REGENT PENSIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 4 ST. GILES COURT SOUTHAMPTON STREET READING RG1 2QL |
| 14/11/1314 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1314 November 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 14/11/1314 November 2013 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ |
| 05/06/135 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013 |
| 21/06/1221 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 4 ST. GILES COURT SOUTHAMPTON STREET READING RG1 2QL |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM LLANMAES ST. FAGANS CARDIFF CF5 6DU UNITED KINGDOM |
| 07/04/117 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008897,00008099 |
| 07/04/117 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/08/1022 August 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM GROUND FLOOR 40 STOCKWELL STREET GREENWICH LONDON SE10 8EY |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD FREMANTLE |
| 12/08/1012 August 2010 | SECRETARY APPOINTED ROBERT BILES |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 03/02/103 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 23/07/0923 July 2009 | SECRETARY APPOINTED MR RICHARD WILLIAM FREMANTLE |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM ONE COLLEGE HILL LONDON EC4R 2RA |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY KATHLEEN FROST |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE RITCHIE |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN FROST |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | COMPANY NAME CHANGED REGENT PENSIONS MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 08/01/02 |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: G OFFICE CHANGED 27/07/00 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW |
| 30/01/0030 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: G OFFICE CHANGED 21/07/98 40 DENMARK ROAD EALING LONDON W13 8RG |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: G OFFICE CHANGED 31/01/97 31/33 BONDWAY LONDON SW8 1SJ |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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