Reinet Advisors (UK) Limited

Company Name	Reinet Advisors (UK) Limited
Directors	Josua Malherbe and Rupert John Brooks
Company Status	Active
Company Number	06750525
Category	Private Limited Company
Incorporation Date	17 November 2008(15 years, 5 months ago)
Previous Name	Reinet Investment Advisors (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Josua Malherbe
Date of Birth	December 1955 (Born 68 years ago)
Nationality	South African,Austra
Status	Current
Appointed	30 April 2010(1 year, 5 months after company formation)
Appointment Duration	13 years, 12 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mrs Michelle Pasturel
Status	Current
Appointed	30 March 2016(7 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Reinet, Third Floor, Channel House Green Street St. Helier Jersey JE2 4UH

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	296 Regent Street London W1B 3AP

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Ben Symington Walker
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Solicitor
Correspondence Address	17 Tantallon Road London SW12 8DF

Director Name	Jason Mark Eaglestone
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	28 November 2008(1 week, 4 days after company formation)
Appointment Duration	4 years, 12 months (resigned 25 November 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Eloy Urbain Paul Ghislain Michotte
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 November 2008(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	28 November 2008(1 week, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Niall Iain McCallum
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 2015)
Role	Fund Services Director
Country of Residence	Channel Islands
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Ian Christopher Crosby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 2015)
Role	Fund Services Director
Country of Residence	Jersey
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Swen Henrik Grundmann
Nationality	British
Status	Resigned
Appointed	31 December 2012(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2016)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Dr Frederick Willem Mostert
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(5 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 February 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Sean David Jagoe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2013(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Reinet Investment Advisors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,924
Cash	£42,928
Current Liabilities	£4

