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Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 20, 2007)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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RECONOMY (FINANCE) LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 05837587 |
Record last updated | Tuesday, June 6, 2017 6:25:29 AM UTC |
Official Address | Michelin House 81 Fulham Road London Sw36rd Hans Town There are 144 companies registered at this street |
Locality | Hans Townlondon |
Region | Kensington And ChelseaLondon, England |
Postal Code | SW36RD |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Financials | Jul 21, 2015 | Annual accounts |  |
Registry | Jun 8, 2015 | Annual return |  |
Registry | Oct 16, 2014 | Auditor's letter of resignation |  |
Registry | Aug 12, 2014 | Appointment of a man as Director |  |
Registry | Jul 28, 2014 | Appointment of a man as Investment Professional and Director |  |
Registry | Jun 5, 2014 | Annual return |  |
Financials | Jun 4, 2014 | Annual accounts |  |
Registry | Jun 13, 2013 | Annual return |  |
Financials | Jun 4, 2013 | Annual accounts |  |
Registry | Mar 4, 2013 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Feb 25, 2013 | Appointment of a man as Director |  |
Registry | Feb 25, 2013 | Resignation of one Director |  |
Registry | Feb 15, 2013 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2013 | Appointment of a man as Director and Investment Professional |  |
Registry | Aug 8, 2012 | Change of name certificate |  |
Registry | Aug 8, 2012 | Company name change |  |
Registry | Jun 7, 2012 | Annual return |  |
Financials | May 8, 2012 | Annual accounts |  |
Registry | Aug 5, 2011 | Resignation of one Director |  |
Registry | Jul 31, 2011 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jun 9, 2011 | Annual return |  |
Registry | Jun 2, 2011 | Resignation of one Director |  |
Registry | May 24, 2011 | Resignation of one Investment Manager and one Director (a man) |  |
Registry | May 5, 2011 | Appointment of a man as Director |  |
Registry | Apr 28, 2011 | Appointment of a man as Director 5837... |  |
Financials | Apr 7, 2011 | Annual accounts |  |
Registry | Mar 25, 2011 | Appointment of a man as Secretary |  |
Registry | Mar 25, 2011 | Resignation of one Secretary |  |
Registry | Mar 25, 2011 | Appointment of a man as Secretary |  |
Registry | Mar 24, 2011 | Resignation of one Secretary (a man) |  |
Registry | Mar 9, 2011 | Appointment of a man as Director |  |
Registry | Mar 1, 2011 | Appointment of a man as Finance Director and Director |  |
Registry | Jan 21, 2011 | Appointment of a man as Director |  |
Registry | Jan 20, 2011 | Appointment of a man as Investment Manager and Director |  |
Financials | Oct 1, 2010 | Annual accounts |  |
Registry | Sep 1, 2010 | Appointment of a man as Director |  |
Registry | Sep 1, 2010 | Appointment of a man as Director 5837... |  |
Registry | Aug 24, 2010 | Resignation of one Director |  |
Registry | Aug 24, 2010 | Resignation of one Chief Operating Officer and one Director (a man) |  |
Registry | Jun 21, 2010 | Annual return |  |
Registry | Mar 11, 2010 | Resignation of one Director |  |
Registry | Mar 5, 2010 | Resignation of one Private Equity and one Director (a man) |  |
Registry | Feb 1, 2010 | Resignation of one Director |  |
Registry | Feb 1, 2010 | Appointment of a man as Director |  |
Registry | Jan 20, 2010 | Appointment of a man as Director 5837... |  |
Registry | Jan 20, 2010 | Resignation of one Director (a man) |  |
Registry | Dec 24, 2009 | Appointment of a man as Secretary |  |
Registry | Dec 24, 2009 | Resignation of one Secretary |  |
Registry | Dec 23, 2009 | Appointment of a man as Secretary |  |
Registry | Dec 23, 2009 | Resignation of one Secretary (a man) and one Hr Director |  |
Registry | Dec 23, 2009 | Appointment of a man as Director |  |
Registry | Dec 18, 2009 | Resignation of one Cfo and one Director (a man) |  |
Registry | Dec 18, 2009 | Appointment of a man as Director and Finance Director |  |
Registry | Dec 18, 2009 | Resignation of one Director |  |
Registry | Dec 11, 2009 | Appointment of a man as Director |  |
Registry | Nov 17, 2009 | Appointment of a man as Company Director and Director |  |
Financials | Nov 11, 2009 | Annual accounts |  |
Registry | Sep 28, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 6, 2009 | Annual return |  |
Registry | Jul 6, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 6, 2009 | Annual return |  |
Registry | May 6, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 5, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 28, 2009 | Notice of increase in nominal capital |  |
Registry | Apr 28, 2009 | £ nc 1000/1500000 |  |
Financials | Apr 27, 2009 | Annual accounts |  |
Registry | Feb 10, 2009 | Appointment of a man as Secretary |  |
Registry | Feb 10, 2009 | Appointment of a man as Director |  |
Registry | Feb 10, 2009 | Appointment of a man as Director 5837... |  |
Registry | Feb 10, 2009 | Resignation of a secretary |  |
Registry | Feb 10, 2009 | Resignation of a director |  |
Registry | Feb 2, 2009 | Resignation of one Cfo and one Secretary (a man) |  |
Registry | Feb 2, 2009 | Appointment of a man as Director |  |
Registry | Jan 13, 2009 | Notice of increase in nominal capital |  |
Registry | Jan 13, 2009 | £ nc 1000/1500000 |  |
Registry | Jan 13, 2009 | £ nc 1000/1500000 5837... |  |
Registry | Dec 5, 2008 | Appointment of a man as Director |  |
Registry | Nov 30, 2008 | Resignation of one Director (a man) |  |
Registry | Oct 30, 2008 | Resignation of a director |  |
Registry | Oct 27, 2008 | Resignation of one Director (a man) |  |
Registry | Oct 22, 2008 | Section 175 comp act 06 08 |  |
Registry | Jul 24, 2008 | Appointment of a man as Cfo and Director |  |
Registry | Jul 9, 2008 | Resignation of a director |  |
Registry | Jul 9, 2008 | Annual return |  |
Registry | Jun 30, 2008 | Resignation of one Director (a man) |  |
Registry | Apr 23, 2008 | Section 175 comp act 06 08 |  |
Registry | Apr 22, 2008 | Particulars of a mortgage or charge |  |
Registry | Nov 23, 2007 | Resignation of a director |  |
Registry | Nov 21, 2007 | Resignation of one Private Equity and one Director (a man) |  |
Financials | Nov 20, 2007 | Annual accounts |  |
Registry | Nov 19, 2007 | Change of accounting reference date |  |
Registry | Aug 19, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 11, 2007 | Appointment of a director |  |
Registry | Jul 11, 2007 | Annual return |  |
Registry | Jul 11, 2007 | Appointment of a director |  |
Registry | Jul 11, 2007 | Resignation of a secretary |  |
Registry | Nov 8, 2006 | Appointment of a director |  |
Registry | Oct 31, 2006 | Two appointments: 2 men |  |
Registry | Oct 31, 2006 | Resignation of one Secretary (a man) |  |