- Company Overview for RECLAIM FUND LTD (07344884)
- Filing history for RECLAIM FUND LTD (07344884)
- People for RECLAIM FUND LTD (07344884)
- More for RECLAIM FUND LTD (07344884)
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) |
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20 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
05 Dec 2023 | TM01 | Termination of appointment of Glyn Michael Smith as a director on 30 November 2023 | |
25 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
08 Sep 2023 | TM01 | Termination of appointment of Jane Carolyn Hanson as a director on 31 August 2023 | |
09 Aug 2023 | CH01 | Director's details changed for Mr Lawrence Martin Weiss on 11 July 2023 | |
17 Jul 2023 | AP01 | Appointment of Mr Lawrence Martin Weiss as a director on 11 July 2023 | |
15 Feb 2023 | AP01 | Appointment of Ms Judith Buttigieg as a director on 13 February 2023 | |
22 Dec 2022 | AP01 | Appointment of Mr Saleh Saeed as a director on 14 December 2022 | |
20 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with updates | |
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 | |
23 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
12 Oct 2022 | RESOLUTIONS |
Resolutions
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|
12 Oct 2022 | MA | Memorandum and Articles of Association | |
30 Aug 2022 | AP01 | Appointment of Mr Donal Patrick Quaid as a director on 30 August 2022 | |
07 Jul 2022 | TM01 | Termination of appointment of Jonathan James Gorrie as a director on 6 July 2022 | |
07 Jul 2022 | TM01 | Termination of appointment of James Alexander Hardie as a director on 1 July 2022 | |
03 May 2022 | AP01 | Appointment of Mr Holger Randolph Vieten as a director on 21 April 2022 | |
16 Feb 2022 | AP01 | Appointment of Mr Timothy Charles Martin as a director on 9 February 2022 | |
23 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with updates | |
03 Dec 2021 | MA | Memorandum and Articles of Association | |
03 Dec 2021 | RESOLUTIONS |
Resolutions
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|
04 Jun 2021 | AP01 | Appointment of Mr Jonathan James Gorrie as a director on 1 June 2021 | |
21 May 2021 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
17 May 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Mar 2021 | PSC03 | Notification of Hm Treasury as a person with significant control on 30 March 2021 |