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THE REISS FAMILY INVESTMENT COMPANY LIMITED

Company number 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)
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 January 2018
12 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
31 Jul 2018 CH01 Director's details changed for Mrs Alison Jane Jacobs on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Mrs Rosemary June Reiss on 31 July 2018
31 Jul 2018 PSC04 Change of details for Mr David Anthony Reiss as a person with significant control on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Mr David Anthony Reiss on 31 July 2018
31 Jul 2018 AD01 Registered office address changed from , Reiss Building 12 Picton Place, London, W1U 1BW, England to First Floor, White Lion House 64a Highgate High Street London N6 5HX on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Mr. Darren Russell Reiss on 31 July 2018
27 Jun 2018 AD03 Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
24 May 2018 MR01 Registration of charge 105602360002, created on 4 May 2018
04 May 2018 MR04 Satisfaction of charge 105602360001 in full
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
29 Dec 2017 CH01 Director's details changed for Alison Jane Jacobs on 29 December 2017
28 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
22 Nov 2017 AD01 Registered office address changed from , 235 Old Marylebone Road, London, NW1 5QT, United Kingdom to First Floor, White Lion House 64a Highgate High Street London N6 5HX on 22 November 2017
20 Nov 2017 MR01 Registration of charge 105602360001, created on 17 November 2017
17 Oct 2017 SH10 Particulars of variation of rights attached to shares
17 Oct 2017 PSC04 Change of details for Mr David Anthony Reiss as a person with significant control on 10 October 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 100
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 75
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 50
11 Oct 2017 AP01 Appointment of Mrs Rosemary June Reiss as a director on 10 October 2017