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THE REISS FAMILY FINANCE COMPANY LIMITED

Company number 13082649

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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)
28 Mar 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
20 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
14 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
09 Aug 2022 CERTNM Company name changed the reiss family partnership LIMITED\certificate issued on 09/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-20
24 Jun 2022 AP01 Appointment of Mrs Rosemary June Reiss as a director on 23 June 2022
24 Jun 2022 AP01 Appointment of Mr Darren Russell Reiss as a director on 23 June 2022
18 Feb 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 January 2022
06 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with updates
13 Dec 2021 PSC02 Notification of Reiss Family Holdings Limited as a person with significant control on 2 December 2021
13 Dec 2021 PSC07 Cessation of Rosemary June Reiss as a person with significant control on 2 December 2021
13 Dec 2021 PSC07 Cessation of David Anthony Reiss as a person with significant control on 2 December 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 30/04/2021
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 40,319
01 Jul 2021 PSC01 Notification of Rosemary June Reiss as a person with significant control on 30 April 2021
15 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-15
  • GBP 1