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REGENT INDEMNITY CO. LIMITED

Company number 00643251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 29 June 2017
25 Jul 2016 AD01 Registered office address changed from 59a Brent Street London NW4 2EA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 July 2016
19 Jul 2016 600 Appointment of a voluntary liquidator
19 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-30
19 Jul 2016 4.70 Declaration of solvency
06 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,002
05 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,002
07 Jan 2015 CH03 Secretary's details changed for Mr Steven Leslie on 5 June 2014
07 Jan 2015 CH01 Director's details changed for Mr Steven Leslie on 5 June 2014
29 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,002
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Oct 2012 TM01 Termination of appointment of Rita Leslie as a director
29 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
11 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Steven Leslie on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Doctor Martin Leslie on 11 February 2010