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REYKER DEPOSITARY NOMINEES LIMITED

Company number 09116137

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
26 Feb 2021 AP02 Appointment of Reyker Securities Plc as a director on 19 February 2021
26 Feb 2021 TM01 Termination of appointment of Helen Patricia Fowlie as a director on 19 February 2021
15 Oct 2020 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 25 Moorgate London EC2R 6AY on 15 October 2020
20 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
31 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jan 2019 CH01 Director's details changed for Ms Katie Ellenor Allen on 18 January 2019
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
12 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Mar 2017 AD01 Registered office address changed from 17 Moorgate London EC2R 6AR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 20 March 2017
18 Oct 2016 CH01 Director's details changed for Mr Adrian Barnwell on 13 October 2016
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
06 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
04 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted