PRINCE REGENT COURT (WESTMINSTER) LIMITED

Company number 01613325

Date	Type	Description	View / Download
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
16 Sep 2016	TM01	Termination of appointment of Jill Patricia Segal as a director on 14 September 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mrs Jane Karam as a director on 2 August 2016	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Vincent Joseph Isaacs on 30 August 2016	(2 pages)
20 May 2016	AP01	Appointment of Ms Jill Patricia Segal as a director on 18 May 2016	(2 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,000.01	(3 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,009.58	(4 pages)
26 Feb 2016	TM01	Termination of appointment of Ruth Shrager as a director on 20 February 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Mahesh Pathak as a director on 22 December 2015	(1 page)
17 Feb 2016	TM01	Termination of appointment of Jane Karam as a director on 8 February 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	(10 pages)
21 Jan 2016	TM01	Termination of appointment of Mahesh Pathak as a director on 22 December 2015	(2 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
21 Sep 2015	AP01	Appointment of Mr Vincent Isaacs as a director on 16 September 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Michael Barnett as a director on 11 March 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	(11 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
12 Sep 2014	AP01	Appointment of Mrs Ruth Shrager as a director on 4 September 2014	(2 pages)
06 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	(10 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 May 2013	AP01	Appointment of Mrs Jane Karam as a director	(2 pages)
26 Apr 2013	AP01	Appointment of Mr Mahesh Pathak as a director	(2 pages)
21 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(8 pages)
18 Jan 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 January 2013	(1 page)