REULEAUX ASSET MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09490437 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2015 |
| Age | 9 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
REULEAUX ASSET MANAGEMENT LIMITED is an active private limited company with number 09490437. It was incorporated 9 years, 3 months, 22 days ago, on 14 March 2015. The company address is 5 Strand Court 5 Strand Court, Cheltenham, GL53 7LW, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Apr 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 16 Sep 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 03 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-03
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-04
Old address: Hanover House 203 High Street Tonbridge TN9 1BW England
New address: 5 Strand Court Bath Road Cheltenham GL53 7LW
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Change account reference date company previous extended
Date: 31 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-09-30
Documents
Resolution
Date: 05 Oct 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-03
Psc name: Mr William Edward Bowen-Davies
Documents
Cessation of a person with significant control
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patrick Charles Ryan
Cessation date: 2021-08-03
Documents
Confirmation statement with updates
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-03
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Charles Ryan
Termination date: 2021-03-19
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Termination director company with name termination date
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Crawford Barrow
Termination date: 2021-03-18
Documents
Appoint person director company with name date
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Edward Bowen-Davies
Appointment date: 2020-04-14
Documents
Confirmation statement with no updates
Date: 20 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-19
Old address: Nicholas House River Front Enfield Middlesex EN1 3FG England
New address: Hanover House 203 High Street Tonbridge TN9 1BW
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Notification of a person with significant control
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Edward Bowen-Davies
Notification date: 2018-01-23
Documents
Notification of a person with significant control
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patrick Charles Ryan
Notification date: 2018-01-23
Documents
Cessation of a person with significant control
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Crawford Barrow
Cessation date: 2018-01-23
Documents
Capital allotment shares
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-23
Capital : 2,000 GBP
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Charles Ryan
Appointment date: 2017-06-08
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2015
Action Date: 22 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-22
Old address: 40 Horseshoe Crescent Shoeburyness Southend-on-Sea SS3 9WL United Kingdom
New address: Nicholas House River Front Enfield Middlesex EN1 3FG
Documents
Some Companies
| Number: | CE012258 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
47 ALEXANDER ROAD,BOLTON,BL2 2QZ
| Number: | 05969426 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 DORSET AVENUE,EAST GRINSTEAD,RH19 2AA
| Number: | 11244057 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
114 IRCHESTER ROAD,RUSHDEN,NN10 9XQ
| Number: | 07180267 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 HALESOWEN ROAD,DUDLEY,DY2 9QG
| Number: | 09088894 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 HANSON GROVE,WEST MIDLANDS,B92 7QB
| Number: | 02046392 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |