REGENT QUARTER INVESTMENTS (4) LIMITED

05367137
138 CHEAPSIDE LONDON ENGLAND EC2V 6BJ

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 2 Buy now
08 May 2024 officers Change of particulars for director (Mr Chun Wai Nelson Tang) 2 Buy now
08 May 2024 officers Change of particulars for director (Mr. Raymond Chun Wai Kwok) 2 Buy now
08 May 2024 officers Change of particulars for director (Mrs Connie Charlotte Berry) 2 Buy now
08 May 2024 officers Change of particulars for secretary (Mr Raymond Chun Wai Kwok) 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 officers Change of particulars for director (Mr. Raymond Chun Wai Kwok) 2 Buy now
13 Jul 2023 accounts Annual Accounts 2 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 mortgage Registration of a charge 80 Buy now
16 Jun 2022 accounts Annual Accounts 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 2 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 officers Change of particulars for director (Mrs Connie Charlotte Berry) 2 Buy now
10 Jun 2020 accounts Annual Accounts 2 Buy now
25 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 officers Change of particulars for director (Ms Ngan Ying Lo) 2 Buy now
15 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2019 accounts Annual Accounts 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 officers Change of particulars for director (Mr Chun Wai Nelson Tang) 2 Buy now
28 Feb 2019 officers Change of particulars for director (Mr Raymond Chun Wai Kwok) 2 Buy now
28 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2018 accounts Annual Accounts 2 Buy now
09 Jul 2018 mortgage Registration of a charge 75 Buy now
21 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2018 officers Appointment of director (Ms Ngan Ying Lo) 2 Buy now
15 Mar 2018 officers Appointment of director (Mr Chun Wai Nelson Tang) 2 Buy now
15 Mar 2018 officers Appointment of secretary (Mr Raymond Chun Wai Kwok) 2 Buy now
15 Mar 2018 officers Appointment of director (Mr Raymond Chun Wai Kwok) 2 Buy now
15 Mar 2018 officers Termination of appointment of secretary (Sunil Patel) 1 Buy now
15 Mar 2018 officers Termination of appointment of director (Lucinda Anne Liss) 1 Buy now
15 Mar 2018 officers Termination of appointment of director (Gary William Player) 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 officers Termination of appointment of director (Andrew Mark Bull) 1 Buy now
22 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Sep 2017 accounts Annual Accounts 4 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 accounts Annual Accounts 4 Buy now
11 Mar 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 4 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
03 Sep 2014 accounts Annual Accounts 4 Buy now
24 Feb 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 4 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
29 May 2012 accounts Annual Accounts 4 Buy now
24 Feb 2012 annual-return Annual Return 6 Buy now
07 Jul 2011 accounts Annual Accounts 4 Buy now
13 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2011 annual-return Annual Return 6 Buy now
04 Jun 2010 accounts Annual Accounts 4 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
23 Jun 2009 accounts Annual Accounts 6 Buy now
18 Jun 2009 annual-return Return made up to 16/02/09; full list of members; amend 6 Buy now
11 Jun 2009 officers Director appointed andrew mark bull 1 Buy now
31 Mar 2009 annual-return Return made up to 16/02/09; full list of members 5 Buy now
19 Mar 2009 officers Appointment terminated director andrew bull 1 Buy now
03 Nov 2008 officers Director appointed lucinda liss 1 Buy now
03 Nov 2008 officers Secretary appointed sunil patel 1 Buy now
01 Nov 2008 officers Appointment terminated secretary andrew bull 1 Buy now
01 Nov 2008 officers Appointment terminated director jeff jacobson 1 Buy now
22 Sep 2008 accounts Annual Accounts 6 Buy now
05 Mar 2008 annual-return Return made up to 16/02/08; full list of members 7 Buy now
04 Oct 2007 accounts Annual Accounts 7 Buy now
27 Jun 2007 officers New director appointed 3 Buy now
15 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
16 Apr 2007 address Registered office changed on 16/04/07 from: 16 palace street london SW1E 5JQ 1 Buy now
16 Apr 2007 officers Secretary resigned 1 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
12 Mar 2007 annual-return Return made up to 16/02/07; full list of members 2 Buy now
19 Oct 2006 officers Secretary resigned 1 Buy now
19 Oct 2006 officers New secretary appointed 1 Buy now
15 Aug 2006 accounts Annual Accounts 6 Buy now
23 Feb 2006 annual-return Return made up to 16/02/06; full list of members 2 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH 1 Buy now
19 Sep 2005 accounts Accounting reference date shortened from 28/02/06 to 31/12/05 1 Buy now
16 Feb 2005 incorporation Incorporation Company 20 Buy now