MONMOUTH REGENT CAPITAL LTD
In Liquidation
General Information
NAME
MONMOUTH REGENT CAPITAL LTD
COMPANY NUMBER
09309553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 4LY
340 Deansgate
MANCHESTER
M3 4LY
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 |
|---|---|
| 13/01/2020 | Change in Reg. Office |
| 20/11/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONMOUTH REGENT CAPITAL 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 MONMOUTH REGENT CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONMOUTH REGENT CAPITAL 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 |
|---|---|---|---|---|
|
13/11/2014 - Present (10years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
02/03/2015 - Present (9 years and 8 months) Born in Dec 1954 |
Resigned | Director |
Current: 10 Past: 10 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) 11/03/2015 - Present (9 years and 8 months) Born in Sep 1950 |
Resigned | Director |
Current: 14 Past: 38 |
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 |
|---|---|
| 13/01/2020 | Change in Reg. Office |
| 20/11/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 17/11/2016 | Change in Reg. Office |
| 16/09/2016 | Change in Reg. Office |
| 06/09/2016 | Peter Anthony Samengo-Turner (914028974) has left the board |
| 06/09/2016 | Paul Christopher Neame Tracey (903412973) has left the board |
| 04/04/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 13/03/2015 | New Board Member Paul Christopher Neame Tracey (903412973) Appointed |
| 04/03/2015 | New Board Member Peter Anthony Samengo-Turner (914028974) Appointed |
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