THE REISS FAMILY INVESTMENT COMPANY LIMITED
Company number 10560236
- Company Overview for THE REISS FAMILY INVESTMENT COMPANY LIMITED (10560236)
- Filing history for THE REISS FAMILY INVESTMENT COMPANY LIMITED (10560236)
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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) |
|---|---|---|---|
| 09 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
| 01 Feb 2024 | TM01 | Termination of appointment of Rosemary June Reiss as a director on 22 January 2024 | |
| 29 Jan 2024 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 30 Nov 2023 | AA01 | Previous accounting period extended from 30 January 2023 to 31 January 2023 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with updates | |
| 03 Feb 2023 | AD02 | Register inspection address has been changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross Trumpington High Street Cambridge CB2 9SU | |
| 28 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 17 Aug 2022 | AP01 | Appointment of Mr David Anthony Reiss as a director on 9 August 2022 | |
| 17 Aug 2022 | AP01 | Appointment of Mrs Rosemary June Reiss as a director on 9 August 2022 | |
| 17 Aug 2022 | TM01 | Termination of appointment of David Anthony Reiss as a director on 9 August 2022 | |
| 17 Aug 2022 | AP01 | Appointment of Mr Darren Russell Reiss as a director on 9 August 2022 | |
| 17 Aug 2022 | TM01 | Termination of appointment of Rosemary June Reiss as a director on 9 August 2022 | |
| 17 Aug 2022 | TM01 | Termination of appointment of Alison Jane Jacobs as a director on 9 August 2022 | |
| 17 Aug 2022 | TM01 | Termination of appointment of Darren Russell Reiss as a director on 9 August 2022 | |
| 11 Aug 2022 | RESOLUTIONS |
Resolutions
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| 11 Aug 2022 | SH08 | Change of share class name or designation | |
| 10 Aug 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 15 Jul 2022 | PSC07 | Cessation of David Anthony Reiss as a person with significant control on 30 June 2022 | |
| 03 Jul 2022 | PSC02 | Notification of Reiss Family Holdings Limited as a person with significant control on 30 June 2022 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with no updates | |
| 07 Jan 2022 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 8 February 2021 with no updates | |
| 01 Feb 2021 | CH01 | Director's details changed for Mrs Alison Jane Jacobs on 1 February 2021 | |
| 14 Dec 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 30 Jan 2020 | AD02 | Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN |