REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Christian John Burgess as a director on 2025-07-31

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21/05/2521 May 2025 Appointment of Ms Felice Rea as a director on 2025-05-12

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07/04/257 April 2025 Withdrawal of a person with significant control statement on 2025-04-07

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07/04/257 April 2025 Notification of Cpl Topco Limited as a person with significant control on 2024-12-18

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11/11/2411 November 2024 Appointment of Mr Francis Joseph Jackson as a director on 2024-09-16

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03/09/243 September 2024 Termination of appointment of Nigel Geoffrey Stockton as a director on 2024-08-31

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03/06/243 June 2024 Accounts for a small company made up to 2023-12-31

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03/05/243 May 2024 Appointment of Mr Christian John Burgess as a director on 2024-03-01

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12/03/2412 March 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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05/03/245 March 2024 Accounts for a small company made up to 2023-05-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with updates

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08/06/238 June 2023 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2023-06-08

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30/03/2330 March 2023 Termination of appointment of Lisa Wilson as a director on 2023-03-15

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30/03/2330 March 2023 Appointment of Mr Nigel Geoffrey Stockton as a director on 2023-03-15

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30/03/2330 March 2023 Termination of appointment of Paul William Stringer as a director on 2023-03-15

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30/03/2330 March 2023 Termination of appointment of Jason Mark Elliott as a director on 2023-03-15

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30/03/2330 March 2023 Termination of appointment of Stuart Stead as a director on 2023-03-15

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30/03/2330 March 2023 Termination of appointment of Paul Stansfield as a director on 2023-03-15

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30/03/2330 March 2023 Termination of appointment of Andrew John Ball as a director on 2023-03-15

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30/03/2330 March 2023 Termination of appointment of Christopher James Harrington as a director on 2023-03-15

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30/03/2330 March 2023 Termination of appointment of Ian David Johnson as a director on 2023-03-15

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Memorandum and Articles of Association

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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10/03/2310 March 2023 Resolutions

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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25/10/2125 October 2021 Director's details changed for Mr Christopher James Harrington on 2021-10-25

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 DIRECTOR APPOINTED MR JASON MARK ELLIOTT

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28/10/1928 October 2019 DIRECTOR APPOINTED LISA WILSON

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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22/06/1822 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 84

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JOHNSON / 15/02/2018

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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27/09/1727 September 2017 SECOND FILING OF AP01 FOR ANDREW JOHN BALL

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STRINGER / 01/01/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART STEAD / 01/01/2017

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JOHNSON / 01/01/2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL / 01/01/2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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11/08/1611 August 2016 09/08/16 STATEMENT OF CAPITAL GBP 56

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05/08/165 August 2016 30/09/15 STATEMENT OF CAPITAL GBP 2

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05/08/165 August 2016 30/09/15 STATEMENT OF CAPITAL GBP 2

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05/08/165 August 2016 30/09/15 STATEMENT OF CAPITAL GBP 2

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05/08/165 August 2016 30/09/15 STATEMENT OF CAPITAL GBP 2

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05/08/165 August 2016 30/09/15 STATEMENT OF CAPITAL GBP 2

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05/08/165 August 2016 30/09/15 STATEMENT OF CAPITAL GBP 2

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04/08/164 August 2016 30/09/15 STATEMENT OF CAPITAL GBP 2

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15/03/1615 March 2016 CURRSHO FROM 30/09/2016 TO 31/05/2016

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART STEAD / 05/12/2015

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10/09/1510 September 2015 DIRECTOR APPOINTED MR JOHN MARSHALL

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10/09/1510 September 2015 DIRECTOR APPOINTED PAUL STANSFIELD

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10/09/1510 September 2015 DIRECTOR APPOINTED ANDREW JOHN BALL

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10/09/1510 September 2015 DIRECTOR APPOINTED MR IAN DAVID JOHNSON

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10/09/1510 September 2015 DIRECTOR APPOINTED MR PAUL WILLIAM STRINGER

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10/09/1510 September 2015 DIRECTOR APPOINTED STUART STEAD

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02/09/152 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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