REGINA REALTY LIMITED

Company number 02886776

Date	Type	Description	View / Download
02 Feb 2015	TM02	Termination of appointment of First Names Corporate Secretarial Services (C.I.) Limited as a secretary on 31 December 2014	(1 page)
02 Feb 2015	AP04	Appointment of First Names Secretaries Limited as a secretary on 31 December 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Kevin James O'connell as a director on 4 September 2013	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Letitia Lorretta Herviou as a director on 2 September 2014	(1 page)
05 Feb 2014	AA	Accounts for a small company made up to 3 May 2013	(6 pages)
21 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 558,136	(9 pages)
15 Jan 2014	CH04	Secretary's details changed for First Names Corporate Secretarial Services (C.I.) Limited on 13 January 2014	(1 page)
15 Jan 2014	CH01	Director's details changed for Mr Simon Baxter Rodgers on 13 January 2014	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Robert Blackie as a director	(1 page)
06 Nov 2013	CH04	Secretary's details changed for Basel Corporate Services Channel Islands Limited on 4 November 2013	(1 page)
19 Sep 2013	AP01	Appointment of Benjamin Charles Buckley Newman as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mark Anthony Pesco as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Jennifer Le Chevalier as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Frank Gee as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(8 pages)
27 Nov 2012	AA	Accounts for a small company made up to 3 May 2012	(6 pages)
20 Sep 2012	AP04	Appointment of Basel Corporate Services Channel Islands Limited as a secretary	(3 pages)
20 Sep 2012	TM02	Termination of appointment of Hapco Corporate Services Limited as a secretary	(2 pages)
17 Sep 2012	AP01	Appointment of Mr Simon Baxter Rodgers as a director	(3 pages)
17 Sep 2012	TM01	Termination of appointment of Andrew Ruddy as a director	(2 pages)
07 Feb 2012	AA	Accounts for a small company made up to 3 May 2011	(6 pages)
11 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(8 pages)
24 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(8 pages)
17 Feb 2011	CH04	Secretary's details changed for Hapco Corporate Services Limited on 5 January 2011	(3 pages)
17 Feb 2011	CH01	Director's details changed for Mrs Letitia Lorretta Herviou on 5 January 2011	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next