- Company Overview for REGENT CAPITAL GROUP LIMITED (06922199)
- Filing history for REGENT CAPITAL GROUP LIMITED (06922199)
- People for REGENT CAPITAL GROUP LIMITED (06922199)
- More for REGENT CAPITAL GROUP LIMITED (06922199)
| 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) |
|---|---|---|---|
| 08 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 14 Jun 2023 | PSC06 | Change of details for Regent Capital Holding Limited as a person with significant control on 20 June 2016 | |
| 03 May 2023 | PSC05 | Change of details for a person with significant control | |
| 02 May 2023 | TM02 | Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2 May 2023 | |
| 02 May 2023 | AD01 | Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023 | |
| 10 Apr 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 05 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 24 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 20 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 20 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 09 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 09 Mar 2020 | AD01 | Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RP to 69-73 Theobalds Road London WC1X 8TA on 9 March 2020 | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
| 26 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
| 09 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 02 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 02 Jun 2016 | CH01 | Director's details changed for Mr Gideon Jacob Lyons on 1 January 2016 | |
| 10 May 2016 | TM01 | Termination of appointment of Howard Edward Kitchner as a director on 6 April 2016 | |
| 10 May 2016 | TM01 | Termination of appointment of David Altshuler as a director on 24 March 2016 |