Regent Assay Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2022-12-31 | |
Trade Debtors | £45,763 | -125.03% |
Employees | £11 | +9.09% |
Total assets | £105,079 | +72.25% |
ASSAY CORPORATE FINANCE LTD
BUCKINGHAM CORPORATE FINANCE LTD
Company type |
Private Limited Company |
Company Number |
04038367 |
Record last updated |
Wednesday, September 11, 2024 2:52:20 AM UTC |
Postal Code |
B3 3HN
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 5, 2024 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Sep 5, 2024 |
Resignation of 6 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
May 1, 2023 |
Resignation of one Director (a man)
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Registry |
Jun 28, 2021 |
Appointment of a man as Accountant and Director
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Registry |
Oct 20, 2020 |
Appointment of a man as Secretary
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Registry |
Oct 20, 2020 |
Resignation of one Secretary (a man)
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Registry |
Oct 1, 2020 |
Appointment of a man as Shareholder (25-50%)
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Registry |
Oct 1, 2020 |
Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Mar 1, 2019 |
Resignation of one Director (a man)
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Registry |
Sep 14, 2018 |
Two appointments: 2 men
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Registry |
Jun 18, 2018 |
Resignation of one Director (a man)
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Registry |
Jan 4, 2018 |
Appointment of a person as Director
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Registry |
Jan 3, 2018 |
Appointment of a person as Director 2601064...
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Registry |
Nov 30, 2017 |
Change of registered office address
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Registry |
Nov 30, 2017 |
Appointment of a person as Secretary
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Registry |
Nov 30, 2017 |
Resignation of one Secretary
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Registry |
Nov 15, 2017 |
Two appointments: 2 men
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Registry |
Nov 10, 2017 |
Appointment of a man as Secretary
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Registry |
Oct 25, 2017 |
Confirmation statement made , with updates
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Registry |
Oct 25, 2017 |
Persons with significant control
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Registry |
Oct 25, 2017 |
Persons with significant control 2600152...
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Registry |
Oct 25, 2017 |
Persons with significant control
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Registry |
Oct 25, 2017 |
Persons with significant control 2600155...
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Registry |
Oct 2, 2017 |
Three appointments: 3 men
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Registry |
Oct 2, 2017 |
Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
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Financials |
Sep 29, 2017 |
Annual accounts
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Registry |
Sep 13, 2017 |
Resignation of one Director
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Registry |
Aug 1, 2017 |
Confirmation statement made , with updates
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Registry |
Jul 17, 2017 |
Persons with significant control
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Registry |
Jul 17, 2017 |
Persons with significant control 2599734...
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Registry |
Jan 31, 2017 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Sep 13, 2016 |
Annual accounts
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Registry |
Aug 4, 2016 |
Confirmation statement made , with updates
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Apr 6, 2016 |
Two appointments: 2 men
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Registry |
Mar 7, 2016 |
Appointment of a person as Director
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Registry |
Feb 25, 2016 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Feb 10, 2016 |
Appointment of a person as Secretary
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Registry |
Feb 10, 2016 |
Resignation of one Secretary
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Registry |
Feb 10, 2016 |
Change of registered office address
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Registry |
Dec 8, 2015 |
Appointment of a man as Secretary
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Registry |
Dec 8, 2015 |
Resignation of one Financial Director and one Secretary (a man)
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Registry |
Dec 3, 2015 |
Appointment of a person as Director
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Registry |
Dec 3, 2015 |
Resignation of one Director
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Registry |
Oct 6, 2015 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Oct 6, 2015 |
Appointment of a man as Chartered Accountant and Director
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Financials |
Sep 24, 2015 |
Annual accounts
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Registry |
Aug 7, 2015 |
Annual return
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Financials |
Oct 8, 2014 |
Annual accounts
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Registry |
Jul 22, 2014 |
Annual return
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Financials |
Oct 3, 2013 |
Annual accounts
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Registry |
Aug 16, 2013 |
Annual return
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Registry |
Apr 19, 2013 |
Two appointments: 2 men
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Registry |
Apr 10, 2013 |
Company name change
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Registry |
Apr 9, 2013 |
Resignation of one Director
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Registry |
Mar 21, 2013 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Oct 5, 2012 |
Annual accounts
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Registry |
Sep 11, 2012 |
Annual return
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Financials |
Oct 3, 2011 |
Annual accounts
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Registry |
Aug 18, 2011 |
Annual return
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Financials |
Oct 3, 2010 |
Annual accounts
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Registry |
Jul 27, 2010 |
Annual return
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Registry |
Jul 27, 2010 |
Change of particulars for director
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Registry |
Jul 29, 2009 |
Annual return
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Financials |
Jun 5, 2009 |
Annual accounts
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Financials |
Sep 19, 2008 |
Annual accounts 8133778...
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Registry |
Aug 6, 2008 |
Annual return
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Financials |
Oct 27, 2007 |
Annual accounts
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Registry |
Aug 3, 2007 |
Annual return
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Registry |
Jun 16, 2007 |
Particulars of a mortgage or charge
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Registry |
Aug 1, 2006 |
Annual return
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Financials |
Aug 1, 2006 |
Annual accounts
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Registry |
Jul 29, 2005 |
Annual return
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Registry |
Jul 27, 2005 |
Register of members
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Financials |
Jun 14, 2005 |
Annual accounts
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Registry |
Nov 25, 2004 |
Resolution
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Registry |
Nov 25, 2004 |
Resolution 1788350...
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Registry |
Nov 25, 2004 |
Resolution
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Registry |
Jul 28, 2004 |
Annual return
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Financials |
Jun 17, 2004 |
Annual accounts
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Registry |
Aug 13, 2003 |
Annual return
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Financials |
Jun 5, 2003 |
Annual accounts
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Registry |
Jul 29, 2002 |
Annual return
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Registry |
Jul 18, 2002 |
Appointment of a person
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Registry |
Jul 1, 2002 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Jun 1, 2002 |
Change in situation or address of registered office
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Financials |
May 22, 2002 |
Annual accounts
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Registry |
Aug 15, 2001 |
Annual return
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Registry |
Mar 15, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 15, 2001 |
Notice of increase in nominal capital
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Registry |
Mar 15, 2001 |
Resolution
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Registry |
Dec 20, 2000 |
Accounts
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Registry |
Sep 18, 2000 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 21, 2000 |
Three appointments: a person and 2 men
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Registry |
Jul 21, 2000 |
Resignation of a person
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Registry |
Jul 21, 2000 |
Resignation of one Nominee Secretary
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