FIRST REGENT SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Change of details for Mr David Paul Steen as a person with significant control on 2021-11-09 |
| 01/11/221 November 2022 | Director's details changed for Mr David Paul Steen on 2021-11-09 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Director's details changed for Mr David Paul Steen on 2021-11-08 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 05/11/215 November 2021 | Change of details for Mr Rosario Angelo Minerva as a person with significant control on 2016-04-06 |
| 05/11/215 November 2021 | Change of details for Mr David Paul Steen as a person with significant control on 2016-04-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 11/05/1611 May 2016 | SECOND FILING FOR FORM AP01 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/11/1425 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR DAVID PAUL STEEN |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ROSARIO ANGELO MINERVA |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HASLAM |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE HASLAM |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MR ROSARIO ANGELO MINERVA |
| 03/12/133 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK HASLAM / 22/06/2010 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE FREDERICK HASLAM / 22/06/2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEEN |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSARIO MINERVA |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR ROSARIO ANGELO MINERVA |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR DAVID PAUL STEEN |
| 30/09/1030 September 2010 | SECRETARY APPOINTED MR CLIVE FREDERICK HASLAM |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROSARIO MINERVA |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSARIO MINERVA |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEEN |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR CLIVE FREDERICK HASLAM |
| 05/11/095 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: ELM HOUSE 24 MONUMENT GREEN WEYBRIDGE SURREY KT13 8QW |
| 23/11/0623 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | COMPANY NAME CHANGED PEARLTRACK LIMITED CERTIFICATE ISSUED ON 03/03/03 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/12/023 December 2002 | S366A DISP HOLDING AGM 18/11/02 |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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