REGENT CAPITAL TRUSTEES LTD
Active - Accounts Filed
General Information
NAME
REGENT CAPITAL TRUSTEES LTD
COMPANY NUMBER
08080740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2012
(12 years and 6 months old)
WEBSITE
www.tfwealth.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2012
26/01/2016
T&F CAPITAL TRUSTEES LIMITED
LONDON
W1S 1HS
St George's House
2nd Floor, 15 Hanover Square
London
W1S 1HS
W1S 1HS
46 Queens Grove
London
NW8 6HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENT CAPITAL TRUSTEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENT CAPITAL TRUSTEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT CAPITAL TRUSTEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2012 - Present (12 years and 6 months) 23/05/2012 - Present (12 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 21 Past: 79 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 16 Past: 222 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 118 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in Apr 1971 |
Resigned | Director |
Current: 10 Past: 28 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | Change in Reg. Office |
| 31/07/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 10/04/2019 | REGENT PREMIUM SECRETARY LTD (925668592) has left the board |
| 10/04/2019 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 26/03/2019 | FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
| 26/03/2019 | New Company Secretary REGENT PREMIUM SECRETARY LTD (925668592) Appointed |
| 05/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | Andrea La Magra (918570612) has left the board |
| 07/11/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 03/07/2015 | New Company Secretary FINCHLEY SECRETARIES LIMITED (908504712) Appointed |
| 03/07/2015 | FINCHLEY SECRETARIES LIMITED (916995466) has left the board |
| 09/06/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Andrea La Magra (918570612) Appointed |
| 07/04/2015 | Donatello Pirlo (908745835) has left the board |
| 07/04/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 23/01/2013 | Donatello Pirlo (916995426) has left the board |
| 23/01/2013 | New Board Member Donatello Pirlo (908745835) Appointed |
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