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LONG REACH INTERNATIONAL LIMITED

Company number 04086627

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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)
19 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2019 TM02 Termination of appointment of Peter John Burton as a secretary on 22 May 2019
12 Feb 2019 AP01 Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019
12 Feb 2019 TM01 Termination of appointment of Claire Victoria Clough as a director on 12 February 2019
11 Oct 2018 LIQ01 Declaration of solvency
11 Oct 2018 600 Appointment of a voluntary liquidator
11 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-25
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
21 Nov 2017 PSC05 Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017
09 Nov 2017 CH01 Director's details changed for Mrs Claire Victoria Clough on 9 November 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
02 Aug 2017 AP01 Appointment of Mr Neil Martin Clayton as a director on 1 August 2017
17 Jul 2017 PSC07 Cessation of Lri Special Risks Ltd as a person with significant control on 4 July 2017
17 Jul 2017 PSC02 Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 4 July 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 SH20 Statement by Directors
27 Jun 2017 SH19 Statement of capital on 27 June 2017
  • GBP 0.10
27 Jun 2017 CAP-SS Solvency Statement dated 07/06/17
27 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017
09 Mar 2017 TM01 Termination of appointment of Toby James Humphreys as a director on 7 March 2017
02 Mar 2017 AP01 Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of John David Sutton as a director on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of Neil Martin Clayton as a director on 1 March 2017