REGENT FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03595702

Incorporation date

08/07/1998

Size

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1998)

19/09/2011

Final Gazette dissolved via compulsory strike-off

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06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2010

Current accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (1 pages)

12/08/2010

Registered office address changed from 40 Denmark Road London W13 8RG United Kingdom on 2010-08-13

View PDF (1 pages)

11/08/2010

Termination of appointment of Richard Fremantle as a secretary

View PDF (1 pages)

11/08/2010

Appointment of Robert Biles as a secretary

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

02/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (8 pages)

23/08/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

23/08/2009

Location of debenture register

View PDF (1 pages)

23/08/2009

Location of register of members

View PDF (1 pages)

23/08/2009

Registered office changed on 24/08/2009 from 1 college hill london EC4R 2RA

View PDF (1 pages)

03/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

10/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

10/07/2008

Appointment Terminated Director steven weiss

View PDF (1 pages)

13/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

11/07/2007

Return made up to 09/07/07; full list of members

View PDF (4 pages)

08/01/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

08/08/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

05/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

10/08/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

22/03/2005

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

02/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

26/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

07/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

20/07/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

07/04/2003

Director's particulars changed

View PDF (1 pages)

30/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

03/08/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

07/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/07/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Ad 28/02/01--------- £ si 3750@1=3750 £ ic 53750/57500

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12/11/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Registered office changed on 26/07/00 from: 61 woodside road new malden surrey KT3 3AW

View PDF (1 pages)

25/07/2000

Ad 30/06/00--------- £ si 2500@1

View PDF (2 pages)

17/07/2000

Return made up to 09/07/00; full list of members

View PDF (8 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

28/02/2000

Miscellaneous

View PDF (2 pages)

27/02/2000

Ad 07/02/00--------- £ si 20000@1=20000 £ ic 33750/53750

View PDF (2 pages)

02/02/2000

Certificate of change of name

View PDF (3 pages)

14/11/1999

Secretary resigned

View PDF (1 pages)

14/11/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

Return made up to 09/07/99; full list of members

View PDF (8 pages)

25/08/1999

Miscellaneous

View PDF (2 pages)

07/12/1998

Ad 30/10/98--------- £ si 3750@1=3750 £ ic 33750/37500

View PDF (2 pages)

02/12/1998

Ad 30/10/98--------- £ si 3750@1=3750 £ ic 30000/33750

View PDF (2 pages)

24/09/1998

Ad 20/07/98--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (4 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Resolutions

View PDF (1 pages)

10/09/1998

£ nc 1000/100000 20/07/98

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

03/09/1998

Registered office changed on 04/09/98 from: 61 woodside road new malden surrey KT3 3AW

View PDF (1 pages)

04/08/1998

Registered office changed on 05/08/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

04/08/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

08/07/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weiss, Steven Richard	Director	08/07/1998 - 31/05/2008	21
Young, Robert John	Director	09/07/1998 - Present	20
RM NOMINEES LIMITED	Nominee Director	08/07/1998 - 08/07/1998	2323
Rm Registrars Limited	Nominee Secretary	08/07/1998 - 08/07/1998	2792
Fremantle, Richard William	Director	08/07/1998 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About REGENT FINANCIAL SOLUTIONS LIMITED

REGENT FINANCIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/07/1998 with the registered office located at Llanmaes, St. Fagans, Cardiff CF5 6DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGENT FINANCIAL SOLUTIONS LIMITED?

REGENT FINANCIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/07/1998 and dissolved on 19/09/2011.

Where is REGENT FINANCIAL SOLUTIONS LIMITED located?

REGENT FINANCIAL SOLUTIONS LIMITED is registered at Llanmaes, St. Fagans, Cardiff CF5 6DU.

What does REGENT FINANCIAL SOLUTIONS LIMITED do?

REGENT FINANCIAL SOLUTIONS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for REGENT FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via compulsory strike-off.