REGAL GROUP SERVICES LIMITED

Company number 05252958

Date	Type	Description	View / Download
10 Jun 2014	AP01	Appointment of Christopher Phillips as a director	(3 pages)
10 Jun 2014	TM01	Termination of appointment of Robert Smyth as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Sergii Glazunov as a director	(3 pages)
09 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(55 pages)
09 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AP01	Appointment of Mr Robert Franklin Smyth as a director	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Kristina White as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
12 Oct 2011	AP01	Appointment of Kristina White as a director	(3 pages)
12 Oct 2011	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 12 October 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Robert Wilde as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 May 2011	TM01	Termination of appointment of Hendrikus Verkuil as a director	(2 pages)
08 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
21 Oct 2010	TM01	Termination of appointment of David Greer as a director	(1 page)
21 Oct 2010	AP01	Appointment of Keith Nicholas Henry as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
05 Nov 2009	CH01	Director's details changed for Robert Wilde on 31 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Hendrikus Alardus Verkuil on 31 October 2009	(2 pages)