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REGENT CAPITAL HOLDINGS LIMITED

Company number 09587891

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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)
01 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
08 May 2023 CH01 Director's details changed for Mr Gideon Lyons on 8 May 2023
08 May 2023 CH01 Director's details changed for Ms Anna Josse on 8 May 2023
08 May 2023 PSC06 Change of details for Jaja Capital Limited as a person with significant control on 6 April 2016
08 May 2023 PSC06 Change of details for Enigmatic Capital Limited as a person with significant control on 6 April 2016
03 May 2023 PSC05 Change of details for a person with significant control
03 May 2023 PSC05 Change of details for a person with significant control
02 May 2023 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023
21 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
24 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
10 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 Nov 2019 CH01 Director's details changed for Ms Anna Josse on 15 November 2019
15 Nov 2019 CH01 Director's details changed for Mr Gideon Lyons on 15 November 2019
13 Nov 2019 AD01 Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016