REGENCY INVESTMENT SERVICES LIMITED

01409821
10-11 AUSTIN FRIARS LONDON ENGLAND EC2N 2HG

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 20 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 officers Termination of appointment of director (David Frank Lawrence) 1 Buy now
15 Aug 2024 officers Appointment of director (Mr Peter Brain Coleman) 2 Buy now
27 Dec 2023 accounts Annual Accounts 19 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 officers Termination of appointment of director (Richard Paul Bernstein) 1 Buy now
17 May 2023 officers Appointment of director (Mr Paul Hammick) 2 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Dec 2022 mortgage Registration of a charge 44 Buy now
10 Nov 2022 resolution Resolution 4 Buy now
07 Nov 2022 incorporation Memorandum Articles 11 Buy now
04 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 25 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2021 officers Appointment of director (Mr David Frank Lawrence) 2 Buy now
26 Jul 2021 officers Termination of appointment of director (Patrick Joseph Goulding) 1 Buy now
27 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Dominique Karen Vinecombe) 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Alan John Lander) 1 Buy now
18 Nov 2020 officers Termination of appointment of secretary (Dominique Karen Vinecombe) 1 Buy now
18 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2020 officers Appointment of director (Mr Patrick Joseph Goulding) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Richard Paul Bernstein) 2 Buy now
28 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2020 resolution Resolution 1 Buy now
05 Aug 2020 resolution Resolution 1 Buy now
29 May 2020 accounts Annual Accounts 13 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 resolution Resolution 17 Buy now
16 Aug 2019 capital Return of Allotment of shares 8 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 10 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 auditors Auditors Resignation Company 1 Buy now
25 May 2017 accounts Annual Accounts 25 Buy now
07 Feb 2017 officers Termination of appointment of director (Stephen Ivor Hatherall) 2 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2016 accounts Annual Accounts 19 Buy now
04 Sep 2015 annual-return Annual Return 6 Buy now
08 Jun 2015 accounts Annual Accounts 19 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
28 May 2014 accounts Annual Accounts 19 Buy now
22 Apr 2014 officers Termination of appointment of director (Keith Charles Davis) 1 Buy now
03 Feb 2014 officers Appointment of director (Alan John Lander) 3 Buy now
23 Sep 2013 annual-return Annual Return 6 Buy now
23 Sep 2013 officers Change of particulars for director (Dominique Karen Vinecombe) 2 Buy now
23 Sep 2013 officers Change of particulars for secretary (Dominique Karen Vinecombe) 2 Buy now
24 May 2013 accounts Annual Accounts 18 Buy now
02 Nov 2012 accounts Annual Accounts 19 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
25 Oct 2011 accounts Annual Accounts 19 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
11 Oct 2010 accounts Annual Accounts 18 Buy now
21 Sep 2010 annual-return Annual Return 6 Buy now
21 Sep 2010 officers Change of particulars for director (Stephen Ivor Hatherall) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Dominique Karen Vinecombe) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Keith Charles Davis) 2 Buy now
29 Oct 2009 accounts Annual Accounts 23 Buy now
15 Sep 2009 annual-return Return made up to 28/08/09; full list of members 4 Buy now
19 Feb 2009 officers Appointment terminated director laurence cahill 1 Buy now
22 Oct 2008 accounts Annual Accounts 19 Buy now
01 Sep 2008 annual-return Return made up to 28/08/08; full list of members 5 Buy now
29 Nov 2007 accounts Annual Accounts 20 Buy now
24 Sep 2007 annual-return Return made up to 28/08/07; full list of members 4 Buy now
08 Dec 2006 accounts Annual Accounts 19 Buy now
29 Sep 2006 annual-return Return made up to 28/08/06; full list of members 4 Buy now
06 Dec 2005 accounts Annual Accounts 17 Buy now
26 Sep 2005 annual-return Return made up to 28/08/05; full list of members 4 Buy now
03 Dec 2004 accounts Annual Accounts 18 Buy now
14 Oct 2004 annual-return Return made up to 28/08/04; full list of members 9 Buy now
03 Dec 2003 accounts Annual Accounts 17 Buy now
28 Oct 2003 annual-return Return made up to 28/08/03; full list of members 9 Buy now
28 Oct 2003 officers New secretary appointed 2 Buy now
22 Aug 2003 officers New secretary appointed 2 Buy now
19 Aug 2003 officers Director resigned 1 Buy now
19 Aug 2003 officers Secretary resigned 1 Buy now
08 Mar 2003 officers New director appointed 2 Buy now
02 Jan 2003 accounts Annual Accounts 19 Buy now
06 Sep 2002 annual-return Return made up to 28/08/02; full list of members 9 Buy now
25 Feb 2002 accounts Annual Accounts 19 Buy now
23 Aug 2001 annual-return Return made up to 28/08/01; full list of members 8 Buy now
30 Nov 2000 accounts Annual Accounts 19 Buy now
04 Oct 2000 annual-return Return made up to 28/08/00; full list of members 8 Buy now