- Company Overview for REGIFIN LIMITED (07638975)
- Filing history for REGIFIN LIMITED (07638975)
- People for REGIFIN LIMITED (07638975)
- More for REGIFIN LIMITED (07638975)
| 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) |
|---|---|---|---|
| 25 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Sep 2021 | TM01 | Termination of appointment of Daniel Zini as a director on 2 September 2021 | |
| 14 Sep 2021 | AP01 | Appointment of Mr Claudio Campioni as a director on 1 September 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
| 27 Apr 2021 | TM01 | Termination of appointment of Gabriele Da Re as a director on 31 March 2021 | |
| 15 Feb 2021 | AP01 | Appointment of Mr Daniel Zini as a director on 15 February 2021 | |
| 01 Feb 2021 | AD01 | Registered office address changed from Phoenix House Kinmel Park Industrial Estate Bodelwyddan Denbighshire LL18 5TY to Unit 1 Royal Welch Avenue Bodelwyddan LL18 5TQ on 1 February 2021 | |
| 04 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
| 07 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 21 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
| 22 Mar 2019 | TM01 | Termination of appointment of Renzo Gibellini as a director on 22 March 2019 | |
| 22 Mar 2019 | AP01 | Appointment of Mr Gabriele Da Re as a director on 22 March 2019 | |
| 25 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 11 Sep 2018 | PSC01 | Notification of Renzo Gibellini as a person with significant control on 6 April 2016 | |
| 22 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
| 14 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 26 Apr 2017 | AUD | Auditor's resignation | |
| 03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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