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REGENT'S UNIVERSITY LONDON LIMITED

Company number 12734671

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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)
19 Dec 2023 AA Full accounts made up to 30 June 2023
03 Oct 2023 TM01 Termination of appointment of Bruno Mourgue D'algue as a director on 1 September 2023
21 Sep 2023 AP01 Appointment of Anne-Gaëlle Moisy as a director on 13 September 2023
21 Sep 2023 AP01 Appointment of Kamil El Ghali Senhaji as a director on 13 September 2023
21 Sep 2023 TM01 Termination of appointment of Sebastien Frederic Benjamin Emile Ferrand as a director on 13 September 2023
28 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
29 Mar 2023 AP03 Appointment of Ms Jessica Vine as a secretary on 16 March 2023
03 Jan 2023 AA Full accounts made up to 30 June 2022
12 Oct 2022 TM02 Termination of appointment of Aoife Marie Mcguinness as a secretary on 11 October 2022
23 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 7 September 2022
30 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 20 July 2022
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company documents 30/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 30/08/22 and again on 23/09/22
14 Jul 2022 PSC08 Notification of a person with significant control statement
14 Jul 2022 PSC07 Cessation of Galileo Global Education Uk Limited as a person with significant control on 30 June 2022
13 Jul 2022 CC04 Statement of company's objects
11 Jul 2022 AP03 Appointment of Dr Aoife Marie Mcguinness as a secretary on 11 July 2022
11 Jul 2022 TM02 Termination of appointment of Catherine Jayne Manning as a secretary on 11 July 2022
14 Feb 2022 AA Full accounts made up to 30 June 2021
21 Sep 2021 AP03 Appointment of Mrs Catherine Jayne Manning as a secretary on 17 September 2021
03 Sep 2021 TM02 Termination of appointment of Richard Michael Reger as a secretary on 3 September 2021
20 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
20 Jul 2021 CH01 Director's details changed for Professor Geoffrey Joseph Smith on 29 March 2021