REGENCY INVESTMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Accounts for a small company made up to 2024-06-30 |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 14/02/2514 February 2025 | Notification of Kingswood Holdings Limited as a person with significant control on 2024-11-14 |
| 17/01/2517 January 2025 | Cessation of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2024-11-14 |
| 21/10/2421 October 2024 | Full accounts made up to 2023-06-30 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 15/08/2415 August 2024 | Termination of appointment of David Frank Lawrence as a director on 2024-08-14 |
| 15/08/2415 August 2024 | Appointment of Mr Peter Brain Coleman as a director on 2024-08-14 |
| 27/12/2327 December 2023 | Full accounts made up to 2022-06-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 17/05/2317 May 2023 | Appointment of Mr Paul Hammick as a director on 2023-05-16 |
| 17/05/2317 May 2023 | Termination of appointment of Richard Paul Bernstein as a director on 2023-05-16 |
| 04/04/234 April 2023 | Registered office address changed from 189 High Street Egham Surrey TW20 9ED to 10-11 Austin Friars London EC2N 2HG on 2023-04-04 |
| 03/01/233 January 2023 | Cessation of Kw Uk Bidco Limited as a person with significant control on 2022-12-20 |
| 03/01/233 January 2023 | Statement of company's objects |
| 03/01/233 January 2023 | Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2022-12-20 |
| 23/12/2223 December 2022 | Registration of charge 014098210003, created on 2022-12-22 |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 07/11/227 November 2022 | Memorandum and Articles of Association |
| 04/11/224 November 2022 | Cessation of Kingswood Holdings Limited as a person with significant control on 2022-10-27 |
| 04/11/224 November 2022 | Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27 |
| 04/11/224 November 2022 | Notification of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27 |
| 04/11/224 November 2022 | Notification of Kw Uk Bidco Limited as a person with significant control on 2022-10-27 |
| 09/10/229 October 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-28 with updates |
| 27/07/2127 July 2021 | Appointment of Mr David Frank Lawrence as a director on 2021-07-27 |
| 26/07/2126 July 2021 | Termination of appointment of Patrick Joseph Goulding as a director on 2021-07-23 |
| 29/05/2029 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/09/1930 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 03/09/193 September 2019 | CESSATION OF JOHN HOLLOWAY AS A PSC |
| 16/08/1916 August 2019 | ADOPT ARTICLES 25/03/2019 |
| 16/08/1916 August 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 2001000 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 14/06/1814 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 07/06/177 June 2017 | AUDITOR'S RESIGNATION |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATHERALL |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 04/09/154 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 26/09/1426 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIS |
| 03/02/143 February 2014 | DIRECTOR APPOINTED ALAN JOHN LANDER |
| 23/09/1323 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE KAREN VINECOMBE / 06/11/2012 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE KAREN VINECOMBE / 06/11/2012 |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 25/09/1225 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 20/09/1120 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IVOR HATHERALL / 01/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE KAREN VINECOMBE / 01/08/2010 |
| 21/09/1021 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES DAVIS / 01/08/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE CAHILL |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS; AMEND |
| 15/12/9815 December 1998 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS; AMEND |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/07/9616 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 15/09/9315 September 1993 | SECRETARY RESIGNED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: HOGARTH HOUSE 31 SHEET STREET WINDSOR BERKSHIRE SL4 1BY |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: 9 CAVENDISH SQUARE LONDON W1M 9DD |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/10/8811 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8811 October 1988 | RETURN MADE UP TO 28/08/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 21/02/7921 February 1979 | MEMORANDUM OF ASSOCIATION |
| 17/01/7917 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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