Company NameReinet Advisors (UK) Limited
DirectorsJosua Malherbe and Rupert John Brooks
Company StatusActive
Company Number06750525
CategoryPrivate Limited Company
Incorporation Date17 November 2008(12 years, 10 months ago)
Previous NameReinet Investment Advisors (UK) Limited

Business Activity

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

Directors

Director NameJosua Malherbe
Date of BirthDecember 1955 (Born 65 years ago)
NationalitySouth African,Austra
StatusCurrent
Appointed30 April 2010(1 year, 5 months after company formation)
Appointment Duration11 years, 5 months
RoleBusinessman
Country of ResidenceSouth Africa
Correspondence Address15 Hill Street
London
W1J 5QT
Secretary NameMrs Michelle Pasturel
StatusCurrent
Appointed30 March 2016(7 years, 4 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence AddressReinet, Third Floor, Channel House Green Street
St. Helier
Jersey
JE2 4UH
Director NameMr Rupert John Brooks
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2020(11 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address296 Regent Street
London
W1B 3AP
Director NameNicole Frances Monir
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2008(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address92 Crosslands
Caddington
Luton
Bedfordshire
LU1 4ER
Director NameBen Symington Walker
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2008(same day as company formation)
RoleSolicitor
Correspondence Address17 Tantallon Road
London
SW12 8DF
Director NameJason Mark Eaglestone
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityPortuguese
StatusResigned
Appointed28 November 2008(1 week, 4 days after company formation)
Appointment Duration4 years, 12 months (resigned 25 November 2013)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address15 Hill Street
London
W1J 5QT
Director NameMr Eloy Urbain Paul Ghislain Michotte
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed28 November 2008(1 week, 4 days after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Hill Street
London
W1J 5QT
Secretary NameMr William Sackville Gwynne Lawrence
NationalityBritish
StatusResigned
Appointed28 November 2008(1 week, 4 days after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Hill Street
London
W1J 5QT
Director NameMr Ian Christopher Crosby
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(1 year, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 12 March 2015)
RoleFund Services Director
Country of ResidenceJersey
Correspondence Address15 Hill Street
London
W1J 5QT
Director NameNiall Iain McCallum
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(1 year, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 12 March 2015)
RoleFund Services Director
Country of ResidenceChannel Islands
Correspondence Address15 Hill Street
London
W1J 5QT
Secretary NameSwen Henrik Grundmann
NationalityBritish
StatusResigned
Appointed31 December 2012(4 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 30 March 2016)
RoleCompany Director
Correspondence Address15 Hill Street
London
W1J 5QT
Director NameMr Sean David Jagoe
Date of BirthJune 1951 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed06 December 2013(5 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2018)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address15 Hill Street
London
W1J 5QT
Director NameDr Frederick Willem Mostert
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2013(5 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 26 February 2014)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address15 Hill Street
London
W1J 5QT
Director NameTrusec Limited (Corporation)
StatusResigned
Appointed17 November 2008(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed17 November 2008(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Location

Registered Address15 Hill Street
London
W1J 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£42,924
Cash£42,928
Current Liabilities£4

Accounts

Latest Accounts31 March 2021 (5 months, 3 weeks ago)
Next Accounts Due31 December 2022 (1 year, 3 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return7 November 2020 (10 months, 3 weeks ago)
Next Return Due21 November 2021 (1 month, 3 weeks from now)

Filing History

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