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Dato Capital United Kingdom

Reiss (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts REISS (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2014)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03692285
Record last updated Friday, May 17, 2024 7:19:46 AM UTC
Official Address 235 Old Marylebone Road Bryanston And Dorset Square
There are 870 companies registered at this street
Postal Code NW15QT
Sector Other business support service activities n.e.c.

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REISS (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

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REISS (HOLDINGS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 29, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 1, 2017 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Feb 7, 2017 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry May 31, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 1, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry May 1, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jan 28, 2014 Annual return Annual return
Registry Jan 28, 2014 Return of allotment of shares Return of allotment of shares
Financials Jan 7, 2014 Annual accounts Annual accounts
Registry Dec 19, 2013 Statement of capital Statement of capital
Registry Dec 19, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 19, 2013 Solvency statement Solvency statement
Registry Dec 19, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 19, 2013 Solvency statement Solvency statement
Registry Oct 25, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 5, 2013 Annual return Annual return
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Oct 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2012 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Oct 25, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Registry Feb 1, 2011 Annual return Annual return
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jun 28, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 28, 2010 Return of allotment of shares Return of allotment of shares
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Nov 27, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2009 Particulars of a mortgage or charge 3692... Particulars of a mortgage or charge 3692...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 3692... Change of particulars for director 3692...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jan 8, 2009 Annual return Annual return
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2008 Appointment of a man as Director 3692... Appointment of a man as Director 3692...
Registry Jan 10, 2008 Annual return Annual return
Financials Aug 24, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Annual return Annual return
Financials Jul 24, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 20, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 6, 2005 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Feb 26, 2004 Annual return Annual return
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Mar 14, 2003 Resignation of a director Resignation of a director
Registry Mar 12, 2003 Appointment of a director Appointment of a director
Registry Feb 25, 2003 Annual return Annual return
Registry Feb 13, 2003 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Feb 13, 2003 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Financials Jul 19, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Annual return Annual return
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Annual return Annual return
Registry Nov 28, 2000 Appointment of a director Appointment of a director
Registry Nov 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2000 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 20, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 10, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 14, 2000 Annual accounts Annual accounts
Registry Jan 11, 2000 Annual return Annual return
Registry Oct 19, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3692... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3692...
Registry Jul 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3692... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3692...
Registry Jul 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 20, 1999 Appointment of a director Appointment of a director
Registry Jan 20, 1999 Resignation of a director Resignation of a director
Registry Jan 20, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 1999 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men

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