REGENT IFA SERVICES LTD

Key Data

Status

Dissolved

Company No.

03336783

Incorporation date

19/03/1997

Size

Full

Classification

Life insurance (66.01 - SIC 2003);Pension funding (66.02 - SIC 2003);Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1997)

04/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

26/05/2015

Liquidators' statement of receipts and payments to 2015-03-29

View PDF (17 pages)

18/05/2014

Liquidators' statement of receipts and payments to 2014-03-29

View PDF (16 pages)

08/12/2013

Registered office address changed from 4 St. Giles Court Southampton Street Reading RG1 2QL on 2013-12-09

View PDF (2 pages)

13/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2013

Insolvency court order

View PDF (11 pages)

13/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2013

Liquidators' statement of receipts and payments to 2013-03-29

View PDF (16 pages)

20/06/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (14 pages)

06/04/2011

Statement of affairs with form 4.19

View PDF (7 pages)

06/04/2011

Statement of affairs with form 4.19

View PDF (7 pages)

06/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (1 pages)

24/03/2011

Registered office address changed from Llanmaes St. Fagans Cardiff CF5 6DU on 2011-03-25

View PDF (2 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 Ground Floor 40 Stockwell Street Greenwich London SE10 8EY United Kingdom on 2010-08-13

View PDF (1 pages)

11/08/2010

Appointment of Robert Biles as a secretary

View PDF (1 pages)

11/08/2010

Termination of appointment of Richard Fremantle as a secretary

View PDF (1 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (16 pages)

28/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

22/07/2009

Registered office changed on 23/07/2009 from one college hill london EC4R 2RA

View PDF (1 pages)

22/07/2009

Secretary appointed mr richard william fremantle

View PDF (1 pages)

06/04/2009

Director appointed mr robert john young

View PDF (2 pages)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (13 pages)

25/01/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

21/08/2008

Appointment terminated secretary kathleen frost

View PDF (1 pages)

11/05/2008

Appointment terminated director keith taylor

View PDF (1 pages)

13/03/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

30/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

11/03/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

08/01/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

08/06/2006

Director resigned

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

07/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

22/03/2005

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

View PDF (1 pages)

20/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

17/10/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/03/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/04/2003

Director's particulars changed

View PDF (1 pages)

24/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

30/12/2001

Certificate of change of name

View PDF (3 pages)

25/09/2001

New director appointed

View PDF (2 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

12/11/2000

Director's particulars changed

View PDF (1 pages)

26/07/2000

Registered office changed on 27/07/00 from: 61 woodside road new malden surrey KT3 3AW

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

14/11/1999

Secretary resigned

View PDF (1 pages)

14/11/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

Particulars of contract relating to shares

View PDF (4 pages)

09/05/1999

Ad 30/12/98--------- £ si 9998@1

View PDF (2 pages)

09/05/1999

£ nc 1000/10000 30/12/98

View PDF (1 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/02/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/09/1998

Director resigned

View PDF (1 pages)

20/07/1998

Registered office changed on 21/07/98 from: 40 denmark road ealing london W13 8RG

View PDF (1 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

19/04/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

14/04/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

14/09/1997

New director appointed

View PDF (0 pages)

26/03/1997

Registered office changed on 27/03/97 from: 31-33 bondway london SW8 1SJ

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

Incorporation

View PDF (15 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

Full

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	31/07/1997 - 08/06/2006	21
Young, Robert John	Director	28/03/2009 - Present	20
Grant Secretaries Limited	Nominee Secretary	19/03/1997 - 20/03/1997	695
Grant Directors Limited	Nominee Director	19/03/1997 - 20/03/1997	697
Fremantle, Richard William	Director	20/03/1997 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About REGENT IFA SERVICES LTD

REGENT IFA SERVICES LTD is an(a) Dissolved company incorporated on 19/03/1997 with the registered office located at 102 Sunlight House, Quay Street, Manchester M3 3JZ. 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 IFA SERVICES LTD?

REGENT IFA SERVICES LTD is currently Dissolved. It was registered on 19/03/1997 and dissolved on 04/05/2016.

Where is REGENT IFA SERVICES LTD located?

REGENT IFA SERVICES LTD is registered at 102 Sunlight House, Quay Street, Manchester M3 3JZ.

What does REGENT IFA SERVICES LTD do?

REGENT IFA SERVICES LTD operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for REGENT IFA SERVICES LTD?

The latest filing was on 04/05/2016: Final Gazette dissolved following liquidation.