- Company Overview for REIGNWOOD INVESTMENTS UK LIMITED (08346375)
- Filing history for REIGNWOOD INVESTMENTS UK LIMITED (08346375)
- People for REIGNWOOD INVESTMENTS UK LIMITED (08346375)
- More for REIGNWOOD INVESTMENTS UK LIMITED (08346375)
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
|
|
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
|
|
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
|
|
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 |