London
EC2R 6AY
Director Name | Reyker Securities Plc (Corporation) |
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Status | Closed |
Appointed | 19 February 2021(8 years, 11 months after company formation) |
Appointment Duration | 12 months (closed 15 February 2022) |
Correspondence Address | 17 Moorgate London EC2R 6AR |
Director Name | Miss Kelly Moorhouse |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Moorgate London EC2R 6AR |
Director Name | Miss Philippa Jane Brown |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 September 2018) |
Role | Director/Financial Services Bu |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Director Name | Ms Helen Patricia Fowlie |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2016(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Registered Address | 25 Moorgate London EC2R 6AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Reyker Securities PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 October 2020 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 25 Moorgate London EC2R 6AY on 14 October 2020 (1 page) |
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31 July 2020 | Termination of appointment of Helen Patricia Fowlie as a director on 30 June 2020 (1 page) |
16 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
11 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
14 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
28 January 2019 | Termination of appointment of Philippa Jane Brown as a director on 19 September 2018 (1 page) |
19 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
12 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
9 March 2017 | Appointment of Helen Patricia Fowlie as a director on 31 December 2016 (2 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
9 March 2017 | Appointment of Helen Patricia Fowlie as a director on 31 December 2016 (2 pages) |
18 October 2016 | Director's details changed for Mr Adrian Barnwell on 13 October 2016 (2 pages) |
18 October 2016 | Director's details changed for Mr Adrian Barnwell on 13 October 2016 (2 pages) |
16 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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5 March 2015 | Director's details changed for Miss Philippa Jane Brown on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Miss Philippa Jane Brown on 4 March 2015 (2 pages) |
5 March 2015 | Director's details changed for Miss Philippa Jane Brown on 4 March 2015 (2 pages) |
18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 April 2014 | Director's details changed for Mr Adrian Barnwell on 26 March 2014 (2 pages) |
24 April 2014 | Director's details changed for Mr Adrian Barnwell on 26 March 2014 (2 pages) |
14 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
29 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Street 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 2Nd Street 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
23 January 2013 | Appointment of Adrian Barnwell as a director (2 pages) |
23 January 2013 | Termination of appointment of Kelly Moorhouse as a director (1 page) |
23 January 2013 | Termination of appointment of Kelly Moorhouse as a director (1 page) |
23 January 2013 | Appointment of Adrian Barnwell as a director (2 pages) |
11 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
11 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
6 August 2012 | Appointment of Ms Philippa Jane Brown as a director (2 pages) |
6 August 2012 | Appointment of Ms Philippa Jane Brown as a director (2 pages) |
22 June 2012 | Registered office address changed from 17 Moorgate London EC2R6AR England on 22 June 2012 (2 pages) |
22 June 2012 | Registered office address changed from 17 Moorgate London EC2R6AR England on 22 June 2012 (2 pages) |
9 March 2012 | Incorporation (24 pages) |
9 March 2012 | Incorporation (24 pages) |