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REBYEN NOMINEES LIMITED

Company number 10103862

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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)
14 May 2024 AA Accounts for a dormant company made up to 30 April 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
03 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
25 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
30 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 2
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
20 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
06 Apr 2016 AP01 Appointment of Mr Nigel Jeremy Berger as a director on 5 April 2016
06 Apr 2016 AP01 Appointment of Mr Neville Jonathan Newman as a director on 5 April 2016
06 Apr 2016 TM01 Termination of appointment of Barbara Kahan as a director on 5 April 2016
05 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-05
  • GBP 1