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REEVES + NEYLAN FINANCIAL SERVICES LIMITED

Company number 07232981

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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)
21 Apr 2021 TM01 Termination of appointment of Nigel Fright as a director on 2 March 2021
21 Apr 2021 AP01 Appointment of Mr Thomas David Barnett as a director on 2 March 2021
21 Apr 2021 AP01 Appointment of Mr Matthew Declan Ritchie as a director on 2 March 2021
04 Mar 2021 MR01 Registration of charge 072329810001, created on 2 March 2021
07 Jan 2021 PSC01 Notification of David William Hurst as a person with significant control on 6 April 2016
04 Dec 2020 AA Full accounts made up to 31 May 2020
19 Nov 2020 PSC02 Notification of Kreston Reeves Llp as a person with significant control on 6 April 2016
19 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 19 November 2020
07 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
27 Nov 2019 AA Accounts for a small company made up to 31 May 2019
30 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
30 Apr 2019 AP01 Appointment of Mr Nigel Fright as a director on 31 March 2019
30 Apr 2019 TM01 Termination of appointment of Clive Robert Stevens as a director on 31 March 2019
26 Nov 2018 AA Accounts for a small company made up to 31 May 2018
12 Jul 2018 AP03 Appointment of Mrs Keren Jeffery as a secretary on 1 June 2018
12 Jul 2018 TM02 Termination of appointment of Malcolm Twyman as a secretary on 27 April 2018
31 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
13 Dec 2017 AA Accounts for a small company made up to 31 May 2017
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
05 Dec 2016 AA Full accounts made up to 31 May 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 177 conflict interest tems of draft share agreement approval 01/06/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 125,002
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 125,001
05 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 125,001