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Dato Capital United Kingdom

Regent Finance LTD

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Reports

Extended Company Report with Annual Accounts REGENT FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02978826
Record last updated Friday, July 7, 2017 12:08:11 PM UTC
Official Address 6 Floor 94 Wigmore Street Marylebone High, Marylebone High Street
Postal Code W1U3RF
Sector Other business support service activities n.e.c.

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REGENT FINANCE LIMITED (United Kingdom) Page visits 2024

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REGENT FINANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man 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 man 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 Oct 15, 2013 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Registry Oct 15, 2012 Change of particulars for director Change of particulars for director
Registry Oct 15, 2012 Change of particulars for director 2978... Change of particulars for director 2978...
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Financials Feb 16, 2011 Annual accounts 2978... Annual accounts 2978...
Registry Oct 13, 2010 Annual return Annual return
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Annual return Annual return
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Resignation of a director 2978... Resignation of a director 2978...
Registry Jan 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Appointment of a director 2978... Appointment of a director 2978...
Registry Dec 20, 2007 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Oct 15, 2007 Annual return Annual return
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Oct 30, 2006 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 24, 2005 Annual return Annual return
Registry Oct 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 31, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2004 Annual return Annual return
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry May 28, 2004 Appointment of a director 2978... Appointment of a director 2978...
Registry May 28, 2004 Appointment of a secretary Appointment of a secretary
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Resignation of a director 2978... Resignation of a director 2978...
Registry May 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2004 Resignation of 2 people: one Businessman and one Director (a woman) Resignation of 2 people: one Businessman and one Director (a woman)
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Mar 10, 2004 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 2003 Annual return Annual return
Registry Oct 23, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Registry Oct 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Dec 6, 2001 Annual return Annual return
Registry Sep 10, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Annual return Annual return
Registry Sep 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 4, 2000 Annual accounts Annual accounts
Registry Dec 13, 1999 Annual return Annual return
Registry Oct 25, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 6, 1999 Annual accounts Annual accounts
Registry Oct 28, 1998 Annual return Annual return
Registry Sep 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 1998 Annual return Annual return
Registry Jan 22, 1998 Appointment of a woman Appointment of a woman
Financials Aug 14, 1997 Annual accounts Annual accounts
Registry Oct 24, 1996 Annual return Annual return
Financials Jul 15, 1996 Annual accounts Annual accounts
Registry Jun 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1996 Director resigned, new director appointed 2978... Director resigned, new director appointed 2978...
Registry Jun 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1996 Director resigned, new director appointed 2978... Director resigned, new director appointed 2978...
Registry Jun 18, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 1996 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Jun 18, 1996 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 6, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 6, 1996 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 1996 Change of accounting reference date 2978... Change of accounting reference date 2978...
Registry Mar 12, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 25, 1995 Annual return Annual return
Registry Nov 8, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 8, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Nov 4, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 13, 1994 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies

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