RECLAIM FUND LTD
Active - Accounts Filed
General Information
NAME
RECLAIM FUND LTD
COMPANY NUMBER
07344884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/08/2010
(14 years and 3 months old)
WEBSITE
www.reclaimfund.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/08/2010
09/09/2010
ALNERY NO. 2935 LIMITED
LONDON
WC1N 3AX
Telephone: 01270660355
TPS: No
7th Floor Suite 3
50 Broadway
London
SW1H 0DB
Telephone: 660355
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| ANGEL SQUARE INVESTMENTS LIMITED | Other | View Report |
| RECLAIM FUND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 30/05/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 29/05/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
Credit Risk Overview
Want to learn more about RECLAIM FUND 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 RECLAIM FUND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECLAIM FUND 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 |
|---|---|---|---|---|
|
16/11/2010 - Present (14years) 16/11/2010 - Present (14years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/12/2018 - Present (5 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
03/01/2019 - Present (5 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
21/04/2022 - Present (2 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/08/2022 - Present (2 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 30/05/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 29/05/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 24/05/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932327872) Appointed |
| 08/04/2024 | Timothy Charles Martin (901664606) has left the board |
| 29/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | Glyn Michael Smith (906696925) has left the board |
| 29/09/2023 | New Accounts filed |
| 12/09/2023 | Jane Carolyn Hanson (916698253) has left the board |
| 19/07/2023 | New Board Member Lawrence Martin Weiss (931138282) Appointed |
| 17/02/2023 | New Board Member Judith Buttigieg (917265639) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Saleh Saeed (904745545) Appointed |
| 29/11/2022 | New Accounts filed |
| 08/09/2022 | New Board Member Donal Patrick Quaid (920756288) Appointed |
| 01/09/2022 | New Board Member Donal Patrick Quaid (929955648) Appointed |
| 11/07/2022 | James Alexander Hardie (918876340) has left the board |
| 11/07/2022 | Jonathan James Gorrie (928391852) has left the board |
| 06/05/2022 | New Board Member Holger Randolph Vieten (921831310) Appointed |
| 18/02/2022 | New Board Member Timothy Charles Martin (901664606) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Jonathan James Gorrie (928391852) Appointed |
| 22/05/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 05/10/2020 | Adrian Michael Coles (903534308) has left the board |
| 15/08/2020 | New Accounts filed |
| 30/12/2019 | Dominic Adam Kendal-Ward (926546505) has left the board |
| 30/12/2019 | New Board Member Dominic Adam Kendal-Ward (921836332) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Dominic Adam Kendal-Ward (926546505) Appointed |
| 26/07/2019 | Paul Chisnall (905616581) has left the board |
| 26/07/2019 | Robert Newton (911468192) has left the board |
| 17/05/2019 | New Accounts filed |
| 08/01/2019 | New Board Member Jennifer Watson (909946528) Appointed |
| 04/01/2019 | New Board Member Katherine Angela Garner (914900683) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Annual Return filed |
| 02/08/2017 | Change in Reg. Office |
| 22/06/2017 | New Accounts filed |
| 27/08/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 18/08/2015 | New Annual Return filed |
| 20/07/2015 | James Alexander Hardie (919922457) has left the board |
| 20/07/2015 | New Board Member James Alexander Hardie (918876340) Appointed |
| 14/07/2015 | New Board Member James Alexander Hardie (919922457) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
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