REGENT INDEMNITY CO. LIMITED

Key Data

Status

Dissolved

Company No.

00643251

Incorporation date

27/11/1959

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/12/1982)

16/10/2018

Final Gazette dissolved following liquidation

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16/07/2018

Return of final meeting in a members' voluntary winding up

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10/08/2017

Liquidators' statement of receipts and payments to 2017-06-29

View PDF (10 pages)

25/07/2016

Registered office address changed from 59a Brent Street London NW4 2EA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-07-25

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19/07/2016

Appointment of a voluntary liquidator

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19/07/2016

Resolutions

View PDF (1 pages)

19/07/2016

Declaration of solvency

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06/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

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05/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

07/01/2015

Secretary's details changed for Mr Steven Leslie on 2014-06-05

View PDF (1 pages)

07/01/2015

Director's details changed for Mr Steven Leslie on 2014-06-05

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

06/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

29/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

24/10/2012

Termination of appointment of Rita Leslie as a director

View PDF (1 pages)

29/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

10/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

20/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Mr Steven Leslie on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Doctor Martin Leslie on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Mrs Rita Leslie on 2010-02-11

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

09/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

06/03/2008

Registered office changed on 06/03/2008 from 8A heriot road hendon london NW4 2DG

View PDF (1 pages)

11/02/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

29/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

02/04/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

16/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

22/12/2005

Return made up to 20/12/05; full list of members

View PDF (3 pages)

11/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

05/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

16/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

26/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

02/04/2003

Registered office changed on 02/04/03 from: wincham house 832 high road london N12 9RA

View PDF (1 pages)

03/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

16/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

07/01/2002

Return made up to 31/12/01; full list of members

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28/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

23/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

20/03/2001

Accounts for a small company made up to 2000-06-30

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11/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

09/11/1998

Full accounts made up to 1998-06-30

View PDF (4 pages)

28/04/1998

Resolutions

View PDF (8 pages)

28/04/1998

Resolutions

View PDF (1 pages)

28/04/1998

Resolutions

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28/04/1998

Resolutions

View PDF (1 pages)

04/03/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

03/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

12/06/1997

Registered office changed on 12/06/97 from: 18 glenwood road mill hill london NW7 4LJ

View PDF (1 pages)

06/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

06/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

19/09/1996

Registered office changed on 19/09/96 from: 4 station road radlett herts WD7 8JX

View PDF (1 pages)

03/04/1996

Full accounts made up to 1995-06-30

View PDF (5 pages)

15/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/09/1995

Resolutions

View PDF (2 pages)

17/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

21/09/1994

Accounts for a small company made up to 1994-06-30

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24/01/1994

Return made up to 31/12/93; no change of members

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21/12/1993

Accounts for a small company made up to 1993-06-30

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10/01/1993

Return made up to 31/12/92; full list of members

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17/11/1992

Declaration of satisfaction of mortgage/charge

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15/10/1992

Accounts for a small company made up to 1992-06-30

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20/01/1992

Return made up to 31/12/91; no change of members

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18/09/1991

Registered office changed on 18/09/91 from: imperial studios maxwell road borehamwood hetrs WD6 1WE

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16/08/1991

Accounts for a small company made up to 1991-06-30

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17/06/1991

Director resigned

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03/06/1991

Registered office changed on 03/06/91 from: top floor premier house station road edgware HA8 7XL

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24/01/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

07/12/1990

Resolutions

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12/09/1990

Accounts for a small company made up to 1990-06-30

View PDF (4 pages)

18/01/1990

Return made up to 31/12/89; full list of members

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25/10/1989

Accounts for a small company made up to 1989-06-30

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28/04/1989

Resolutions

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22/02/1989

Registered office changed on 22/02/89 from: 11A shenley road borehamwood herts WD6 1AD

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07/02/1989

Return made up to 31/12/88; full list of members

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22/09/1988

Director resigned

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13/09/1988

Full accounts made up to 1988-06-30

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02/03/1988

Director resigned;new director appointed

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12/02/1988

Return made up to 31/12/87; full list of members

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04/12/1987

Director resigned

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24/11/1987

Full accounts made up to 1987-06-30

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30/10/1987

New director appointed

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18/05/1987

Declaration of satisfaction of mortgage/charge

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20/01/1987

Return made up to 31/12/86; full list of members

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03/10/1986

Full accounts made up to 1986-06-30

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14/08/1986

Full accounts made up to 1985-06-30

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24/12/1982

Accounts made up to 1982-06-30

View PDF (8 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About REGENT INDEMNITY CO. LIMITED

REGENT INDEMNITY CO. LIMITED is an(a) Dissolved company incorporated on 27/11/1959 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director 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 INDEMNITY CO. LIMITED?

REGENT INDEMNITY CO. LIMITED is currently Dissolved. It was registered on 27/11/1959 and dissolved on 16/10/2018.

Where is REGENT INDEMNITY CO. LIMITED located?

REGENT INDEMNITY CO. LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does REGENT INDEMNITY CO. LIMITED do?

REGENT INDEMNITY CO. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for REGENT INDEMNITY CO. LIMITED?

The latest filing was on 16/10/2018: Final Gazette dissolved following liquidation.