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REGENT CAPITAL LIMITED

Company number 04175628

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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)
26 Mar 2016 AP03 Appointment of Ms Anna Jacquline Josse as a secretary on 24 March 2016
26 Mar 2016 TM02 Termination of appointment of David Simon Altschuler as a secretary on 24 March 2016
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 240,000
24 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
08 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 240,000
08 Mar 2015 CH01 Director's details changed for Howard Edward Kitchner on 1 January 2015
08 Mar 2015 CH01 Director's details changed for Mr Gideon Jacob Lyons on 1 January 2015
08 Mar 2015 CH01 Director's details changed for Ms Anna Jacqueline Josse on 1 January 2015
08 Mar 2015 CH01 Director's details changed for Mr David Simon Altschuler on 1 January 2015
08 Mar 2015 CH03 Secretary's details changed for Mr David Simon Altschuler on 1 January 2015
29 Oct 2014 AA Group of companies' accounts made up to 30 June 2014
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 240,000
21 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
08 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
24 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
12 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
16 Feb 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 19 January 2012
08 Feb 2012 SH03 Purchase of own shares.
24 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
11 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
06 May 2010 TM01 Termination of appointment of William Sieghart as a director
06 May 2010 TM01 Termination of appointment of Neil Mendoza as a director
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders