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REGENTASSET LIMITED

Company number 05251016

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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)
23 Sep 2016 AP01 Appointment of Mr William Evans as a director on 1 September 2016
20 Sep 2016 AD01 Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 20 September 2016
14 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
09 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
26 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
25 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
25 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
22 Oct 2010 AP01 Appointment of Mrs Rachel Helen Rogan as a director
13 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
03 Nov 2009 CH04 Secretary's details changed for M W Douglas & Company Limited on 1 October 2009
03 Nov 2009 CH02 Director's details changed for Douglas Nominees Limited on 1 October 2009
16 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
09 Dec 2008 363a Return made up to 05/10/08; full list of members
09 Nov 2007 AA Accounts for a dormant company made up to 31 October 2007
06 Nov 2007 363a Return made up to 05/10/07; full list of members
27 Nov 2006 AA Accounts for a dormant company made up to 31 October 2006
20 Nov 2006 363a Return made up to 05/10/06; full list of members