Regenter Limited

Company Name	Regenter Limited
Company Status	Active
Company Number	04401853
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 February 2004(1 year, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr James Lindon Saunders
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(6 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Christopher Mark Hodson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Ms Florence Marie Francoise Barras
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,French
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Investments Director
Country of Residence	England
Correspondence Address	14 Rydon Street London N1 7AL

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Managing Director Investments
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Director Name	Richard Weston
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 10 Fitzjohn's Avenue Hampstead London NW3 5NA

Director Name	Mr Gary Stephen Lucas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Associate Director
Country of Residence	England
Correspondence Address	18 Willoughby Way Piddington Northamptonshire NN7 2EH

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Allington Grange Allington Chippenham Wiltshire SN14 6LW

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Summerleys Road Princes Risborough Buckinghamshire HP27 9QA

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	12 April 2002(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mr Godfrey Alexander Blott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Ian Joseph Wells
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 March 2009)
Role	Financial Director
Correspondence Address	1 Grove Leys Grove Road Tring Hertfordshire HP23 5PB

Director Name	Mr Andrew Gilbert Charlesworth
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	December Cottage 18a Newton Toney Salisbury Wiltshire SP4 0HS

Director Name	David Nicol
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 2006(4 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 May 2006)
Role	Company Director
Correspondence Address	Mandarin Burtons Way Chalfont St. Giles HP8 4BP

Director Name	Mr Michael William Harrison Penny
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(4 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	23 March 2007(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Christopher Brian Waples
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	Allington House 150 Victoria Street London SW1E 5LB

Director Name	Miss Vikki Louise Everett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 May 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	32 Newton Road Isleworth Middlesex TW7 6QD

Director Name	Mr James Kerr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 18 January 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Saul David Schneider
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2013)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 2013)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2013)
Role	Company Director
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Hugh Andrew Saunders
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	pinnacle-regen.com

Location

Registered Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75k at £1	Ukpim Holdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£875,000
Current Liabilities	£10,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months from now)

