Advanced company searchLink opens in new window

REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED

Company number 04345474

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
29 Dec 2008 363a Return made up to 27/12/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from, 84 brook street, london, W1K 5EH
19 Jun 2008 363a Return made up to 27/12/07; full list of members
21 Jan 2008 AAMD Amended accounts made up to 31 December 2006
04 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Feb 2007 363s Return made up to 27/12/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 288b Director resigned
08 Feb 2006 363s Return made up to 27/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2005 287 Registered office changed on 14/11/05 from: 44 grosvenor hill, london, W1K 3QL
12 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Feb 2005 363s Return made up to 27/12/04; full list of members
  • 363(287) ‐ Registered office changed on 01/02/05
29 Jan 2005 287 Registered office changed on 29/01/05 from: 84 brook street, london, W1K 5EH
26 Jan 2005 88(2)R Ad 01/12/04--------- £ si 9998@1=9998 £ ic 2/10000
26 Jan 2005 123 Nc inc already adjusted 01/12/04
26 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
15 Dec 2004 288b Director resigned
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003