REISS (HOLDINGS) LIMITED

03692285
REISS BUILDING 12 PICTON PLACE LONDON ENGLAND W1U 1BW

Documents

Documents
Date Category Description Pages
16 May 2024 officers Appointment of director (Mr Malcolm William Macdonald) 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 officers Termination of appointment of director (Jonathan Neil Blanchard) 1 Buy now
31 Oct 2023 accounts Annual Accounts 48 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2022 accounts Annual Accounts 49 Buy now
21 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
21 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
21 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2022 mortgage Registration of a charge 36 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 57 Buy now
24 Aug 2021 officers Change of particulars for director (Mr Christos Angelides) 2 Buy now
09 Jun 2021 officers Termination of appointment of director (Flavio Porciani) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (David Anthony Reiss) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Darren Russell Reiss) 1 Buy now
16 Apr 2021 mortgage Registration of a charge 30 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Change of particulars for director (Flavio Porciani) 2 Buy now
24 Dec 2020 accounts Annual Accounts 51 Buy now
05 Nov 2020 officers Termination of appointment of director (Daniel Zilberman) 1 Buy now
31 Jul 2020 mortgage Registration of a charge 29 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 42 Buy now
22 Jan 2019 officers Change of particulars for director (Mr Jonathan Neil Blanchard) 2 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Change of particulars for director (Mr Daniel Zilberman) 2 Buy now
15 Jan 2019 officers Change of particulars for director (Flavio Porciani) 2 Buy now
25 Oct 2018 accounts Annual Accounts 44 Buy now
18 Oct 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Jonathan Neil Blanchard) 2 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Daniel Zilberman) 2 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Christos Angelides) 2 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Christos Angelides) 2 Buy now
31 Jul 2018 officers Change of particulars for director (Mr David Anthony Reiss) 2 Buy now
31 Jul 2018 officers Change of particulars for director (Mr. Darren Russell Reiss) 2 Buy now
25 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
15 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 accounts Annual Accounts 41 Buy now
01 Nov 2017 officers Termination of appointment of secretary (Steven Richard Downes) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Steven Richard Downes) 1 Buy now
01 Nov 2017 officers Appointment of director (Mr Jonathan Neil Blanchard) 2 Buy now
18 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2017 officers Termination of appointment of director (Paul Best) 1 Buy now
18 May 2017 officers Appointment of director (Mr Daniel Zilberman) 2 Buy now
17 May 2017 officers Appointment of director (Mr Christos Angelides) 2 Buy now
22 Mar 2017 officers Appointment of director (Flavio Porciani) 3 Buy now
21 Mar 2017 officers Termination of appointment of director (Piyush Lalit Shukla) 1 Buy now
17 Feb 2017 auditors Auditors Resignation Company 1 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Nov 2016 officers Change of particulars for director (Darren Russell Reiss) 2 Buy now
17 Oct 2016 officers Change of particulars for director (Darren Russell Reiss) 2 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
07 Jul 2016 mortgage Registration of a charge 20 Buy now
05 Jul 2016 resolution Resolution 14 Buy now
16 Jun 2016 accounts Annual Accounts 40 Buy now
15 Jun 2016 officers Appointment of director (Mr Piyush Lalit Shukla) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Alan Steven Jacobs) 1 Buy now
15 Jun 2016 officers Appointment of director (Mr Paul Best) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Alison Jacobs) 1 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2016 annual-return Annual Return 9 Buy now
05 Nov 2015 accounts Annual Accounts 28 Buy now
12 Oct 2015 officers Termination of appointment of director (Debra Reiss) 1 Buy now
14 Jan 2015 annual-return Annual Return 10 Buy now
05 Jan 2015 accounts Annual Accounts 29 Buy now
12 Nov 2014 officers Change of particulars for director (Debra Reiss) 2 Buy now
12 Nov 2014 officers Change of particulars for director (Darren Reiss) 2 Buy now
12 Nov 2014 officers Change of particulars for director (Mr David Anthony Reiss) 2 Buy now
12 Nov 2014 officers Change of particulars for director (Alison Jacobs) 2 Buy now
12 Nov 2014 officers Change of particulars for director (Mr Alan Steven Jacobs) 2 Buy now
12 Nov 2014 officers Change of particulars for secretary (Mr Steven Richard Downes) 1 Buy now
12 Nov 2014 officers Change of particulars for director (Mr Steven Richard Downes) 2 Buy now
24 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 May 2014 capital Notice of cancellation of shares 4 Buy now
01 May 2014 capital Return of purchase of own shares 3 Buy now
28 Jan 2014 annual-return Annual Return 10 Buy now
28 Jan 2014 capital Return of Allotment of shares 3 Buy now
07 Jan 2014 accounts Annual Accounts 29 Buy now
19 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
19 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
19 Dec 2013 insolvency Solvency statement dated 09/12/13 5 Buy now
19 Dec 2013 resolution Resolution 11 Buy now
19 Dec 2013 insolvency Solvency statement dated 09/12/13 4 Buy now
25 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2013 annual-return Annual Return 10 Buy now
15 Jan 2013 accounts Annual Accounts 28 Buy now
26 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2012 annual-return Annual Return 10 Buy now
16 Dec 2011 accounts Annual Accounts 28 Buy now
25 Oct 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2011 officers Change of particulars for director (Alison Jacobs) 2 Buy now
01 Feb 2011 annual-return Annual Return 10 Buy now
21 Jan 2011 accounts Annual Accounts 27 Buy now
24 Nov 2010 officers Appointment of director (Darren Reiss) 3 Buy now