REGIS MUTUAL MANAGEMENT LIMITED

Company number 04194000

Date	Type	Description	View / Download
28 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Authority to transfer of sell teasury shares 06/02/2017 RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
07 Oct 2016	SH06	Cancellation of shares. Statement of capital on 14 September 2016 GBP 1,055.56	(7 pages)
07 Oct 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 101.39	(3 pages)
20 Sep 2016	TM01	Termination of appointment of Andrew George Hill Wallace as a director on 8 September 2016	(1 page)
12 Sep 2016	SH20	Statement by Directors	(5 pages)
12 Sep 2016	SH19	Statement of capital on 12 September 2016 GBP 1,124.17	(7 pages)
12 Sep 2016	CAP-SS	Solvency Statement dated 09/09/16	(5 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 09/09/2016	(9 pages)
29 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,055.56	(13 pages)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
27 Jan 2016	AP01	Appointment of Sir William Raoul Rollo as a director on 19 January 2016	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Ciaran James O'donnell as a director on 4 April 2015	(2 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,055.56	(11 pages)
17 Dec 2014	SH02	Sub-division of shares on 10 September 2014	(7 pages)
08 Dec 2014	AP01	Appointment of Mr Ian George Campbell as a director on 27 November 2014	(2 pages)
19 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(9 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 1,055.56	(6 pages)
24 Sep 2014	MA	Memorandum and Articles of Association	(52 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-div 09/09/2014	(4 pages)
19 Jun 2014	AD01	Registered office address changed from 7&7a Maltings Place 169 Tower Bridge Road London SE1 3JB on 19 June 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	(9 pages)
31 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
31 Jan 2014	MR04	Satisfaction of charge 4 in full	(1 page)
31 Jan 2014	MR04	Satisfaction of charge 3 in full	(1 page)
20 Jan 2014	CH01	Director's details changed for Andrew George Hill Wallace on 20 January 2014	(2 pages)