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
8 August 2023	Termination of appointment of Rupert John Brooks as a director on 8 August 2023 (1 page)
10 July 2023	Appointment of Mr Jason Mark Eaglestone as a director on 3 July 2023 (2 pages)
8 July 2023	Accounts for a small company made up to 31 March 2023 (20 pages)
8 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
12 July 2022	Accounts for a small company made up to 31 March 2022 (21 pages)
9 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
15 July 2021	Accounts for a small company made up to 31 March 2021 (20 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
6 October 2020	Director's details changed for Josua Malherbe on 1 March 2015 (2 pages)
10 September 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
6 March 2020	Appointment of Mr Rupert John Brooks as a director on 3 March 2020 (2 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
16 October 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 November 2018	Register inspection address has been changed from C/O Mr Sean Jagoe 15 Hill Street London W1J 5QT England to 15 Hill Street London W1J 5QT (1 page)
19 September 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
3 April 2018	Termination of appointment of Sean David Jagoe as a director on 31 March 2018 (1 page)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 March 2017 (18 pages)
21 July 2017	Full accounts made up to 31 March 2017 (18 pages)
22 November 2016	Full accounts made up to 31 March 2016 (18 pages)
22 November 2016	Full accounts made up to 31 March 2016 (18 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
18 April 2016	Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to C/O Mr Sean Jagoe 15 Hill Street London W1J 5QT (1 page)
18 April 2016	Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to C/O Mr Sean Jagoe 15 Hill Street London W1J 5QT (1 page)
7 April 2016	Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a director on 31 March 2016 (1 page)
7 April 2016	Appointment of Mrs Michelle Pasturel as a secretary on 30 March 2016 (2 pages)
7 April 2016	Appointment of Mrs Michelle Pasturel as a secretary on 30 March 2016 (2 pages)
7 April 2016	Termination of appointment of Swen Henrik Grundmann as a secretary on 30 March 2016 (1 page)
7 April 2016	Termination of appointment of Swen Henrik Grundmann as a secretary on 30 March 2016 (1 page)
7 April 2016	Termination of appointment of Eloy Urbain Paul Ghislain Michotte as a director on 31 March 2016 (1 page)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 50,000 (5 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 50,000 (5 pages)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
24 July 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
24 July 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
16 March 2015	Termination of appointment of Niall Iain Mccallum as a director on 12 March 2015 (1 page)
16 March 2015	Appointment of Mr Eloy Urbain Paul Ghislain Michotte as a director on 13 March 2015 (2 pages)
16 March 2015	Termination of appointment of Niall Iain Mccallum as a director on 12 March 2015 (1 page)
16 March 2015	Termination of appointment of Ian Christopher Crosby as a director on 12 March 2015 (1 page)
16 March 2015	Termination of appointment of Ian Christopher Crosby as a director on 12 March 2015 (1 page)
16 March 2015	Appointment of Mr Eloy Urbain Paul Ghislain Michotte as a director on 13 March 2015 (2 pages)
10 November 2014	Director's details changed for Mr Sean David Jagoe on 10 November 2014 (2 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 50,000 (5 pages)
10 November 2014	Director's details changed for Josua Malherbe on 10 November 2014 (2 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 50,000 (5 pages)
10 November 2014	Director's details changed for Mr Sean David Jagoe on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Josua Malherbe on 10 November 2014 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 March 2014	Termination of appointment of Frederick Mostert as a director (2 pages)
5 March 2014	Termination of appointment of Frederick Mostert as a director (2 pages)
15 January 2014	Appointment of Dr Frederick Willem Mostert as a director (3 pages)
15 January 2014	Appointment of Dr Frederick Willem Mostert as a director (3 pages)
9 January 2014	Appointment of Sean David Jagoe as a director (3 pages)
9 January 2014	Appointment of Sean David Jagoe as a director (3 pages)
2 December 2013	Termination of appointment of Jason Eaglestone as a director (2 pages)
2 December 2013	Termination of appointment of Jason Eaglestone as a director (2 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
16 January 2013	Appointment of Swen Henrik Grundmann as a secretary (3 pages)
16 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
16 January 2013	Appointment of Swen Henrik Grundmann as a secretary (3 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ (2 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ (2 pages)
26 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
27 May 2010	Appointment of Ian Christopher Crosby as a director (3 pages)
27 May 2010	Appointment of Josua Malherbe as a director (3 pages)
27 May 2010	Appointment of Ian Christopher Crosby as a director (3 pages)
27 May 2010	Appointment of Niall Iain Mccallum as a director (3 pages)
27 May 2010	Appointment of Josua Malherbe as a director (3 pages)
27 May 2010	Appointment of Niall Iain Mccallum as a director (3 pages)
12 May 2010	Termination of appointment of Eloy Michotte as a director (2 pages)
12 May 2010	Termination of appointment of Eloy Michotte as a director (2 pages)
11 May 2010	Change of name notice (2 pages)
11 May 2010	Change of name notice (2 pages)
11 May 2010	Company name changed reinet investment advisors (uk) LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-23 (2 pages)
11 May 2010	Company name changed reinet investment advisors (uk) LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-23 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 1 October 2009 (1 page)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Director's details changed for Jason Mark Eaglestone on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Jason Mark Eaglestone on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Jason Mark Eaglestone on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 1 October 2009 (1 page)
17 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Eloy Urbain Paul Ghislain Michotte on 1 October 2009 (3 pages)
23 June 2009	Appointment terminate, director and secretary trusec LIMITED logged form (1 page)
23 June 2009	Appointment terminate, director and secretary trusec LIMITED logged form (1 page)
10 December 2008	Secretary appointed william sackville gwynne lawrence (2 pages)
10 December 2008	Secretary appointed william sackville gwynne lawrence (2 pages)
2 December 2008	Director appointed eloy urbain paul ghislain michotte (2 pages)
2 December 2008	Director appointed jason mark eaglestone (2 pages)
2 December 2008	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
2 December 2008	Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 December 2008	Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 December 2008	Appointment terminated director ben walker (1 page)
2 December 2008	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 2 lambs passage london EC1Y 8BB (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 2 lambs passage london EC1Y 8BB (1 page)
2 December 2008	Director appointed eloy urbain paul ghislain michotte (2 pages)
2 December 2008	Director appointed jason mark eaglestone (2 pages)
2 December 2008	Appointment terminated director ben walker (1 page)
18 November 2008	Director appointed ben symington walker (2 pages)
18 November 2008	Appointment terminated director nicole monir (1 page)
18 November 2008	Appointment terminated director nicole monir (1 page)
18 November 2008	Director appointed ben symington walker (2 pages)
17 November 2008	Incorporation (19 pages)
17 November 2008	Incorporation (19 pages)

Reinet Advisors (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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