- Company Overview for REGENTER LCEP HOLDCO LIMITED (05340333)
- Filing history for REGENTER LCEP HOLDCO LIMITED (05340333)
- People for REGENTER LCEP HOLDCO LIMITED (05340333)
- Charges for REGENTER LCEP HOLDCO LIMITED (05340333)
- More for REGENTER LCEP HOLDCO LIMITED (05340333)
| 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) |
|---|---|---|---|
| 28 Sep 2015 | AP03 | Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 | |
| 30 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
|
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| 01 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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| 22 Oct 2013 | CH01 | Director's details changed for Christian Lucien Corpetti on 18 October 2013 | |
| 28 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 03 Aug 2012 | AP01 | Appointment of Mrs Gaynor Barritt as a director | |
| 03 Aug 2012 | TM01 | Termination of appointment of Michael Baybutt as a director | |
| 03 Aug 2012 | TM01 | Termination of appointment of Richard Groome as a director | |
| 19 Jul 2012 | AD01 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 | |
| 27 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 01 Feb 2012 | CH01 | Director's details changed for Mr Michael Baybutt on 24 January 2012 | |
| 01 Feb 2012 | CH01 | Director's details changed for Mr Richard Leonard Groome on 24 January 2012 | |
| 01 Feb 2012 | CH03 | Secretary's details changed for Maria Lewis on 24 January 2012 | |
| 13 Oct 2011 | TM01 | Termination of appointment of Stuart Colvin as a director | |
| 13 Oct 2011 | AP01 | Appointment of Christian Lucien Corpetti as a director | |
| 27 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 08 Nov 2010 | TM01 | Termination of appointment of James Saunders as a director | |
| 30 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Mar 2010 | AP03 | Appointment of Maria Lewis as a secretary | |
| 04 Mar 2010 | TM02 | Termination of appointment of Roger Miller as a secretary |