REGENT INDEPENDENT TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03486401

Incorporation date

28/12/1997

Size

Full

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1997)

08/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/04/2011

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 Ground Floor 40 Stockwell Street Greenwich London SE10 8EY 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 (12 pages)

18/02/2010

Annual return made up to 2009-12-29 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)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (9 pages)

30/12/2008

Return made up to 29/12/08; full list of members

View PDF (3 pages)

21/08/2008

Appointment Terminated Secretary kathleen frost

View PDF (1 pages)

01/05/2008

Appointment Terminated Director terence ritchie

View PDF (1 pages)

13/03/2008

Full accounts made up to 2007-05-31

View PDF (9 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

01/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

08/01/2007

Full accounts made up to 2006-05-31

View PDF (9 pages)

03/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (10 pages)

05/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

22/03/2005

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

View PDF (1 pages)

06/01/2005

Return made up to 29/12/04; 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 (9 pages)

27/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

07/08/2001

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

View PDF (6 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

17/01/2001

Secretary's particulars changed

View PDF (0 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 (8 pages)

29/01/2000

Return made up to 29/12/99; 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)

15/07/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

15/07/1999

Resolutions

View PDF (1 pages)

20/02/1999

Return made up to 29/12/98; full list of members

View PDF (6 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)

06/01/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Registered office changed on 07/01/98 from: 31 33 bondway london SW8 1SJ

View PDF (1 pages)

28/12/1997

Incorporation

View PDF (14 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
Young, Robert John	Director	29/12/1997 - Present	20
Grant Secretaries Limited	Nominee Secretary	28/12/1997 - 28/12/1997	695
Grant Directors Limited	Nominee Director	28/12/1997 - 28/12/1997	697
Fremantle, Richard William	Director	28/12/1997 - Present	11
Urquhart, Graham Kenneth	Secretary	03/06/1998 - 24/10/1999	172

Persons with Significant Control

No PSC data available.

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Description

About REGENT INDEPENDENT TRUSTEES LIMITED

REGENT INDEPENDENT TRUSTEES LIMITED is an(a) Dissolved company incorporated on 28/12/1997 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 INDEPENDENT TRUSTEES LIMITED?

REGENT INDEPENDENT TRUSTEES LIMITED is currently Dissolved. It was registered on 28/12/1997 and dissolved on 08/08/2011.

Where is REGENT INDEPENDENT TRUSTEES LIMITED located?

REGENT INDEPENDENT TRUSTEES LIMITED is registered at Llanmaes, St. Fagans, Cardiff CF5 6DU.

What does REGENT INDEPENDENT TRUSTEES LIMITED do?

REGENT INDEPENDENT TRUSTEES LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for REGENT INDEPENDENT TRUSTEES LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via compulsory strike-off.