RECLAIM FUND LTD filing history - Find and update company information

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RECLAIM FUND LTD

Company number 07344884

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2024	TM01	Termination of appointment of Timothy Charles Martin as a director on 30 March 2024	View PDF Termination of appointment of Timothy Charles Martin as a director on 30 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Glyn Michael Smith as a director on 30 November 2023	View PDF Termination of appointment of Glyn Michael Smith as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 89 pages (89 pages)
08 Sep 2023	TM01	Termination of appointment of Jane Carolyn Hanson as a director on 31 August 2023	View PDF Termination of appointment of Jane Carolyn Hanson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CH01	Director's details changed for Mr Lawrence Martin Weiss on 11 July 2023	View PDF Director's details changed for Mr Lawrence Martin Weiss on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Lawrence Martin Weiss as a director on 11 July 2023	View PDF Appointment of Mr Lawrence Martin Weiss as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Ms Judith Buttigieg as a director on 13 February 2023	View PDF Appointment of Ms Judith Buttigieg as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Saleh Saeed as a director on 14 December 2022	View PDF Appointment of Mr Saleh Saeed as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 3, 7th Floor 50 Broadway London SW1H 0DB on 23 November 2022	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 3, 7th Floor 50 Broadway London SW1H 0DB on 23 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 87 pages (87 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Aug 2022	AP01	Appointment of Mr Donal Patrick Quaid as a director on 30 August 2022	View PDF Appointment of Mr Donal Patrick Quaid as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Jonathan James Gorrie as a director on 6 July 2022	View PDF Termination of appointment of Jonathan James Gorrie as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of James Alexander Hardie as a director on 1 July 2022	View PDF Termination of appointment of James Alexander Hardie as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Mr Holger Randolph Vieten as a director on 21 April 2022	View PDF Appointment of Mr Holger Randolph Vieten as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Mr Timothy Charles Martin as a director on 9 February 2022	View PDF Appointment of Mr Timothy Charles Martin as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Jonathan James Gorrie as a director on 1 June 2021	View PDF Appointment of Mr Jonathan James Gorrie as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 61 pages (61 pages)

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