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REGENCY INVESTMENT SERVICES LIMITED

Company number 01409821

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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)
21 Oct 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	TM01	Termination of appointment of David Frank Lawrence as a director on 14 August 2024	View PDF Termination of appointment of David Frank Lawrence as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Mr Peter Brain Coleman as a director on 14 August 2024	View PDF Appointment of Mr Peter Brain Coleman as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
11 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	TM01	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023	View PDF Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Paul Hammick as a director on 16 May 2023	View PDF Appointment of Mr Paul Hammick as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 189 High Street Egham Surrey TW20 9ED to 10-11 Austin Friars London EC2N 2HG on 4 April 2023	View PDF Registered office address changed from 189 High Street Egham Surrey TW20 9ED to 10-11 Austin Friars London EC2N 2HG on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC07	Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022	View PDF Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC02	Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 20 December 2022	View PDF Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	MR01	Registration of charge 014098210003, created on 22 December 2022	View PDF Registration of charge 014098210003, created on 22 December 2022 - link opens in a new window - 44 pages (44 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Nov 2022	PSC07	Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022	View PDF Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC07	Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022	View PDF Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC02	Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022	View PDF Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC02	Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022	View PDF Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
04 Oct 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AP01	Appointment of Mr David Frank Lawrence as a director on 27 July 2021	View PDF Appointment of Mr David Frank Lawrence as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021	View PDF Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)

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REGENCY INVESTMENT SERVICES LIMITED

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