REEF GLOBAL ASSETS AND SERVICES (UK) LTD

Company Documents

DateDescription
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 Notification of a person with significant control statement

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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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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 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 Emin Aziz Ihsanoglu 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 Cessation of Reef Global Limited as a person with significant control on 2023-05-19

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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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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

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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 Audit exemption subsidiary accounts made up to 2021-12-31

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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 Termination of appointment of Barak Menachem Zimmerman as a director on 2022-06-22

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

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

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