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.
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 |
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 |
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 |