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REEF LONDON LIMITED

Company number 08701979

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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)
17 Jul 2024 AP01 Appointment of Mr Michael Brown as a director on 9 July 2024
28 Feb 2024 AA Accounts for a small company made up to 31 December 2022
20 Nov 2023 AD01 Registered office address changed from 46a Carnaby Street 3rd Floor London W1F 9PS United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 20 November 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
15 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction agreement 19/05/2023
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 368,132
24 Oct 2022 AA Accounts for a small company made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
20 Sep 2022 AP01 Appointment of Emin Aziz Ihsanoglu as a director on 16 September 2022
20 Sep 2022 TM01 Termination of appointment of Barak Menachem Zimmerman as a director on 22 June 2022
14 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 224,795
14 Oct 2021 AA Full accounts made up to 31 December 2020
06 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
30 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2020
  • GBP 148,428
20 Feb 2021 AA Full accounts made up to 31 December 2019
13 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 148,428
  • ANNOTATION Clarification a second filed SH01 was registered on 30/03/2021
07 Jan 2021 CS01 Confirmation statement made on 23 September 2020 with updates
28 Jan 2020 AD04 Register(s) moved to registered office address 46a Carnaby Street 3rd Floor London W1F 9PS
27 Jan 2020 PSC05 Change of details for Reef Global Limited as a person with significant control on 1 December 2019
27 Jan 2020 EW03 Withdrawal of the secretaries register information from the public register
27 Jan 2020 EW03RSS Secretaries register information at 27 January 2020 on withdrawal from the public register
27 Jan 2020 EW02 Withdrawal of the directors' residential address register information from the public register