REEF GLOBAL ASSETS AND SERVICES (UK) LTD
Company number 13280634
- Company Overview for REEF GLOBAL ASSETS AND SERVICES (UK) LTD (13280634)
- Filing history for REEF GLOBAL ASSETS AND SERVICES (UK) LTD (13280634)
- People for REEF GLOBAL ASSETS AND SERVICES (UK) LTD (13280634)
- More for REEF GLOBAL ASSETS AND SERVICES (UK) LTD (13280634)
| 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) |
|---|---|---|---|
| 05 Feb 2025 | AA | Accounts for a small company made up to 31 December 2023 | |
| 05 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 05 Apr 2024 | PSC07 | Cessation of Reef Global Holdings Inc. as a person with significant control on 26 March 2024 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with updates | |
| 16 Feb 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Nov 2023 | AD01 | Registered office address changed from 46a Carnaby Street 3rd Floor London W1F 9PS United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 20 November 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Tarek Moussa as a director on 19 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr David Atkin as a director on 19 September 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Emin Aziz Ihsanoglu as a director on 19 September 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Davit Guzeloglu as a director on 19 September 2023 | |
| 21 Aug 2023 | PSC02 | Notification of Reef Global Holdings Inc. as a person with significant control on 19 May 2023 | |
| 21 Aug 2023 | PSC07 | Cessation of Reef Global Limited as a person with significant control on 19 May 2023 | |
| 31 May 2023 | RESOLUTIONS |
Resolutions
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| 23 May 2023 | SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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| 03 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 27 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 27 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 27 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 27 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 10 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 05 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 05 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 20 Sep 2022 | AP01 | Appointment of Emin Aziz Ihsanoglu as a director on 16 September 2022 | |
| 20 Sep 2022 | TM01 | Termination of appointment of Barak Menachem Zimmerman as a director on 22 June 2022 |