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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)
15 Jun 2015 AD02 Register inspection address has been changed from 7 48 Chepstow Villas London W11 2QY England to 31 Windsor Court Moscow Road London W2 4SN
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 24,925
30 May 2014 AD02 Register inspection address has been changed from 17 Arnos Road London N11 1AP United Kingdom
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 24,925
13 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
21 Nov 2012 AD03 Register(s) moved to registered inspection location
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 20,000
20 Nov 2012 CH01 Director's details changed for Mr Andrew Kerdemelidis on 27 July 2012
20 Nov 2012 AD02 Register inspection address has been changed
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Apr 2012 AD01 Registered office address changed from Mayfair House 14-18 Heddon St London W1B 4DA England on 3 April 2012
26 Mar 2012 AP01 Appointment of Mr Alexandre Alexandre Chagoubatov as a director
21 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 20,000
29 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted