CEG REGIONAL LIMITED

Company number 09692730

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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)
29 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
16 Apr 2019 AD01 Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH England to 21 Buckingham Gate 21 Buckingham Gate Westminster London SW1E 6LB on 16 April 2019
02 Jan 2019 AP01 Appointment of Stefan Christian Hougaard Bruun as a director on 31 December 2018
17 Dec 2018 TM01 Termination of appointment of Thomas Munk as a director on 13 December 2018
14 Dec 2018 TM01 Termination of appointment of Antonio Gagliardi as a director on 1 December 2018
16 Aug 2018 AP01 Appointment of Mr Thomas Munk as a director on 16 August 2018
16 Aug 2018 TM01 Termination of appointment of Georgy Egorov as a director on 16 August 2018
06 Jul 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
09 Apr 2018 AP01 Appointment of Mr Georgy Egorov as a director on 9 April 2018
06 Apr 2018 TM01 Termination of appointment of Daniel Vogel as a director on 24 March 2018
31 Aug 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
10 Nov 2016 RP04AR01 Second filing of the annual return made up to 20 April 2016
19 Oct 2016 AD01 Registered office address changed from , 65 Grosvenor Street, Broadbent House, London, W1K 3JH, England to Broadbent House 65 Grosvenor Street London W1K 3JH on 19 October 2016
18 Oct 2016 AD01 Registered office address changed from , 65 Grosvenor Street, London, W1K 3JH, England to Broadbent House 65 Grosvenor Street London W1K 3JH on 18 October 2016
17 Oct 2016 AD01 Registered office address changed from , 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, United Kingdom to Broadbent House 65 Grosvenor Street London W1K 3JH on 17 October 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 December 2015
27 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-27
  • GBP 1

Statement of capital on 2016-11-10
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/11/2016.
03 Mar 2016 AP01 Appointment of Mr Daniel Vogel as a director on 3 March 2016
24 Jul 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
20 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted