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REISS (RICHMOND) LIMITED

Company number 05924056

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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)
18 Apr 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
10 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Reiss Building 12 Picton Place London W1U 1BW on 10 November 2017
02 Nov 2017 TM02 Termination of appointment of Steven Richard Downes as a secretary on 31 October 2017
02 Nov 2017 AP01 Appointment of Mrs Rosemary June Reiss as a director on 31 October 2017
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
17 Jun 2017 MR04 Satisfaction of charge 1 in full
17 Jun 2017 MR04 Satisfaction of charge 3 in full
01 Jun 2017 MR04 Satisfaction of charge 2 in full
18 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
08 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
13 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Nov 2014 CH01 Director's details changed for Mr David Anthony Reiss on 12 November 2014
12 Nov 2014 CH03 Secretary's details changed for Mr Steven Richard Downes on 12 November 2014
06 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
17 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
03 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
07 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders