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REGENCY TRADE FINANCE LIMITED

Company number 02634620

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2021	AA01	Current accounting period extended from 31 January 2021 to 31 July 2021	View PDF Current accounting period extended from 31 January 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	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 - 2 pages (2 pages)
29 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-09 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of Regency Factors Plc as a person with significant control on 9 March 2021	View PDF Cessation of Regency Factors Plc as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC02	Notification of Petra Group Holdings Ltd as a person with significant control on 9 March 2021	View PDF Notification of Petra Group Holdings Ltd as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Jason Alan Tilroe as a director on 9 March 2021	View PDF Appointment of Mr Jason Alan Tilroe as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Nial Charles Ferguson as a director on 9 March 2021	View PDF Appointment of Mr Nial Charles Ferguson as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Russell Sears Schreiber as a director on 9 March 2021	View PDF Appointment of Mr Russell Sears Schreiber as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Jonathan Craft as a director on 9 March 2021	View PDF Appointment of Mr Jonathan Craft as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Maurice Howard Craft as a director on 9 March 2021	View PDF Termination of appointment of Maurice Howard Craft as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of Hilary Susan Craft as a director on 27 December 2020	View PDF Termination of appointment of Hilary Susan Craft as a director on 27 December 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 19 pages (19 pages)
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 19 pages (19 pages)
06 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 19 pages (19 pages)
04 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 21 pages (21 pages)
04 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 19 pages (19 pages)
17 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 500,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 500,000 - link opens in a new window - 4 pages (4 pages)

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REGENCY TRADE FINANCE LIMITED

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