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REINET ADVISORS (UK) LIMITED

Company number 06750525

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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)
28 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
07 Nov 2011 AD02 Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ
26 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
27 May 2010 AP01 Appointment of Josua Malherbe as a director
27 May 2010 AP01 Appointment of Niall Iain Mccallum as a director
27 May 2010 AP01 Appointment of Ian Christopher Crosby as a director
12 May 2010 TM01 Termination of appointment of Eloy Michotte as a director
11 May 2010 CERTNM Company name changed reinet investment advisors (uk) LIMITED\certificate issued on 11/05/10
  • RES15 ‐ Change company name resolution on 2010-04-23
11 May 2010 CONNOT Change of name notice
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH03 Secretary's details changed for William Sackville Gwynne Lawrence on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Jason Mark Eaglestone on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009
23 Jun 2009 288b Appointment terminate, director and secretary trusec LIMITED logged form
10 Dec 2008 288a Secretary appointed william sackville gwynne lawrence
02 Dec 2008 88(2) Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\
02 Dec 2008 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
02 Dec 2008 287 Registered office changed on 02/12/2008 from 2 lambs passage london EC1Y 8BB
02 Dec 2008 288b Appointment terminated director ben walker
02 Dec 2008 288a Director appointed eloy urbain paul ghislain michotte