About

Registered Number: 03649490
Date of Incorporation: 14/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 25 Canada Square, London, E14 5LQ,

 

Based in London, Reech Capital Ltd was founded on 14 October 1998, it has a status of "Active". We don't currently know the number of employees at this organisation. Boyd, Martin Robert, Ashworth, Stephen Charles, Blacher, Guillaume, Brown, Joy Elizabeth, Couturier, Jason Lydell, Finders, Harold Charles, Goldstone, Jeremy Ellis, Miller Jr, Henry Morton, Obetz, Richard James, Patel, Gregoire, Payne, Mark Joseph, Reech, Christophe, Taylor, Stephen John Douglas are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Martin Robert 01 April 2011 - 1
ASHWORTH, Stephen Charles 15 August 2000 24 September 2003 1
BLACHER, Guillaume 02 September 1999 24 September 2003 1
BROWN, Joy Elizabeth 24 September 2003 31 December 2005 1
COUTURIER, Jason Lydell 30 November 2015 03 October 2016 1
FINDERS, Harold Charles 01 January 2006 07 October 2011 1
GOLDSTONE, Jeremy Ellis 07 March 2007 30 April 2008 1
MILLER JR, Henry Morton 05 April 2012 30 November 2015 1
OBETZ, Richard James 01 April 2011 05 April 2012 1
PATEL, Gregoire 02 February 1999 17 July 2001 1
PAYNE, Mark Joseph 01 May 2008 30 July 2010 1
REECH, Christophe 02 February 1999 24 September 2003 1
TAYLOR, Stephen John Douglas 27 October 2001 23 May 2003 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 04 October 2018
CH01 - Change of particulars for director 04 October 2018
CH03 - Change of particulars for secretary 04 October 2018
CH01 - Change of particulars for director 04 October 2018
CH01 - Change of particulars for director 04 October 2018
AA - Annual Accounts 26 September 2018
PSC05 - N/A 29 June 2018
AD01 - Change of registered office address 29 June 2018
AP01 - Appointment of director 26 February 2018
TM01 - Termination of appointment of director 23 February 2018
RESOLUTIONS - N/A 15 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 November 2017
SH19 - Statement of capital 15 November 2017
CAP-SS - N/A 15 November 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 15 September 2017
PSC02 - N/A 20 July 2017
PSC09 - N/A 20 July 2017
AP01 - Appointment of director 16 December 2016
AA - Annual Accounts 09 October 2016
TM01 - Termination of appointment of director 04 October 2016
CS01 - N/A 04 October 2016
CH01 - Change of particulars for director 18 May 2016
AD01 - Change of registered office address 04 April 2016
AP01 - Appointment of director 12 December 2015
AP01 - Appointment of director 12 December 2015
TM01 - Termination of appointment of director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 17 July 2012
TM01 - Termination of appointment of director 02 July 2012
AP01 - Appointment of director 12 April 2012
TM01 - Termination of appointment of director 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
AP01 - Appointment of director 14 December 2011
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 04 October 2011
CH01 - Change of particulars for director 04 October 2011
CH03 - Change of particulars for secretary 04 October 2011
AA - Annual Accounts 27 September 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
TM01 - Termination of appointment of director 01 February 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 21 September 2010
TM01 - Termination of appointment of director 03 August 2010
RESOLUTIONS - N/A 07 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
AP01 - Appointment of director 10 March 2010
TM01 - Termination of appointment of director 28 January 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 13 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2009
363a - Annual Return 23 October 2008
353 - Register of members 23 October 2008
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
363a - Annual Return 26 October 2006
353 - Register of members 26 October 2006
287 - Change in situation or address of Registered Office 26 October 2006
AA - Annual Accounts 25 October 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 09 August 2005
RESOLUTIONS - N/A 29 April 2005
RESOLUTIONS - N/A 29 April 2005
RESOLUTIONS - N/A 29 April 2005
RESOLUTIONS - N/A 29 April 2005
RESOLUTIONS - N/A 29 April 2005
RESOLUTIONS - N/A 21 April 2005
RESOLUTIONS - N/A 21 April 2005
CERT10 - Re-registration of a company from public to private 21 April 2005
MAR - Memorandum and Articles - used in re-registration 21 April 2005
53 - Application by a public company for re-registration as a private company 21 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 08 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 July 2004
363s - Annual Return 13 May 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
AUD - Auditor's letter of resignation 21 January 2004
AA - Annual Accounts 16 December 2003
353 - Register of members 21 October 2003
287 - Change in situation or address of Registered Office 21 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
AA - Annual Accounts 22 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 July 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
RESOLUTIONS - N/A 06 June 2003
MEM/ARTS - N/A 06 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2003
363s - Annual Return 19 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
288c - Notice of change of directors or secretaries or in their particulars 20 August 2002
287 - Change in situation or address of Registered Office 10 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
363s - Annual Return 08 November 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
AA - Annual Accounts 16 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2001
RESOLUTIONS - N/A 15 June 2001
MEM/ARTS - N/A 15 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2001
SA - Shares agreement 11 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2001
363s - Annual Return 10 November 2000
395 - Particulars of a mortgage or charge 06 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2000
RESOLUTIONS - N/A 20 April 2000
123 - Notice of increase in nominal capital 20 April 2000
AA - Annual Accounts 30 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2000
363s - Annual Return 09 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1999
288a - Notice of appointment of directors or secretaries 09 September 1999
395 - Particulars of a mortgage or charge 15 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1999
MEM/ARTS - N/A 12 February 1999
RESOLUTIONS - N/A 11 February 1999
RESOLUTIONS - N/A 11 February 1999
RESOLUTIONS - N/A 11 February 1999
RESOLUTIONS - N/A 11 February 1999
225 - Change of Accounting Reference Date 11 February 1999
123 - Notice of increase in nominal capital 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
CERT8 - Certificate to entitle a public company to commence business and borrow 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support 10 February 1999
CERTNM - Change of name certificate 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
287 - Change in situation or address of Registered Office 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
NEWINC - New incorporation documents 14 October 1998

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 27 October 2000 Fully Satisfied

N/A

Rent deposit deed 13 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.