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Regency Investment Services LTD, United Kingdom

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REGENCY INVESTMENT SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01409821
Universal Entity Code5424-6056-4361-1834
Record last updated Saturday, January 18, 2025 10:54:22 AM UTC
Official Address 189 High Street Egham Surrey Tw209ed Town, Egham Town
There are 464 companies registered at this street
Locality Egham Town
Region England
Postal Code TW209ED
Sector Financial intermediation not elsewhere classified

Charts

Visits

REGENCY INVESTMENT SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-62025-32025-4012

Directors

Document Type Publication date Download link
Registry Nov 14, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 14, 2024 Resignation of 7 people: a woman, 2 men and 4 companies Resignation of 7 people: a woman, 2 men and 4 companies
Registry Aug 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2024 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2023 Appointment of a man as Chief Risk Officer and Director Appointment of a man as Chief Risk Officer and Director
Registry Dec 20, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 20, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 27, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 27, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 17, 2020 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Nov 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2019 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Apr 5, 2019 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 1, 2014 Appointment of a man as Director and Chartered Financial Planner Appointment of a man as Director and Chartered Financial Planner
Registry Sep 23, 2013 Annual return Annual return
Registry Sep 23, 2013 Change of particulars for director Change of particulars for director
Registry Sep 23, 2013 Change of particulars for secretary Change of particulars for secretary
Financials May 24, 2013 Annual accounts Annual accounts
Financials Nov 2, 2012 Annual accounts 1409... Annual accounts 1409...
Registry Sep 25, 2012 Annual return Annual return
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Change of particulars for director 1409... Change of particulars for director 1409...
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Annual return Annual return
Financials Dec 8, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Oct 28, 2003 Annual return Annual return
Registry Oct 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2003 Director's particulars changed Director's particulars changed
Registry Aug 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 2003 Resignation of a director Resignation of a director
Registry Aug 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2003 Appointment of a woman Appointment of a woman
Registry Mar 8, 2003 Appointment of a director Appointment of a director
Registry Mar 1, 2003 Appointment of a woman Appointment of a woman
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Sep 6, 2002 Annual return Annual return
Financials Feb 25, 2002 Annual accounts Annual accounts
Registry Aug 23, 2001 Annual return Annual return
Financials Nov 30, 2000 Annual accounts Annual accounts
Registry Oct 4, 2000 Annual return Annual return
Financials Dec 3, 1999 Annual accounts Annual accounts
Registry Oct 21, 1999 Annual return Annual return
Registry Dec 15, 1998 Annual return 1409... Annual return 1409...
Registry Dec 15, 1998 Annual return Annual return
Financials Dec 9, 1998 Annual accounts Annual accounts
Registry Aug 21, 1998 Annual return Annual return
Registry May 27, 1998 Annual return 1409... Annual return 1409...
Registry May 27, 1998 Annual return Annual return
Financials Oct 12, 1997 Annual accounts Annual accounts
Registry Jul 31, 1997 Appointment of a director Appointment of a director
Financials Oct 13, 1996 Annual accounts Annual accounts
Registry Jul 16, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 30, 1995 Annual accounts Annual accounts
Registry Sep 1, 1995 Annual return Annual return
Registry Sep 22, 1994 Annual return 1409... Annual return 1409...
Registry Sep 22, 1994 Registered office changed Registered office changed
Financials May 31, 1994 Annual accounts Annual accounts
Financials Feb 7, 1994 Annual accounts 1409... Annual accounts 1409...
Registry Sep 15, 1993 Annual return Annual return
Registry Sep 15, 1993 Director's particulars changed Director's particulars changed
Registry Jul 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 1, 1993 Annual accounts Annual accounts
Registry May 4, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 1992 Registered office changed Registered office changed
Registry Sep 30, 1992 Annual return Annual return
Registry Sep 22, 1992 Annual return 1409... Annual return 1409...
Registry Mar 31, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 10, 1992 Annual accounts Annual accounts
Registry Nov 22, 1990 Annual return Annual return
Financials Nov 12, 1990 Annual accounts Annual accounts
Registry Sep 7, 1989 Annual return Annual return
Financials Sep 7, 1989 Annual accounts Annual accounts
Registry Aug 30, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 20, 1988 Annual accounts Annual accounts
Registry Oct 11, 1988 Annual return Annual return
Registry Oct 11, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1988 Annual return Annual return
Financials Mar 2, 1988 Annual accounts Annual accounts
Registry Feb 26, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge

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