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REGIONAL SECURITIES LIMITED

Company number 10154570

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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 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
09 Jan 2019	AD01	Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to C/O Duff and Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 9 January 2019	View PDF Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to C/O Duff and Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-27 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Oct 2018	AA01	Previous accounting period extended from 30 April 2018 to 31 August 2018	View PDF Previous accounting period extended from 30 April 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CH01	Director's details changed for Mr Charles David Batten on 28 September 2018	View PDF Director's details changed for Mr Charles David Batten on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AD01	Registered office address changed from Ground Floor 5 Margaret Street London W1W 8RG England to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018	View PDF Registered office address changed from Ground Floor 5 Margaret Street London W1W 8RG England to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CH01	Director's details changed for Mr Charles David Batten on 20 December 2017	View PDF Director's details changed for Mr Charles David Batten on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	PSC04	Change of details for Mr Daniel Mark Dutton as a person with significant control on 20 December 2017	View PDF Change of details for Mr Daniel Mark Dutton as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC04	Change of details for Mr Charles David Batten as a person with significant control on 20 December 2017	View PDF Change of details for Mr Charles David Batten as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2017	AD01	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to Ground Floor 5 Margaret Street London W1W 8RG on 20 December 2017	View PDF Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to Ground Floor 5 Margaret Street London W1W 8RG on 20 December 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AD01	Registered office address changed from 1 Halford Road Fulham London SW6 1JS United Kingdom to Henry Wood House 2 Riding House Street London W1W 7FA on 6 September 2016	View PDF Registered office address changed from 1 Halford Road Fulham London SW6 1JS United Kingdom to Henry Wood House 2 Riding House Street London W1W 7FA on 6 September 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 7 pages (7 pages)

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