Filing History

22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
1 February 2023	Director's details changed for Mr James Lindon Saunders on 31 January 2023 (2 pages)
1 November 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
22 November 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
24 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
15 March 2021	Change of details for Ukpim Holdco Limited as a person with significant control on 15 March 2021 (2 pages)
15 March 2021	Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 15 March 2021 (1 page)
21 December 2020	Full accounts made up to 31 March 2020 (18 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (18 pages)
11 December 2019	Change of details for Ukpim Holdco Limited as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019 (1 page)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (16 pages)
1 October 2018	Termination of appointment of Hugh Andrew Saunders as a director on 30 September 2018 (1 page)
1 October 2018	Appointment of Mr Christopher Mark Hodson as a director on 30 September 2018 (2 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
28 November 2017	Full accounts made up to 31 March 2017 (14 pages)
28 November 2017	Full accounts made up to 31 March 2017 (14 pages)
22 May 2017	Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017 (2 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
17 November 2016	Full accounts made up to 31 March 2016 (13 pages)
17 November 2016	Full accounts made up to 31 March 2016 (13 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 75,000 (4 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 75,000 (4 pages)
12 January 2016	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015 (1 page)
12 January 2016	Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015 (2 pages)
12 January 2016	Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015 (1 page)
2 October 2015	Full accounts made up to 31 March 2015 (12 pages)
2 October 2015	Full accounts made up to 31 March 2015 (12 pages)
9 June 2015	Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015 (1 page)
9 June 2015	Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015 (1 page)
15 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 75,000 (4 pages)
15 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 75,000 (4 pages)
12 December 2014	Full accounts made up to 31 March 2014 (14 pages)
12 December 2014	Full accounts made up to 31 March 2014 (14 pages)
18 June 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 (18 pages)
18 June 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 (18 pages)
9 May 2014	Director's details changed for Mr Michael William Harrison Penny on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr. Godfrey Alexander Blott on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Peregrine Murray Addison Lloyd on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Michael William Harrison Penny on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr. Godfrey Alexander Blott on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of Derek Potts as a director (1 page)
9 May 2014	Director's details changed for Mr Michael William Harrison Penny on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of Maria Lewis as a secretary (1 page)
9 May 2014	Director's details changed for Mr. James Lindon Saunders on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr. James Lindon Saunders on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr. Godfrey Alexander Blott on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of Derek Potts as a director (1 page)
9 May 2014	Director's details changed for Mr. James Lindon Saunders on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of Maria Lewis as a secretary (1 page)
9 May 2014	Director's details changed for Mr Peregrine Murray Addison Lloyd on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Peregrine Murray Addison Lloyd on 9 May 2014 (2 pages)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 75,000 ANNOTATION A second filed AR01 was registered on 18/06/2014 (9 pages)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 75,000 ANNOTATION A second filed AR01 was registered on 18/06/2014 (9 pages)
9 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
9 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
9 December 2013	Registered office address changed from 1 Kingsway London WC2B 6AN on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 1 Kingsway London WC2B 6AN on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 1 Kingsway London WC2B 6AN on 9 December 2013 (1 page)
22 July 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
22 July 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Director's details changed for Mr James Lindon Saunders on 22 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr James Lindon Saunders on 22 March 2013 (2 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
8 February 2013	Termination of appointment of James Kerr as a director (2 pages)
8 February 2013	Termination of appointment of James Kerr as a director (2 pages)
8 February 2013	Termination of appointment of Saul Schneider as a director (2 pages)
8 February 2013	Termination of appointment of Saul Schneider as a director (2 pages)
19 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
19 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
19 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
19 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
29 May 2012	Director's details changed for Mr Michael William Harrison Penny on 3 May 2012 (3 pages)
29 May 2012	Director's details changed for Mr Michael William Harrison Penny on 3 May 2012 (3 pages)
29 May 2012	Director's details changed for Mr Michael William Harrison Penny on 3 May 2012 (3 pages)
23 May 2012	Termination of appointment of Vikki Everett as a director (2 pages)
23 May 2012	Termination of appointment of Vikki Everett as a director (2 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (10 pages)
23 March 2012	Director's details changed for Mr James Kerr on 22 March 2012 (2 pages)
23 March 2012	Director's details changed for Mr Saul David Schneider on 22 March 2012 (2 pages)
23 March 2012	Director's details changed for Mr Saul David Schneider on 22 March 2012 (2 pages)
23 March 2012	Director's details changed for Mr Derek Potts on 22 March 2012 (2 pages)
23 March 2012	Director's details changed for Mr Derek Potts on 22 March 2012 (2 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (10 pages)
23 March 2012	Director's details changed for Mr James Kerr on 22 March 2012 (2 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
27 May 2011	Full accounts made up to 31 December 2010 (16 pages)
27 May 2011	Full accounts made up to 31 December 2010 (16 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (11 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (11 pages)
24 June 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
24 June 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
27 May 2010	Appointment of Derek Potts as a director (3 pages)
27 May 2010	Appointment of Derek Potts as a director (3 pages)
26 May 2010	Termination of appointment of Christopher Waples as a director (2 pages)
26 May 2010	Termination of appointment of Christopher Waples as a director (2 pages)
26 March 2010	Director's details changed for Mr Christopher Brian Waples on 22 March 2010 (2 pages)
26 March 2010	Director's details changed for Godfrey Alexander Blott on 22 March 2010 (2 pages)
26 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
26 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
26 March 2010	Director's details changed for Mr Christopher Brian Waples on 22 March 2010 (2 pages)
26 March 2010	Director's details changed for Godfrey Alexander Blott on 22 March 2010 (2 pages)
22 September 2009	Director's change of particulars / saul schneider / 04/09/2009 (1 page)
22 September 2009	Director's change of particulars / saul schneider / 04/09/2009 (1 page)
14 September 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
14 September 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
14 May 2009	Director appointed saul david schneider (3 pages)
14 May 2009	Appointment terminated director andrew charlesworth (1 page)
14 May 2009	Appointment terminated director andrew charlesworth (1 page)
14 May 2009	Director appointed saul david schneider (3 pages)
9 April 2009	Director appointed james kerr (3 pages)
9 April 2009	Appointment terminated director ian wells (1 page)
9 April 2009	Director appointed james kerr (3 pages)
9 April 2009	Appointment terminated director ian wells (1 page)
7 April 2009	Return made up to 22/03/09; full list of members (6 pages)
7 April 2009	Return made up to 22/03/09; full list of members (6 pages)
5 June 2008	Director appointed vikki louise everett (3 pages)
5 June 2008	Director appointed james saunders (3 pages)
5 June 2008	Director appointed james saunders (3 pages)
5 June 2008	Director appointed vikki louise everett (3 pages)
5 April 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
5 April 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
31 March 2008	Return made up to 22/03/08; full list of members (5 pages)
31 March 2008	Return made up to 22/03/08; full list of members (5 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 March 2008	Appointment terminated director richard weston (1 page)
11 March 2008	Appointment terminated director richard weston (1 page)
3 January 2008	New director appointed (3 pages)
3 January 2008	New director appointed (3 pages)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
28 March 2007	Return made up to 22/03/07; full list of members (3 pages)
28 March 2007	Return made up to 22/03/07; full list of members (3 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
4 April 2006	Return made up to 22/03/06; full list of members (3 pages)
4 April 2006	Return made up to 22/03/06; full list of members (3 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2005	Ad 03/06/05--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
5 July 2005	Nc inc already adjusted 03/06/05 (2 pages)
5 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2005	Nc inc already adjusted 03/06/05 (2 pages)
5 July 2005	Ad 03/06/05--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 June 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
27 June 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
18 April 2005	Return made up to 22/03/05; full list of members (3 pages)
18 April 2005	Return made up to 22/03/05; full list of members (3 pages)
29 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 September 2004	New director appointed (3 pages)
2 September 2004	New director appointed (3 pages)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
30 March 2004	Return made up to 22/03/04; full list of members (6 pages)
30 March 2004	Return made up to 22/03/04; full list of members (6 pages)
12 March 2004	Company name changed apex regeneration LIMITED\certificate issued on 12/03/04 (2 pages)
12 March 2004	Company name changed apex regeneration LIMITED\certificate issued on 12/03/04 (2 pages)
1 March 2004	New director appointed (3 pages)
1 March 2004	New director appointed (3 pages)
20 February 2004	New director appointed (3 pages)
20 February 2004	New director appointed (3 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
4 February 2004	Company name changed equion holdings LIMITED\certificate issued on 04/02/04 (2 pages)
4 February 2004	Company name changed equion holdings LIMITED\certificate issued on 04/02/04 (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 June 2003	Re-registration of Memorandum and Articles (13 pages)
3 June 2003	Re-registration of Memorandum and Articles (13 pages)
3 June 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 June 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
3 June 2003	Application for reregistration from PLC to private (1 page)
3 June 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
3 June 2003	Application for reregistration from PLC to private (1 page)
3 June 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
17 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 November 2002	Application to commence business (2 pages)
16 November 2002	Application to commence business (2 pages)
16 November 2002	Certificate of authorisation to commence business and borrow (1 page)
16 November 2002	Certificate of authorisation to commence business and borrow (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 133 page street london NW7 2ER (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 133 page street london NW7 2ER (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
22 March 2002	Incorporation (90 pages)
22 March 2002	Incorporation (90 pages)

Regenter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London