RAYMOND REED EXECUTIVE SERVICES LIMITED
Company number 02085623
- Company Overview for RAYMOND REED EXECUTIVE SERVICES LIMITED (02085623)
- Filing history for RAYMOND REED EXECUTIVE SERVICES LIMITED (02085623)
- People for RAYMOND REED EXECUTIVE SERVICES LIMITED (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) |
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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
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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
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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
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05 Nov 2013 | AA | Group of companies' accounts made up to 31 December 2012 |