| Name: |
REGENT WEALTH LIMITED
REGENT WEALTH LTD |
| Address: | GF RO 2ND FLOOR, 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS9 3BY |
| Incorporation Date: | 2005-09-30 |
| date | name | form type |
| 2017-05-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-10-04 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-08-30 | FIRST GAZETTE | GAZ1 |
| 2016-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROMTHE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREETWESTBURY-ON-TRYMBRISTOLBS9 3BY | AD01 |
| 2015-12-08 | SAIL ADDRESS CHANGED FROM:69 THE RIDGEWAYNORTHAWPOTTERS BARHERTFORDSHIREEN6 4BDUNITED KINGDOM | AD02 |
| 2015-10-05 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROMC/O C/O CERTAX ACCOUNTING (ENFIELD)56 GOVERNMENT ROWENFIELDMIDDLESEXEN3 6JN | AD01 |
| 2015-12-08 | 30/09/15 FULL LIST | AR01 |
| 2015-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM69 THE RIDGEWAYNORTHAWPOTTERS BARHERTFORDSHIREEN6 4BDENGLAND | AD01 |
| 2015-12-07 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR228-DIR SERV CONT358-REC OF RES ETC | AD04 |
| 2014-12-04 | 30/09/14 FULL LIST | AR01 |
| 2014-09-19 | 31/05/14 FULL LIST | AR01 |
| 2014-09-19 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-01 | FIRST GAZETTE | GAZ1 |
| 2013-11-11 | 30/09/13 FULL LIST | AR01 |
| 2013-11-11 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM22 ROYAL COURTQUEEN ANNES GARDENSENFIELDMIDDLESEXEN1 2JEUNITED KINGDOM | AD01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | APPOINTMENT TERMINATED, SECRETARY GEMMA PLUNKETT | TM02 |
| 2012-12-12 | 30/09/12 FULL LIST | AR01 |
| 2012-12-12 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR228-DIR SERV CONT358-REC OF RES ETC | AD03 |
| 2012-12-12 | SAIL ADDRESS CREATED | AD02 |
| 2011-10-08 | 30/09/11 FULL LIST | AR01 |
| 2011-06-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS PLUNKETT / 01/10/2009 | CH01 |
| 2010-02-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-10-13 | 30/09/10 FULL LIST | AR01 |
| 2010-08-13 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM21 ROYAL COURT QUEEN ANNES GARDENSBUSH HILL PARKENFIELDMIDDLESEXEN1 2JEUNITED KINGDOM | AD01 |
| 2010-02-26 | COMPANY NAME CHANGED REGENT EMPLOYEE BENEFITS CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 26/02/10 | CERTNM |
| 2009-11-07 | 30/09/09 FULL LIST | AR01 |
| 2009-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM5TH FLOOR 67-69 LINCOLN'S INN FIELDSLONDONWC2A 3JB | 287 |
| 2009-09-26 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROMCITYPOINTNO.1 ROPEMAKER STREETLONDONEC2Y 9HT | 287 |
| 2008-10-29 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-02 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-12-13 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-13 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM:5TH FLOOR, JULCO HOUSE26 - 28 GREAT PORTLAND STREETLONDONMIDDLESEX W1W 8AS | 287 |
| 2006-12-13 | AD 01/10/05---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2005-09-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-13 | COMPANY NAME CHANGEDREGENT STAFFCARE LIMITEDCERTIFICATE ISSUED ON 13/10/05 | CERTNM |
| 2005-10-17 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2020-08-10 21:48:24