TIANJIN (REMINISCENT) LTD.

Company number 09242603

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2019 PSC08 Notification of a person with significant control statement
24 Sep 2019 PSC07 Cessation of Tianjin Strategic Holdings Ltd as a person with significant control on 24 September 2019
15 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
15 Aug 2019 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH to Suite 154 4 Montpelier Street Knightsbridge London SW7 1EZ on 15 August 2019
01 Jul 2019 AA Micro company accounts made up to 30 September 2018
23 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
23 Aug 2018 AP04 Appointment of Land Capital Partners Ltd as a secretary on 31 July 2018
23 Aug 2018 TM02 Termination of appointment of Chettleburgh's Ltd. as a secretary on 31 July 2018
19 Jan 2018 AA Micro company accounts made up to 30 September 2017
29 Sep 2017 MR01 Registration of charge 092426030001, created on 21 September 2017
05 Sep 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
03 Jul 2017 PSC02 Notification of Tianjin Strategic Holdings Ltd as a person with significant control on 26 April 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
05 May 2016 TM01 Termination of appointment of Robert Stephen Kelford as a director on 30 April 2016
05 May 2016 AP01 Appointment of Ms. Zamina Allander as a director on 30 April 2016
05 May 2016 AP01 Appointment of Mr. Salim Bhimji as a director on 30 April 2016
17 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2015
09 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

Statement of capital on 2015-11-17
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015
30 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-30
  • GBP 1