FIRST REGENT LIMITED — Filings & Documents (92)
Information sheet re S.751(3)
2025-03-28 · Other
Information sheet re S.751(1)
2024-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-04 · Other
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-26 · Address Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-04 · Share Related
(E)FSC1 - Return of Allotments
2008-06-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)Amended document
2006-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-08 · Charges
(E)FM1 - Mortgage or charge details
2006-02-08 · Charges
(E)Certificate of Registration of Charge
2006-02-08 · Charges
(E)Certificate of Registration of Charge
2006-02-08 · Charges
(E)Special resolution
2006-01-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-11 · Charges
(E)FM1 - Mortgage or charge details
2005-05-11 · Charges
(E)Certificate of Registration of Charge
2005-05-11 · Charges
(E)Certificate of Registration of Charge
2005-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-21 · Share Related
(E)Ordinary resolution
2004-01-21 · Other
(E)FSC1 - Return of Allotments
2004-01-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)Amended document
1999-03-03 · Other
(E)Amended document
1999-03-03 · Other
(E)Amended document
1999-03-03 · Other
(E)FSC1 - Return of Allotments
1999-02-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-10 · Share Related
(E)Ordinary resolution
1999-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)Ordinary resolution
1993-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-18 · Other
(E)FIB - Return of allotments
1993-10-18 · Other
(E)Notice filed under s.54
1993-10-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-28 | |
| Information sheet re S.751(1) | Other | 2024-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)Amended document | Other | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-08 | |
| (E)Special resolution | Other | 2006-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-21 | |
| (E)Ordinary resolution | Other | 2004-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)Amended document | Other | 1999-03-03 | |
| (E)Amended document | Other | 1999-03-03 | |
| (E)Amended document | Other | 1999-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-10 | |
| (E)Ordinary resolution | Other | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)Ordinary resolution | Other | 1993-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-18 | |
| (E)FIB - Return of allotments | Other | 1993-10-18 | |
| (E)Notice filed under s.54 | Other | 1993-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
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