REGENT SUBCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | |
| 21/07/2521 July 2025 New | |
| 10/02/2510 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 02/01/242 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | |
| 20/11/2320 November 2023 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 15/09/2315 September 2023 | |
| 17/10/2217 October 2022 | Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ |
| 13/10/2213 October 2022 | Register inspection address has been changed to Floor 8 22 Bishopsgate London EC2N 4BQ |
| 12/10/2212 October 2022 | Director's details changed for Mr. Simon De Baat on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Mr. Jonathan Cope on 2022-10-11 |
| 11/10/2211 October 2022 | Director's details changed for Mrs Rachel Jane Morrison on 2022-10-11 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 19/05/2219 May 2022 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to St. Marks Court Chart Way Horsham West Sussex RH12 1XL on 2022-05-19 |
| 19/05/2219 May 2022 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-05-12 |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/2120 June 2021 | Resolutions |
| 16/06/2116 June 2021 | 16/06/21 STATEMENT OF CAPITAL GBP 1 |
| 16/06/2116 June 2021 | Statement of capital on 2021-06-16 |
| 11/06/2111 June 2021 | CESSATION OF REGENT BIDCO LIMITED AS A PSC |
| 11/06/2111 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED |
| 10/06/2110 June 2021 | |
| 10/06/2110 June 2021 | REDUCE ISSUED CAPITAL 02/06/2021 |
| 10/06/2110 June 2021 | |
| 10/06/2110 June 2021 | STATEMENT BY DIRECTORS |
| 10/06/2110 June 2021 | Resolutions |
| 10/06/2110 June 2021 | SOLVENCY STATEMENT DATED 02/06/21 |
| 01/06/211 June 2021 | DIRECTOR APPOINTED MR. JONATHAN COPE |
| 01/06/211 June 2021 | DIRECTOR APPOINTED MR. CHARLOTTE CLAIRE JONES |
| 01/06/211 June 2021 | DIRECTOR APPOINTED MR. SIMON DE BAAT |
| 01/06/211 June 2021 | 01/06/21 STATEMENT OF CAPITAL CAD 11846524832 01/06/21 STATEMENT OF CAPITAL GBP 1 |
| 01/06/211 June 2021 | APPOINTMENT TERMINATED, DIRECTOR LOUIS MARCOTTE |
| 01/06/211 June 2021 | APPOINTMENT TERMINATED, DIRECTOR WENDA ADRIAANSE |
| 01/06/211 June 2021 | APPOINTMENT TERMINATED, DIRECTOR DARREN GALLANT |
| 04/03/214 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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