REGENTER LCEP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 22/11/2422 November 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-11-22 |
| 22/11/2422 November 2024 | Appointment of Mr Thomas Samuel Cunningham as a director on 2024-11-22 |
| 10/10/2410 October 2024 | Appointment of Dr Peter James Harding as a director on 2024-09-30 |
| 10/10/2410 October 2024 | Termination of appointment of Hannah Holman as a director on 2024-09-30 |
| 13/05/2413 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Appointment of Miss Kirsty O'brien as a director on 2024-03-11 |
| 19/03/2419 March 2024 | Termination of appointment of Vikki Louise Everett as a director on 2024-03-11 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 29/11/2329 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 13/02/2313 February 2023 | Termination of appointment of Kirsty O'brien as a director on 2022-12-09 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 07/12/217 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2021-11-01 |
| 09/11/219 November 2021 | Appointment of Ms Hannah Holman as a director on 2021-11-01 |
| 28/10/2128 October 2021 | Appointment of Mr Oliver Matthew Peach as a secretary on 2021-10-28 |
| 07/10/217 October 2021 | Termination of appointment of George Bogdan Bucur as a secretary on 2021-09-30 |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MISS VIKKI LOUISE EVERETT |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MISS KIRSTY O'BRIEN |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOUNTNEY |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: HCP MANAGEMENT IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 05/06/185 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 18/04/1718 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED EDWARD MOUNTNEY |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CORPETTI |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BARRITT |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 28/09/1528 September 2015 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 30/05/1530 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LUCIEN CORPETTI / 18/10/2013 |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MRS GAYNOR BARRITT |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 24/01/2012 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 24/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 24/01/2012 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COLVIN |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED CHRISTIAN LUCIEN CORPETTI |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 04/03/104 March 2010 | SECRETARY APPOINTED MARIA LEWIS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT |
| 12/02/1012 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNY |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED RICHARD LEONARD GROOME |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MICHAEL BAYBUTT |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WELLS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ADOPT ARTICLES 27/10/2008 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED LONDON CITY EAST PARTNERSHIP HOL DCO LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 28/06/0628 June 2006 | S366A DISP HOLDING AGM 13/06/06 |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/12/05 |
| 08/07/058 July 2005 | £ NC 1000/25000 03/06/05 |
| 08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0513 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | COMPANY NAME CHANGED PIMCO 2253 LIMITED CERTIFICATE ISSUED ON 22/02/05 |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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