REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED
Company number 04345474
- Company Overview for REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED (04345474)
- Filing history for REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED (04345474)
- People for REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED (04345474)
- Charges for REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED (04345474)
- More for REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED (04345474)
| 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) |
|---|---|---|---|
| 25 Oct 2024 | AD01 | Registered office address changed from 78 Pall Mall London SW1Y 5ES to 19-21 Crawford Street London W1H 1PJ on 25 October 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of Kieran Linehan as a director on 7 February 2024 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 29 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 20 Jul 2023 | AP01 | Appointment of Mr Shane Younger as a director on 19 July 2023 | |
| 31 May 2023 | TM01 | Termination of appointment of Christopher Percival as a director on 26 May 2023 | |
| 18 Jan 2023 | PSC04 | Change of details for Mr Kieran Linehan as a person with significant control on 18 January 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with updates | |
| 30 Sep 2022 | AA | Unaudited abridged accounts made up to 30 December 2021 | |
| 02 Sep 2022 | TM02 | Termination of appointment of Kieran Bernard Linehan as a secretary on 1 September 2022 | |
| 02 Sep 2022 | PSC01 | Notification of Kieran Linehan as a person with significant control on 1 September 2022 | |
| 02 Sep 2022 | PSC07 | Cessation of Ihim Group Limited as a person with significant control on 12 October 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with updates | |
| 30 Sep 2021 | AA | Unaudited abridged accounts made up to 30 December 2020 | |
| 25 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 27 December 2020 with no updates | |
| 25 Feb 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 27 December 2019 with no updates | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 27 December 2018 with no updates | |
| 16 Oct 2018 | RESOLUTIONS |
Resolutions
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| 15 Oct 2018 | MR04 | Satisfaction of charge 1 in full | |
| 15 Oct 2018 | MR04 | Satisfaction of charge 043454740002 in full | |
| 18 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 28 Aug 2018 | PSC02 | Notification of Ihim Group Limited as a person with significant control on 6 April 2016 | |
| 16 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 16 August 2018 |