REGENCO BORROWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/2023 July 2020 | APPLICATION FOR STRIKING-OFF |
| 19/06/2019 June 2020 | INTERIM DIVIDEND DECLARED TO REGENCO PROPERTIES LLP 15/06/2020 |
| 12/06/2012 June 2020 | REDUCE ISSUED CAPITAL 03/06/2020 |
| 12/06/2012 June 2020 | SOLVENCY STATEMENT DATED 03/06/20 |
| 12/06/2012 June 2020 | STATEMENT BY DIRECTORS |
| 12/06/2012 June 2020 | 12/06/20 STATEMENT OF CAPITAL GBP 1 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY ELIZABETH MURRAY / 27/09/2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 14/03/1614 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH MURRAY / 07/10/2011 |
| 14/03/1614 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH MURRAY / 07/10/2012 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH MURRAY / 07/10/2011 |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM C/O PINSENT MASONS LLP 5 OLD BAILEY LONDON EC4M 7BA ENGLAND |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O MCGRIGORS 5 OLD BAILEY LONDON EC4M 7BA ENGLAND |
| 13/03/1313 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH MURRAY / 07/10/2011 |
| 13/03/1313 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 27/11/1227 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 2807674 |
| 19/11/1219 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1219 November 2012 | ADOPT ARTICLES 08/11/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH HAMILTON / 07/10/2011 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGREE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALFORD |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL WHITBY |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'GRADY |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MRS KIRSTY ELIZABETH HAMILTON |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 2ND FLOOR GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED JAMES CAIRNS MCMAHON |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR PAUL RICHMOND DAVIDSON |
| 08/09/108 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/108 September 2010 | COMPANY NAME CHANGED LXB REGENCO BORROWER LIMITED CERTIFICATE ISSUED ON 08/09/10 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN TRESEDER ALFORD / 25/01/2010 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | SECRETARY APPOINTED DANIEL WHITBY |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY BRENDAN O'GRADY |
| 14/04/0914 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED RICHARD MARGREE |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED NICHOLAS BRIAN TRESEDER ALFORD |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED BRENDAN O'GRADY |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 27/03/0827 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED TIMOTHY PAUL WALTON |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED SEYMOURCROWN LIMITED CERTIFICATE ISSUED ON 26/03/08 |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company