About

Registered Number: 03943896
Date of Incorporation: 09/03/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Minster Building 21 Mincing Lane, 4th Floor, London, EC3R 7AG,

 

Having been setup in 2000, Reboot (Europe) Ltd are based in London, it's status at Companies House is "Active". The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATCHISON, Glen John 09 March 2000 31 October 2001 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Jeremy Nicholas 31 October 2001 14 March 2011 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
PSC05 - N/A 10 March 2020
AA - Annual Accounts 14 January 2020
PARENT_ACC - N/A 05 January 2020
GUARANTEE2 - N/A 27 December 2019
AGREEMENT2 - N/A 27 December 2019
AP01 - Appointment of director 12 April 2019
CS01 - N/A 21 March 2019
PSC05 - N/A 21 March 2019
AA - Annual Accounts 19 December 2018
AD01 - Change of registered office address 25 June 2018
CS01 - N/A 28 March 2018
PSC05 - N/A 28 March 2018
AD01 - Change of registered office address 19 January 2018
AP01 - Appointment of director 30 November 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 04 January 2012
TM02 - Termination of appointment of secretary 18 May 2011
AR01 - Annual Return 25 March 2011
AP04 - Appointment of corporate secretary 18 March 2011
TM02 - Termination of appointment of secretary 18 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 April 2010
CH03 - Change of particulars for secretary 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 03 February 2010
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
AA - Annual Accounts 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 16 March 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 16 April 2004
AA - Annual Accounts 07 December 2003
287 - Change in situation or address of Registered Office 17 May 2003
363a - Annual Return 23 March 2003
AA - Annual Accounts 12 November 2002
363a - Annual Return 22 March 2002
AA - Annual Accounts 25 February 2002
353 - Register of members 18 February 2002
287 - Change in situation or address of Registered Office 18 February 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
363s - Annual Return 26 June 2001
CERTNM - Change of name certificate 24 March 2000
NEWINC - New incorporation documents 09 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.