REGENT CAPITAL TRUSTEES LTD

08080740
ST GEORGE'S HOUSE 2ND FLOOR, 15 HANOVER SQUARE LONDON ENGLAND W1S 1HS

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
30 Sep 2024 accounts Annual Accounts 7 Buy now
21 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2023 resolution Resolution 2 Buy now
03 Mar 2023 incorporation Memorandum Articles 20 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Paolo Di Filippo) 2 Buy now
01 Nov 2021 officers Change of particulars for director (Mr John Alexander Troostwyk) 2 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 8 Buy now
31 Jul 2020 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
29 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 accounts Annual Accounts 8 Buy now
22 Mar 2019 officers Appointment of corporate secretary (Regent Premium Secretary Ltd) 2 Buy now
22 Mar 2019 officers Termination of appointment of secretary (Finchley Secretaries Limited) 1 Buy now
30 Sep 2018 accounts Annual Accounts 8 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 officers Termination of appointment of director (Andrea La Magra) 2 Buy now
02 Nov 2017 accounts Annual Accounts 6 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Oct 2016 accounts Annual Accounts 4 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
26 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2015 accounts Annual Accounts 4 Buy now
24 Jul 2015 annual-return Annual Return 6 Buy now
04 Jun 2015 annual-return Annual Return 6 Buy now
13 Apr 2015 officers Appointment of director (Mr Andrea La Magra) 3 Buy now
02 Apr 2015 officers Termination of appointment of director (Donatello Pirlo) 2 Buy now
06 Oct 2014 accounts Annual Accounts 4 Buy now
29 May 2014 annual-return Annual Return 6 Buy now
13 Jan 2014 accounts Amended Accounts 4 Buy now
20 Nov 2013 accounts Annual Accounts 4 Buy now
18 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
29 Jun 2012 capital Return of Allotment of shares 4 Buy now
18 Jun 2012 officers Appointment of corporate secretary (Finchley Secretaries Limited) 3 Buy now
18 Jun 2012 officers Appointment of director (Mr John Alexander Troostwyk) 3 Buy now
18 Jun 2012 officers Appointment of director (Mr Donatello Pirlo) 3 Buy now
23 May 2012 incorporation Incorporation Company 18 Buy now