REGENT CAPITAL GROUP LIMITED

06922199
73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 9 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 9 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
02 May 2023 officers Termination of appointment of secretary (Warwick Consultancy Services Limited) 1 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2023 accounts Annual Accounts 9 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 9 Buy now
24 Jun 2021 accounts Annual Accounts 9 Buy now
20 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 9 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 8 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 accounts Annual Accounts 8 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 accounts Annual Accounts 8 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Gideon Jacob Lyons) 2 Buy now
10 May 2016 officers Termination of appointment of director (Howard Edward Kitchner) 1 Buy now
10 May 2016 officers Termination of appointment of director (David Altshuler) 1 Buy now
12 Apr 2016 accounts Annual Accounts 18 Buy now
04 Jun 2015 accounts Annual Accounts 21 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
27 Feb 2014 accounts Annual Accounts 20 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 20 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
15 Mar 2012 accounts Annual Accounts 22 Buy now
09 Jun 2011 annual-return Annual Return 5 Buy now
25 Feb 2011 accounts Annual Accounts 16 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 officers Termination of appointment of director (Dudley Miles) 1 Buy now
09 Jun 2010 officers Termination of appointment of director (Dudley Miles) 1 Buy now
17 Dec 2009 officers Appointment of corporate secretary (Warwick Consultancy Services Limited) 2 Buy now
17 Dec 2009 officers Termination of appointment of secretary (Dmcs Secretaries Limited) 1 Buy now
14 Dec 2009 officers Appointment of director (Ms Anna Josse) 3 Buy now
01 Dec 2009 officers Appointment of director (Howard Kitchner) 3 Buy now
01 Dec 2009 officers Appointment of director (David Altshuler) 3 Buy now
01 Dec 2009 capital Return of Allotment of shares 4 Buy now
02 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2009 change-of-name Change Of Name Notice 1 Buy now
08 Aug 2009 officers Director appointed gideon jacob lyons 1 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RP 1 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from c/o dudley miles company services LIMITED 27 holywell row london EC2A 4JB 1 Buy now
02 Jun 2009 incorporation Incorporation Company 12 Buy now