1 August 2016
10 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
20 Oct 2015 TM01 Termination of appointment of Stephen Alfred Isaacs as a director on 23 September 2015
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
16 Apr 2014 AP01 Appointment of Pamela Acaccia Reed as a director
21 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
05 Nov 2013 AA Group of companies' accounts made up to 31 December 2012