London
EC2R 6AY
Director Name | Reyker Securities Plc (Corporation) |
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Status | Closed |
Appointed | 06 February 2013(same day as company formation) |
Correspondence Address | 17 Moorgate London EC2R 6AR |
Director Name | Ms Helen Patricia Fowlie |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2017(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Website | reyker.com |
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Email address | [email protected] |
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 |
100 at £1 | Reyker Securities PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 September 2020 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 25 Moorgate London EC2R 6AY on 30 September 2020 (1 page) |
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22 April 2020 | Termination of appointment of Helen Patricia Fowlie as a director on 22 April 2020 (1 page) |
26 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
11 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
13 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
19 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
11 August 2017 | Appointment of Helen Patricia Fowlie as a director on 19 July 2017 (2 pages) |
11 August 2017 | Appointment of Helen Patricia Fowlie as a director on 19 July 2017 (2 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) |
2 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
23 November 2016 | Registered office address changed from 17 Moorgate London EC2R 6AR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 23 November 2016 (1 page) |
23 November 2016 | Registered office address changed from 17 Moorgate London EC2R 6AR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 23 November 2016 (1 page) |
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) |
18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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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) |
20 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Director's details changed for Mr Adrian Barnwell on 20 February 2015 (2 pages) |
20 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Director's details changed for Mr Adrian Barnwell on 20 February 2015 (2 pages) |
20 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
4 July 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
4 July 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
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) |
17 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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6 February 2013 | Incorporation (25 pages) |
6 February 2013 | Incorporation (25 pages) |