REIM KATCH SECURITIES LTD
Non-Trading
General Information
NAME
REIM KATCH SECURITIES LTD
COMPANY NUMBER
12065194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7PA
4-5 Manchester Square
London
W1U 3PD
Telephone: 34884913
6th Floor, Moray House, 23-31
Great Titchfield Street
London
W1W 7PA
W1W 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REIM KATCH SECURITIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REIM KATCH SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REIM KATCH SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REIM KATCH SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2019 - Present (5 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Feb 1977 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REIM KATCH SECURITIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 09/11/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 11/11/2022 | Kunal Vaitha (925100955) has left the board |
| 11/11/2022 | New Board Member Pascal Rohner (930208821) Appointed |
| 11/11/2022 | New Board Member Nicholas Charles Oakley (926273280) Appointed |
| 11/11/2022 | New Board Member Stephane Prigent (930208796) Appointed |
| 11/11/2022 | Amar Khiroya (921874955) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 20/10/2022 | Priyesh Patel (910737665) has left the board |
| 23/03/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Kunal Vaitha (925100955) Appointed |
| 07/10/2020 | New Board Member Amar Khiroya (921874955) Appointed |
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