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ONE REGENT CAPITAL PARTNERS LLP

Company number OC345140

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2014 LLCH01 Member's details changed for Mr Anil Raval on 6 April 2014
29 Apr 2013 LLAR01 Annual return made up to 22 April 2013
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 LLCH02 Member's details changed for Espada Holdings Ltd on 1 May 2012
08 May 2012 LLAR01 Annual return made up to 22 April 2012
18 Apr 2012 LLAD01 Registered office address changed from 1 Regent Street First Floor London SW1Y 4NS on 18 April 2012
22 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Oct 2011 CERTNM Company name changed chalsys capital partners LLP\certificate issued on 13/10/11
  • LLNM01 ‐ Change of name notice
11 Oct 2011 LLTM01 Termination of appointment of Sonia Lo as a member
11 Oct 2011 LLTM01 Termination of appointment of Richard Laughton as a member
11 Oct 2011 LLTM01 Termination of appointment of Chalsys Partners Ltd as a member
11 Oct 2011 LLTM01 Termination of appointment of Amlotte Consulting Ltd as a member
17 May 2011 LLAR01 Annual return made up to 22 April 2011
17 May 2011 LLCH02 Member's details changed for Chalsys Partners Ltd on 17 May 2011
04 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Jan 2011 LLAP02 Appointment of Amlotte Consulting Ltd as a member
20 Jan 2011 LLTM01 Termination of appointment of Espada Holding Limited as a member
20 Jan 2011 LLAP02 Appointment of Espada Holdings Ltd as a member
20 Jan 2011 LLTM01 Termination of appointment of Maitland Trustees Ltd as Trustee of the Mercator Trust as a member
20 Jan 2011 LLAP02 Appointment of Maitland Trustees Ltd as Trustees of the Mercator Trust as a member
20 Jan 2011 LLTM01 Termination of appointment of Amlotte Consulting Ltd as a member
30 Sep 2010 LLAP02 Appointment of Espada Holding Limited as a member
24 Sep 2010 LLAP02 Appointment of Maitland Trustees Ltd as Trustee of the Mercator Trust as a member