REGENTER LCEP HOLDCO LIMITED

Company number 05340333

Date	Type	Description	View / Download
15 May 2019	AP01	Appointment of Miss Kirsty O'brien as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 April 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Edward Mountney as a director on 30 April 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
28 Sep 2018	AD02	Register inspection address has been changed from Hcp Management Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG	(1 page)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
18 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
24 Mar 2017	TM01	Termination of appointment of Christian Lucien Corpetti as a director on 13 March 2017	(1 page)
24 Mar 2017	AP01	Appointment of Edward Mountney as a director on 13 March 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
15 Dec 2016	AD02	Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
27 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 25,000	(4 pages)
08 Jan 2016	AP01	Appointment of Mr Carl Harvey Dix as a director on 15 December 2015	(3 pages)
08 Jan 2016	TM01	Termination of appointment of Gaynor Barritt as a director on 15 December 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
28 Sep 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
30 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 25,000	(4 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
05 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 25,000	(4 pages)