| Company Name | Regent Financial Ltd |
|---|---|
| Director | Stephen William Baxter |
| Company Status | Active |
| Company Number | 06026142 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2006(17 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen William Baxter |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Nettlefold Place Sunbury-On-Thames TW16 6BD |
| Secretary Name | Michael Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Dee House May Bate Ave Kngston Upon Thames KT2 5UN |
Location
| Registered Address | 14 Nettlefold Place Sunbury-On-Thames TW16 6BD |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Halliford and Sunbury West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10 |
| Cash | £431 |
| Current Liabilities | £4,424 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 August 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 12 December 2022 with updates (4 pages) |
| 15 November 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 16 December 2021 | Confirmation statement made on 12 December 2021 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 26 February 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 7 January 2021 | Confirmation statement made on 12 December 2020 with updates (5 pages) |
| 29 December 2020 | Change of details for Mr Stephen William Baxter as a person with significant control on 6 April 2016 (2 pages) |
| 16 December 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 August 2016 | Director's details changed for Stephen Baxter on 23 August 2016 (2 pages) |
| 24 August 2016 | Registered office address changed from 6 Dee House, Maybate Ave Kingston upon Thames Surrey KT2 5UN to 14 Nettlefold Place Sunbury-on-Thames TW16 6BD on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 6 Dee House, Maybate Ave Kingston upon Thames Surrey KT2 5UN to 14 Nettlefold Place Sunbury-on-Thames TW16 6BD on 24 August 2016 (1 page) |
| 24 August 2016 | Director's details changed for Stephen Baxter on 23 August 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 March 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Stephen Baxter on 18 December 2009 (2 pages) |
| 22 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 22 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 22 December 2009 | Director's details changed for Stephen Baxter on 18 December 2009 (2 pages) |
| 18 December 2009 | Termination of appointment of Michael Baxter as a secretary (1 page) |
| 18 December 2009 | Termination of appointment of Michael Baxter as a secretary (1 page) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 12 December 2006 | Incorporation (14 pages) |
| 12 December 2006 | Incorporation (14 pages) |