Advanced company searchLink opens in new window

REGENT INSURANCE BROKERS LIMITED

Company number 05478795

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)
24 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2014 TM02 Termination of appointment of Robert Biles as a secretary on 12 August 2010
22 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
13 Aug 2010 AD01 Registered office address changed from 40 Denmark Road London W13 8RG United Kingdom on 13 August 2010
12 Aug 2010 AP03 Appointment of Robert Biles as a secretary
02 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 1
24 Aug 2009 363a Return made up to 13/06/09; full list of members
07 Aug 2009 363a Return made up to 13/06/08; full list of members
29 Jul 2009 190 Location of debenture register
29 Jul 2009 353 Location of register of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from 40 denmark road london W13 8RG united kingdom
29 Jul 2009 287 Registered office changed on 29/07/2009 from one college hill london EC4R 2RA
04 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
04 Feb 2009 AA Full accounts made up to 31 May 2007
04 Feb 2009 AA Full accounts made up to 31 May 2006
04 Feb 2009 MISC 225 - ARD 30/06/08 shortened to 31/05/06
22 Aug 2008 288b Appointment terminated secretary kathleen frost
12 May 2008 288b Appointment terminated director keith taylor
24 Jan 2008 395 Particulars of mortgage/charge
12 Jul 2007 363a Return made up to 13/06/07; full list of members
07 Jul 2006 363a Return made up to 13/06/06; full list of members
23 Aug 2005 288a New director appointed
11 Aug 2005 288b Director resigned
30 Jul 2005 MEM/ARTS Memorandum and Articles of Association