REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Cessation of Kieran Linehan as a person with significant control on 2025-05-21 |
| 21/05/2521 May 2025 | Notification of Shane Younger as a person with significant control on 2025-05-21 |
| 20/05/2520 May 2025 | Compulsory strike-off action has been discontinued |
| 20/05/2520 May 2025 | Confirmation statement made on 2024-12-07 with no updates |
| 20/05/2520 May 2025 | Compulsory strike-off action has been discontinued |
| 19/05/2519 May 2025 | Micro company accounts made up to 2023-12-31 |
| 08/03/258 March 2025 | Compulsory strike-off action has been suspended |
| 08/03/258 March 2025 | Compulsory strike-off action has been suspended |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/10/2425 October 2024 | Registered office address changed from 78 Pall Mall London SW1Y 5ES to 19-21 Crawford Street London W1H 1PJ on 2024-10-25 |
| 07/02/247 February 2024 | Termination of appointment of Kieran Linehan as a director on 2024-02-07 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Appointment of Mr Shane Younger as a director on 2023-07-19 |
| 31/05/2331 May 2023 | Termination of appointment of Christopher Percival as a director on 2023-05-26 |
| 18/01/2318 January 2023 | Change of details for Mr Kieran Linehan as a person with significant control on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 29/03/1529 March 2015 | SECOND FILING WITH MUD 27/12/14 FOR FORM AR01 |
| 29/03/1529 March 2015 | SECOND FILING WITH MUD 27/12/13 FOR FORM AR01 |
| 18/01/1518 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/08/1430 August 2014 | REGISTERED OFFICE CHANGED ON 30/08/2014 FROM, 2 CHARLES STREET, LONDON, W1J 5DB |
| 01/08/141 August 2014 | SECTION 519 CA 2006 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043454740002 |
| 14/02/1414 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN BERNARD LINEHAN / 01/01/2014 |
| 14/02/1414 February 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 28/01/1328 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/12/1214 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR KIERAN LINEHAN |
| 26/01/1226 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 84 BROOK STREET LONDON W1K 5EH |
| 19/06/0819 June 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 44 GROSVENOR HILL LONDON W1K 3QL |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 84 BROOK STREET LONDON W1K 5EH |
| 26/01/0526 January 2005 | NC INC ALREADY ADJUSTED 01/12/04 |
| 26/01/0526 January 2005 | � NC 100/100000 01/12 |
| 26/01/0526 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 31A SAINT JAMES'S SQUARE LONDON SW1Y 4JR |
| 23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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