REGENT FINANCE SPAIN LIMITED
Company is dissolved
General Information
NAME
REGENT FINANCE SPAIN LIMITED
COMPANY NUMBER
10586235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
26/01/2017
16/03/2017
LUCARIO LIMITED
LONDON
W1W 8RS
Fourth Floor
Textile House
20 Margaret Street
London
W1W 8RS
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 |
|---|---|
| 20/07/2023 | New Board Member David Cathersides (924352356) Appointed |
| 30/03/2023 | New Board Member David Cathersides (924352356) Appointed |
| 27/02/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENT FINANCE SPAIN LIMITED?
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 FINANCE SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT FINANCE SPAIN LIMITED?
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 |
|---|---|---|---|---|
|
Born in May 1987 |
Resigned | Director |
Current: 10 Past: 102 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 20/07/2023 | New Board Member David Cathersides (924352356) Appointed |
| 30/03/2023 | New Board Member David Cathersides (924352356) Appointed |
| 27/02/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member David Cathersides (924352356) Appointed |
| 27/02/2018 | Richard Peter Hazzard (916413940) has left the board |
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