Having been setup in 1988, Old Regency Securities Ltd are based in Oxfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This business has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STUPPLES, Barbara Ann | 09 October 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AR01 - Annual Return | 02 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363s - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 287 - Change in situation or address of Registered Office | 05 September 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| CERTNM - Change of name certificate | 27 April 2001 | |
| RESOLUTIONS - N/A | 30 March 2001 | |
| 123 - Notice of increase in nominal capital | 30 March 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| 287 - Change in situation or address of Registered Office | 20 September 1999 | |
| 363s - Annual Return | 16 November 1998 | |
| 363s - Annual Return | 16 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| AA - Annual Accounts | 03 July 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 11 July 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 22 July 1992 | |
| 363b - Annual Return | 17 October 1991 | |
| 395 - Particulars of a mortgage or charge | 05 August 1991 | |
| AA - Annual Accounts | 24 May 1991 | |
| AA - Annual Accounts | 24 May 1991 | |
| 363a - Annual Return | 01 March 1991 | |
| 363a - Annual Return | 27 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1990 | |
| 395 - Particulars of a mortgage or charge | 06 July 1990 | |
| 395 - Particulars of a mortgage or charge | 06 March 1990 | |
| 287 - Change in situation or address of Registered Office | 02 March 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 September 1989 | |
| 288 - N/A | 21 October 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 October 1988 | |
| CERTNM - Change of name certificate | 07 October 1988 | |
| PUC 2 - N/A | 06 October 1988 | |
| 288 - N/A | 30 June 1988 | |
| NEWINC - New incorporation documents | 22 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 July 2010 | Outstanding |
N/A |
| Mortgage 53 (1986) | 31 July 1991 | Fully Satisfied |
N/A |
| Mortgage deed | 29 June 1990 | Fully Satisfied |
N/A |
| Mortgage | 28 February 1990 | Fully Satisfied |
N/A |
