REGENT'S FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
REGENT'S FINANCE LIMITED
COMPANY NUMBER
12301589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/11/2019
(5 years and 1 months old)
WEBSITE
intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENT'S FINANCE 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'S FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT'S FINANCE 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 |
|---|---|---|---|---|
|
06/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 505 Past: 795 |
View Report |
|
06/11/2019 - Present (5 years and 1 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 94 Past: 104 |
View Report |
|
06/11/2019 - Present (5 years and 1 months) 06/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 313 Past: 89 |
View Report |
|
06/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 18/11/2019 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (925694277) Appointed |
| 18/11/2019 | INTERTRUST CORPORATE SERVICES LIMITED (926411476) has left the board |
| 18/11/2019 | INTERTRUST DIRECTORS 2 LIMITED (926411475) has left the board |
| 18/11/2019 | INTERTRUST DIRECTORS 1 LIMITED (926411474) has left the board |
| 18/11/2019 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 18/11/2019 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
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