REGENCY TRUSTEE COMPANY (UK) LIMITED

Company Documents

DateDescription
10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY PAUL ECKERSLEY

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19/04/1519 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1431 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SCOTT / 28/03/2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WATTERSON / 28/03/2013

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03/04/133 April 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL NORMAN ECKERSLEY / 28/03/2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PECK / 28/03/2013

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CHRISTINE BAGGESEN / 28/03/2013

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03/04/133 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/03/1228 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/03/1128 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/03/1030 March 2010 Annual return made up to 28 March 2010 with full list of shareholders

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24/04/0924 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR MARK DENTON

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03/04/083 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/10/073 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/04/0721 April 2007 DIRECTOR'S PARTICULARS CHANGED

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14/04/0714 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 S80A AUTH TO ALLOT SEC 28/07/06

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13/06/0613 June 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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28/03/0628 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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