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REGENT FOREIGN EXCHANGE LIMITED

Company number 07424083

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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)
22 Jun 2022 TM01 Termination of appointment of Madina Mursalimova as a director on 22 June 2022
06 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
31 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
11 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
13 Nov 2020 CH01 Director's details changed for Mrs Madina Mursalimova on 1 November 2020
31 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
11 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
01 Aug 2019 AA Unaudited abridged accounts made up to 31 October 2018
27 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
19 Jul 2018 AD01 Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to Office 61 , 2 Lansdowne Row London on 19 July 2018
05 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 138,520
15 Sep 2017 AD01 Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 15 September 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
26 May 2017 AP01 Appointment of Mrs Madina Mursalimova as a director on 26 May 2017
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 124,807
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 24,925
11 Jul 2016 AD02 Register inspection address has been changed from 31 Windsor Court Moscow Road London W2 4SN England to 41 Hermitage Lane London NW2 2HE
26 Nov 2015 TM01 Termination of appointment of Andrew Kerdemelidis as a director on 2 November 2015
26 Nov 2015 AP01 Appointment of Mr Matthew Sebastian Pilling as a director on 2 November 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 24,925