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REGAL ASSET MANAGEMENT LIMITED

Company number 05929673

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2019 DS01 Application to strike the company off the register
23 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
22 Sep 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
27 Jun 2019 AA01 Previous accounting period shortened from 1 October 2018 to 30 September 2018
08 Apr 2019 AA Total exemption full accounts made up to 30 September 2017
04 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 08/09/2017
13 Nov 2018 CS01 Confirmation statement made on 8 September 2018 with updates
20 Sep 2018 AA01 Previous accounting period shortened from 2 October 2017 to 1 October 2017
03 Jul 2018 AA01 Previous accounting period shortened from 3 October 2017 to 2 October 2017
28 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2018 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2017 CS01 Confirmation statement made on 8 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/12/2018.
21 Nov 2017 PSC01 Notification of Michael Leeds as a person with significant control on 21 December 2016
21 Nov 2017 PSC07 Cessation of Joseph Ackerman as a person with significant control on 21 December 2016
02 Oct 2017 AA01 Previous accounting period shortened from 4 October 2016 to 3 October 2016
03 Jul 2017 AA01 Previous accounting period shortened from 5 October 2016 to 4 October 2016
23 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017
24 Apr 2017 AP01 Appointment of Mr Nicholas Henry Fisher as a director on 24 March 2017
24 Apr 2017 AP01 Appointment of Mr David Alexander Wright as a director on 13 March 2017
24 Apr 2017 TM01 Termination of appointment of Joseph Ackerman as a director on 13 March 2017
22 Nov 2016 CS01 Confirmation statement made on 8 September 2016 with updates
24 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015