REGENCY INVESTMENT SERVICES LIMITED

Company number 01409821

Date	Type	Description	View / Download
27 Dec 2023	AA	Full accounts made up to 30 June 2022	(19 pages)
11 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	(3 pages)
17 May 2023	TM01	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023	(1 page)
17 May 2023	AP01	Appointment of Mr Paul Hammick as a director on 16 May 2023	(2 pages)
04 Apr 2023	AD01	Registered office address changed from 189 High Street Egham Surrey TW20 9ED to 10-11 Austin Friars London EC2N 2HG on 4 April 2023	(1 page)
03 Jan 2023	PSC07	Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022	(1 page)
03 Jan 2023	PSC02	Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 20 December 2022	(2 pages)
03 Jan 2023	CC04	Statement of company's objects	(2 pages)
23 Dec 2022	MR01	Registration of charge 014098210003, created on 22 December 2022	(44 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	(11 pages)
04 Nov 2022	PSC07	Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022	(1 page)
04 Nov 2022	PSC07	Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022	(1 page)
04 Nov 2022	PSC02	Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022	(2 pages)
04 Nov 2022	PSC02	Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022	(2 pages)
09 Oct 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
07 Oct 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	(3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(25 pages)
04 Oct 2021	CS01	Confirmation statement made on 28 August 2021 with updates	(4 pages)
27 Jul 2021	AP01	Appointment of Mr David Frank Lawrence as a director on 27 July 2021	(2 pages)
26 Jul 2021	TM01	Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021	(1 page)
27 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of Dominique Karen Vinecombe as a director on 17 November 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of Alan John Lander as a director on 17 November 2020	(1 page)
18 Nov 2020	TM02	Termination of appointment of Dominique Karen Vinecombe as a secretary on 17 November 2020	(1 page)