REGENT MANAGERS & SECRETARIES LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.751(3)
2020-04-17 · Other
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
Information sheet re S.751(1)
2019-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-18 · Memorandum & Articles
(E)Special resolution
2019-04-18 · Other
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-03 · Share Related
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)Agreement or contract
2017-07-25 · Other
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)Agreement or contract
2016-06-21 · Other
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-16 · Director/Secretary Change
(E)Agreement or contract
2015-03-25 · Other
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-15 · Director/Secretary Change
(E)Amended document
2009-07-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-03 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Annual return
1995-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)Special resolution
1994-02-25 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)FIB - Return of allotments
1990-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)Annual return
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1985-02-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)Annual return
1983-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-29 · Other
(E)Annual return
1982-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-13 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-09 · Other
(E)Annual return
1980-02-20 · Annual Return
(E)Annual return
1979-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-30 · Other
(E)Annual return
1978-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-03 · Address Change
(E)Notice of registered office and any change thereof
1977-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| Information sheet re S.751(1) | Other | 2019-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-18 | |
| (E)Special resolution | Other | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)Agreement or contract | Other | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)Agreement or contract | Other | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-16 | |
| (E)Agreement or contract | Other | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-15 | |
| (E)Amended document | Other | 2009-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-03 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Special resolution | Other | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIB - Return of allotments | Other | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)FIB - Return of allotments | Other | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-29 | |
| (E)Annual return | Annual Return | 1982-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-13 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-09 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-30 | |
| (E)Annual return | Annual Return | 1978-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-11 |
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