REEF GLOBAL ASSETS AND SERVICES (UK) LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewRegistered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to West End House, 11 Hills Place West End House, 11 Hills Place London W1F 7SE on 2025-09-11

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11/09/2511 September 2025 NewRegistered office address changed from West End House, 11 Hills Place West End House, 11 Hills Place London W1F 7SE England to West End House, 11 Hills Place London W1F 7SE on 2025-09-11

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19/03/2519 March 2025 Director's details changed for Mr Tarek Moussa on 2025-02-28

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18/03/2518 March 2025 Confirmation statement made on 2025-03-12 with updates

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05/02/255 February 2025 Accounts for a small company made up to 2023-12-31

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05/04/245 April 2024 Cessation of Reef Global Holdings Inc. as a person with significant control on 2024-03-26

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05/04/245 April 2024 Notification of a person with significant control statement

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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16/02/2416 February 2024 Accounts for a small company made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Registered office address changed from 46a Carnaby Street 3rd Floor London W1F 9PS United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 2023-11-20

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19/09/2319 September 2023 Termination of appointment of Emin Aziz Ihsanoglu as a director on 2023-09-19

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19/09/2319 September 2023 Appointment of Mr David Atkin as a director on 2023-09-19

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19/09/2319 September 2023 Appointment of Mr Tarek Moussa as a director on 2023-09-19

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19/09/2319 September 2023 Termination of appointment of Davit Guzeloglu as a director on 2023-09-19

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21/08/2321 August 2023 Notification of Reef Global Holdings Inc. as a person with significant control on 2023-05-19

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21/08/2321 August 2023 Cessation of Reef Global Limited as a person with significant control on 2023-05-19

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-05-19

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with no updates

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27/03/2327 March 2023 Confirmation statement made on 2023-03-20 with no updates

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27/01/2327 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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27/01/2327 January 2023

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27/01/2327 January 2023

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27/01/2327 January 2023

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10/01/2310 January 2023

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05/01/235 January 2023

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05/01/235 January 2023

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Appointment of Emin Aziz Ihsanoglu as a director on 2022-09-16

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20/09/2220 September 2022 Termination of appointment of Barak Menachem Zimmerman as a director on 2022-06-22

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07/04/227 April 2022 Confirmation statement made on 2022-03-20 with no updates

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21/03/2121 March 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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21/03/2121 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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