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REGULUS ASSET FINANCE LIMITED

Company number 10551267

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
27 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
17 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
29 Aug 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr surinder singh
22 Aug 2023 PSC04 Change of details for Mr Pawandeep Singh Todd as a person with significant control on 22 August 2023
22 Aug 2023 PSC04 Change of details for Mr Surinder Singh as a person with significant control on 22 August 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
22 Aug 2023 PSC01 Notification of Robert James Telfer as a person with significant control on 22 August 2023
22 Aug 2023 PSC01 Notification of Simon Charles Metcalfe Beare as a person with significant control on 22 August 2023
22 Aug 2023 PSC01 Notification of Pawandeep Singh Todd as a person with significant control on 22 August 2023
22 Aug 2023 TM01 Termination of appointment of Pawandeep Singh Todd as a director on 22 August 2023
22 Aug 2023 TM01 Termination of appointment of Surinder Singh as a director on 22 August 2023
22 Aug 2023 AP01 Appointment of Mr Simon Charles Metcalfe Beare as a director on 22 August 2023
22 Aug 2023 AP01 Appointment of Mr Robert James Telfer as a director on 22 August 2023
12 Jun 2023 CERTNM Company name changed eazy lease (uk) LIMITED\certificate issued on 12/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-05
09 Jun 2023 AP03 Appointment of Mr Pawandeep Singh Todd as a secretary on 5 June 2023
15 May 2023 AD01 Registered office address changed from Virage Suite 4th Floor , Virage Point Green Lane Cannock WS11 0NH England to Unit 3 Newlands Court Attwood Road Burntwood WS7 3GF on 15 May 2023
15 May 2023 AP01 Appointment of Mr Pawandeep Singh Todd as a director on 14 May 2023
15 May 2023 TM01 Termination of appointment of Harjit Singh Deol as a director on 14 May 2023
15 May 2023 PSC07 Cessation of Harjit Singh Deol as a person with significant control on 14 May 2023
02 Mar 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
21 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
30 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2022 CS01 Confirmation statement made on 5 January 2022 with no updates