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REIGNWOOD INVESTMENTS UK LIMITED

Company number 08346375

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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)
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Aug 2017 TM01 Termination of appointment of Songhua Ni as a director on 29 August 2017
29 Aug 2017 TM01 Termination of appointment of Ying Geng as a director on 29 August 2017
16 Mar 2017 CH01 Director's details changed for Mr Songhua Ni on 15 March 2017
01 Mar 2017 CS01 Confirmation statement made on 3 January 2017 with updates
17 Aug 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
16 Aug 2016 CH01 Director's details changed for Mr Mark Richard Lance on 14 July 2016
16 Aug 2016 CH01 Director's details changed for Ying Geng on 16 August 2016
16 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
11 Jul 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
25 Jun 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
02 Sep 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
14 Jan 2014 AD03 Register(s) moved to registered inspection location
14 Jan 2014 AD02 Register inspection address has been changed
24 Sep 2013 AD01 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom on 24 September 2013
04 Jul 2013 AP01 Appointment of Mr Mark Richard Lance as a director
24 Jan 2013 CH01 Director's details changed for Ying Geng on 23 January 2013
23 Jan 2013 AP01 Appointment of Mr Chanchai Ruayrungruang as a director
23 Jan 2013 AP01 Appointment of Mr Gang Zheng as a director
23 Jan 2013 AP01 Appointment of Ms Lu Yasmin Zhan as a director
23 Jan 2013 AP01 Appointment of Mr Songhua Ni as a director