REGULUS ASSET FINANCE LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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27/09/2427 September 2024 Confirmation statement made on 2024-08-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Accounts for a dormant company made up to 2023-01-31

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29/08/2329 August 2023

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22/08/2322 August 2023 Notification of Robert James Telfer as a person with significant control on 2023-08-22

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22/08/2322 August 2023 Termination of appointment of Pawandeep Singh Todd as a director on 2023-08-22

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22/08/2322 August 2023 Termination of appointment of Surinder Singh as a director on 2023-08-22

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22/08/2322 August 2023 Appointment of Mr Robert James Telfer as a director on 2023-08-22

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22/08/2322 August 2023 Appointment of Mr Simon Charles Metcalfe Beare as a director on 2023-08-22

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with updates

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22/08/2322 August 2023 Change of details for Mr Surinder Singh as a person with significant control on 2023-08-22

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22/08/2322 August 2023 Notification of Pawandeep Singh Todd as a person with significant control on 2023-08-22

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22/08/2322 August 2023 Notification of Simon Charles Metcalfe Beare as a person with significant control on 2023-08-22

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22/08/2322 August 2023 Change of details for Mr Pawandeep Singh Todd as a person with significant control on 2023-08-22

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12/06/2312 June 2023 Certificate of change of name

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09/06/239 June 2023 Appointment of Mr Pawandeep Singh Todd as a secretary on 2023-06-05

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15/05/2315 May 2023 Appointment of Mr Pawandeep Singh Todd as a director on 2023-05-14

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15/05/2315 May 2023 Termination of appointment of Harjit Singh Deol as a director on 2023-05-14

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15/05/2315 May 2023 Cessation of Harjit Singh Deol as a person with significant control on 2023-05-14

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15/05/2315 May 2023 Registered office address changed from Virage Suite 4th Floor , Virage Point Green Lane Cannock WS11 0NH England to Unit 3 Newlands Court Attwood Road Burntwood WS7 3GF on 2023-05-15

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02/03/232 March 2023 Confirmation statement made on 2023-01-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Accounts for a dormant company made up to 2022-01-31

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30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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06/01/176 January 2017 Incorporation

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06/01/176 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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