RE10 RESTRUCTURING AND ADVISORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 31/05/2531 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/03/2528 March 2025 | Registered office address changed from 58 Leman Street London E1 8EU England to Suite 35 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-03-28 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/09/2322 September 2023 | Registered office address changed from 112 Clerkenwell Road London EC1M 5SA England to 58 Leman Street London E1 8EU on 2023-09-22 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 13/05/2313 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 10/02/2310 February 2023 | Registered office address changed from C/O Re10 Devonshire House One Mayfair Place London W1J 8AJ England to 112 Clerkenwell Road London EC1M 5SA on 2023-02-10 |
| 13/09/2213 September 2022 | Cessation of Nimish Chandrakant Patel as a person with significant control on 2019-01-03 |
| 13/09/2213 September 2022 | Notification of Re10 London Ltd as a person with significant control on 2019-01-03 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/05/2221 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/07/2024 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 06/01/206 January 2020 | PREVEXT FROM 31/05/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 03/01/193 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIMISH CHANDRAKANT PATEL |
| 20/06/1820 June 2018 | CESSATION OF NISHA NIMISH PATEL AS A PSC |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NISHA PATEL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET 6TH FLOOR LONDON W1S 4HA |
| 12/10/1712 October 2017 | COMPANY NAME CHANGED INTERFINANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/10/17 |
| 12/10/1712 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 28/01/1728 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/06/162 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMISH CHANDRAKANT PATEL / 05/04/2015 |
| 30/05/1530 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NISHA NIMISH PATEL / 05/04/2015 |
| 29/05/1529 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NIMISH CHANDRAKANT PATEL / 05/04/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 73 REGAL WAY KENTON HARROW MIDDLESEX HA3 0SD |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/07/144 July 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 19/06/1419 June 2014 | COMPANY NAME CHANGED KUBIX LIMITED CERTIFICATE ISSUED ON 19/06/14 |
| 19/06/1419 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/07/1119 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/06/1028 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 20/03/0120 March 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 13/03/0113 March 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 26/01/0126 January 2001 | APPLICATION FOR STRIKING-OFF |
| 09/06/009 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | COMPANY NAME CHANGED THE MANHATTAN DELI LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: NEWAYS HOUSE 29 BROADFIELD WAY BUCKHURST HILL ESSEX IG9 5AG |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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