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REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED

Company number 04345474

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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)
15 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 27 December 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
12 Nov 2015 AA Accounts for a small company made up to 31 December 2014
29 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 December 2014
29 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 December 2013
18 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 10,000
  • ANNOTATION Clarification a second filing AR01 was registered on 29/03/15.
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2014 AD01 Registered office address changed from , 2 Charles Street, London, W1J 5DB to 78 Pall Mall London SW1Y 5ES on 30 August 2014
01 Aug 2014 MISC Section 519 ca 2006
13 May 2014 MR01 Registration of charge 043454740002
14 Feb 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 10,000
  • ANNOTATION Clarification a second filing AR01 was registered on 29/03/15.
14 Feb 2014 CH03 Secretary's details changed for Mr Kieran Bernard Linehan on 1 January 2014
31 Dec 2013 AA Accounts for a small company made up to 31 December 2012
03 Oct 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
28 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 December 2011
14 Dec 2012 AAMD Amended accounts made up to 31 December 2010
31 Oct 2012 AP01 Appointment of Mr Kieran Linehan as a director
26 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009