REGENCO BORROWER LIMITED

Company number 06520889

Date	Type	Description	View / Download
07 Mar 2014	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Apr 2013	AD01	Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England on 9 April 2013	(1 page)
13 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
13 Mar 2013	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Murray on 7 October 2011	(1 page)
13 Mar 2013	AD01	Registered office address changed from C/O Mcgrigors 5 Old Bailey London EC4M 7BA England on 13 March 2013	(1 page)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 2,807,674	(4 pages)
19 Nov 2012	CC04	Statement of company's objects	(2 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation 2,807673 ord shares of £1 each 08/11/2012	(13 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
15 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
15 Mar 2012	CH03	Secretary's details changed for Mrs Kirsty Elizabeth Hamilton on 7 October 2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
20 Sep 2010	TM02	Termination of appointment of Daniel Whitby as a secretary	(1 page)
20 Sep 2010	TM01	Termination of appointment of Timothy Walton as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Brendan O'grady as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Richard Margree as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Nicholas Alford as a director	(1 page)
15 Sep 2010	AP03	Appointment of Mrs Kirsty Elizabeth Hamilton as a secretary	(2 pages)
13 Sep 2010	AP01	Appointment of Mr Paul Richmond Davidson as a director	(3 pages)
13 Sep 2010	AP01	Appointment of James Cairns Mcmahon as a director	(3 pages)
13 Sep 2010	AD01	Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 13 September 2010	(2 pages)
08 Sep 2010	CERTNM	Company name changed lxb regenco borrower LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-01	(2 pages)
08 Sep 2010	CONNOT	Change of name notice	(2 pages)