- Company Overview for REYL & CO. (UK-HOLDINGS) LIMITED (08304335)
- Filing history for REYL & CO. (UK-HOLDINGS) LIMITED (08304335)
- People for REYL & CO. (UK-HOLDINGS) LIMITED (08304335)
- More for REYL & CO. (UK-HOLDINGS) LIMITED (08304335)
| 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) |
|---|---|---|---|
| 02 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 31 Jul 2019 | PSC01 | Notification of Francois Reyl as a person with significant control on 6 April 2016 | |
| 31 Jul 2019 | PSC09 | Withdrawal of a person with significant control statement on 31 July 2019 | |
| 28 Jun 2019 | CH01 | Director's details changed for Christian Fringhian on 27 June 2019 | |
| 27 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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| 27 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
| 24 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 19 Jan 2018 | AD01 | Registered office address changed from 35 Berkeley Square London W1J 5BF to Level 4 28 Savile Row Mayfair London W1S 2EU on 19 January 2018 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
| 01 Dec 2017 | PSC08 | Notification of a person with significant control statement | |
| 01 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 1 December 2017 | |
| 21 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
| 01 Dec 2016 | CH03 | Secretary's details changed for Ladislas Safyurtlu on 24 February 2014 | |
| 30 Nov 2016 | CH01 | Director's details changed for Ladislas Safyurtlu on 24 February 2014 | |
| 13 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 15 Dec 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 11 Nov 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
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| 01 Sep 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 18 Nov 2013 | CH01 | Director's details changed for Christian Fringhian on 30 July 2013 | |
| 12 Nov 2013 | CH01 | Director's details changed for Ladislas Safyurtlu on 30 July 2013 | |
| 12 Nov 2013 | CH03 | Secretary's details changed for Ladislas Safyurtlu on 30 July 2013 |