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REGAL INVESTMENT (HOLDINGS) LIMITED

Company number 06499954

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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)
27 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
27 Sep 2021	SH19	Statement of capital on 27 September 2021 GBP 1.00	View PDF Statement of capital on 27 September 2021 GBP 1.00 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 15/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2021	CAP-SS	Solvency Statement dated 15/09/21	View PDF Solvency Statement dated 15/09/21 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2020	SH19	Statement of capital on 3 September 2020 GBP 1	View PDF Statement of capital on 3 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CAP-SS	Solvency Statement dated 01/10/19	View PDF Solvency Statement dated 01/10/19 - link opens in a new window - 1 page (1 page)
03 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 01/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	PSC07	Cessation of Velummayilum Thayanandarajah as a person with significant control on 1 October 2019	View PDF Cessation of Velummayilum Thayanandarajah as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	PSC07	Cessation of Cameron Dyer Thayan as a person with significant control on 1 October 2019	View PDF Cessation of Cameron Dyer Thayan as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	PSC07	Cessation of Ewan Dyer Thayan as a person with significant control on 1 October 2019	View PDF Cessation of Ewan Dyer Thayan as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	PSC02	Notification of Regal Healthcare Holdings Ltd as a person with significant control on 1 October 2019	View PDF Notification of Regal Healthcare Holdings Ltd as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mrs Sumithra Chandrakanthi Thayanandarajah as a director on 18 September 2019	View PDF Appointment of Mrs Sumithra Chandrakanthi Thayanandarajah as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	TM01	Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019	View PDF Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	TM01	Termination of appointment of Wasantha Darshana as a director on 18 September 2019	View PDF Termination of appointment of Wasantha Darshana as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)

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REGAL INVESTMENT (HOLDINGS) LIMITED

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