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REECH CAPITAL LIMITED

Company number 03649490

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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 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 TM01 Termination of appointment of Anselm Fonseca as a director
12 Apr 2012 AP01 Appointment of Henry Morton Miller Jr as a director
05 Apr 2012 TM01 Termination of appointment of Harold Finders as a director
05 Apr 2012 TM01 Termination of appointment of Richard Obetz as a director
14 Dec 2011 AP01 Appointment of Anselm Joseph Paul Fonseca as a director
01 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Mr Harold Charles Finders on 1 October 2011
04 Oct 2011 CH01 Director's details changed for Ms Victoria Elizabeth Silbey on 1 October 2011
04 Oct 2011 CH03 Secretary's details changed for Mr Howard Wallis on 1 October 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AP01 Appointment of Martin Robert Boyd as a director
03 May 2011 AP01 Appointment of Richard James Obetz as a director
01 Feb 2011 TM01 Termination of appointment of Eric Erickson as a director
14 Oct 2010 AR01 Annual return made up to 1 October 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 TM01 Termination of appointment of Mark Payne as a director
07 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2010 AP01 Appointment of Eric George Erickson as a director
28 Jan 2010 TM01 Termination of appointment of Michael Ruane as a director
15 Jan 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Sep 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2