REGENT EMPLOYEE BENEFIT CONSULTANTS LIMITED

Company number 07448499

Date	Type	Description	View / Download
18 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Aug 2014	MISC	Section 519	(1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2014	CERTNM	Company name changed culver employee benefit consultants LIMITED\certificate issued on 20/03/14 CONNOT ‐	(3 pages)
13 Mar 2014	TM01	Termination of appointment of Robert Young as a director	(1 page)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 150,000	(4 pages)
25 Nov 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
19 Jul 2013	AUD	Auditor's resignation	(2 pages)
05 Jun 2013	AUD	Auditor's resignation	(2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(22 pages)
19 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
12 Nov 2012	TM01	Termination of appointment of Richard Fremantle as a director	(1 page)
24 Sep 2012	AA01	Change of accounting reference date	(3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 Sep 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 December 2010	(3 pages)
06 Mar 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 1	(3 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 150,000	(3 pages)
14 Dec 2011	CERTNM	Company name changed regent employee benefit consultants LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-14 NM01 ‐ Change of name by resolution	(3 pages)
04 Aug 2011	TM01	Termination of appointment of John Biles as a director	(1 page)
04 Aug 2011	TM01	Termination of appointment of Adrian Biles as a director	(1 page)
12 Jan 2011	AP01	Appointment of Mr John Christopher Morris Biles as a director	(2 pages)
12 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
12 Jan 2011	TM01	Termination of appointment of Robert Biles as a director	(1 page)
12 Jan 2011	AP03	Appointment of Mr Robert Biles as a secretary	(1 page)