REGIS MUTUAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Notice of extension of period of Administration |
| 03/01/253 January 2025 | Administrator's progress report |
| 10/07/2410 July 2024 | Administrator's progress report |
| 10/06/2410 June 2024 | Notice of extension of period of Administration |
| 08/01/248 January 2024 | Administrator's progress report |
| 18/08/2318 August 2023 | Administrator's progress report |
| 02/06/232 June 2023 | Notice of extension of period of Administration |
| 17/01/2317 January 2023 | Administrator's progress report |
| 28/09/2228 September 2022 | Result of meeting of creditors |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 7 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 27/03/2027 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL AMES |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041940000005 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLO |
| 12/04/1812 April 2018 | CESSATION OF ECCLESIASTICAL INSURANCE OFFICE PLC AS A PSC |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 03/04/183 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 16/02/1816 February 2018 | ADOPT ARTICLES 10/02/2018 |
| 11/01/1811 January 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 918.56 |
| 11/01/1811 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/176 December 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 1193.56 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
| 06/10/176 October 2017 | SOLVENCY STATEMENT DATED 03/10/17 |
| 06/10/176 October 2017 | SHARE PREMIUM ACCOUNT REDUCED 05/10/2017 |
| 06/10/176 October 2017 | STATEMENT BY DIRECTORS |
| 06/10/176 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 1055.56 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KORONKA / 21/06/2017 |
| 23/05/1723 May 2017 | 21/04/17 TREASURY CAPITAL GBP 111.39 |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES 21/04/17 TREASURY CAPITAL GBP 127.22 |
| 16/05/1716 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/1716 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/04/1721 April 2017 | STATEMENT BY DIRECTORS |
| 21/04/1721 April 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 21/04/2017 |
| 21/04/1721 April 2017 | SOLVENCY STATEMENT DATED 21/04/17 |
| 21/04/1721 April 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 1055.56 |
| 18/04/1718 April 2017 | RETURN OF PURCHASE OF OWN SHARES 09/10/15 TREASURY CAPITAL GBP 111.39 |
| 18/04/1718 April 2017 | 0000 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESCOTT |
| 28/02/1728 February 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/167 October 2016 | RETURN OF PURCHASE OF OWN SHARES 14/09/16 TREASURY CAPITAL GBP 101.39 |
| 07/10/167 October 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 1055.56 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE |
| 12/09/1612 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 1124.17 |
| 12/09/1612 September 2016 | SOLVENCY STATEMENT DATED 09/09/16 |
| 12/09/1612 September 2016 | REDUCTION OF SHARE PREMIUM ACCOUNT 09/09/2016 |
| 12/09/1612 September 2016 | STATEMENT BY DIRECTORS |
| 29/04/1629 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED SIR WILLIAM RAOUL ROLLO |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR CIARAN JAMES O'DONNELL |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | SUB-DIVISION 10/09/14 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR IAN GEORGE CAMPBELL |
| 19/11/1419 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 24/09/1424 September 2014 | ARTICLES OF ASSOCIATION |
| 24/09/1424 September 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 1055.56 |
| 24/09/1424 September 2014 | ALTER ARTICLES 09/09/2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 7&7A MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HILL WALLACE / 20/01/2014 |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR PAUL JOHN AMES |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 01/08/121 August 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 995 |
| 18/05/1218 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1210 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER TARBUCK |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY BRYN THOMAS |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LE GUIER |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 31/03/1131 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BYE |
| 22/04/1022 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BYE / 21/04/2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYN DAVID THOMAS / 29/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK WAGG / 29/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MEL LE GUIER / 29/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BYE / 29/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SHAUN TARBUCK / 29/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SHAUN TARBUCK / 29/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOSEPH EWING / 01/10/2009 |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED STEVEN ARCHIBALD WOOD |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 8 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ANDREW MALCOLM BYE |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED GERALD JOSEPH EWING |
| 01/10/081 October 2008 | DIRECTOR APPOINTED GREGORY MEL LE GUIER |
| 25/04/0825 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ROGER SHAUN TARBUCK |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN JONES |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ROGER SHAUN TARBUCK |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0721 September 2007 | MEMORANDUM OF ASSOCIATION |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED REGIS LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 149A MASONS HILL BROMLEY BR2 9HY |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: CHRISTMAS COTTAGE CHAPEL HILL SPEEN BUCKINGHAMSHIRE HP27 0SP |
| 29/06/0629 June 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: CHRISTMAS COTTAGE CHAPEL HILL, SPEEN PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0SP |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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