Regal Investment (Holdings) Ltd was founded on 11 February 2008. We do not know the number of employees at Regal Investment (Holdings) Ltd. Jarvis, Ian Stuart, Thayanandarajah, Sumithra Chandrakanthi are listed as directors of Regal Investment (Holdings) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THAYANANDARAJAH, Sumithra Chandrakanthi | 18 September 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JARVIS, Ian Stuart | 21 July 2011 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 03 September 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 September 2020 | |
SH19 - Statement of capital | 03 September 2020 | |
CAP-SS - N/A | 03 September 2020 | |
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 11 February 2020 | |
PSC07 - N/A | 13 January 2020 | |
PSC07 - N/A | 13 January 2020 | |
PSC07 - N/A | 13 January 2020 | |
PSC02 - N/A | 13 January 2020 | |
AP01 - Appointment of director | 26 September 2019 | |
TM01 - Termination of appointment of director | 26 September 2019 | |
TM01 - Termination of appointment of director | 26 September 2019 | |
AA - Annual Accounts | 05 July 2019 | |
CS01 - N/A | 11 February 2019 | |
PSC07 - N/A | 11 February 2019 | |
CH03 - Change of particulars for secretary | 11 February 2019 | |
AA - Annual Accounts | 02 July 2018 | |
CS01 - N/A | 12 February 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
TM01 - Termination of appointment of director | 02 November 2017 | |
AA - Annual Accounts | 05 July 2017 | |
MR01 - N/A | 28 February 2017 | |
AP01 - Appointment of director | 22 February 2017 | |
CS01 - N/A | 15 February 2017 | |
AD01 - Change of registered office address | 08 July 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 11 February 2016 | |
AUD - Auditor's letter of resignation | 26 January 2016 | |
AUD - Auditor's letter of resignation | 18 January 2016 | |
AP01 - Appointment of director | 08 July 2015 | |
AA - Annual Accounts | 02 July 2015 | |
CH03 - Change of particulars for secretary | 13 May 2015 | |
AR01 - Annual Return | 19 February 2015 | |
CH01 - Change of particulars for director | 12 December 2014 | |
AP01 - Appointment of director | 14 July 2014 | |
AA - Annual Accounts | 01 July 2014 | |
TM01 - Termination of appointment of director | 13 May 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AD01 - Change of registered office address | 16 October 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AP01 - Appointment of director | 12 November 2011 | |
AAMD - Amended Accounts | 04 October 2011 | |
AP03 - Appointment of secretary | 25 July 2011 | |
TM01 - Termination of appointment of director | 25 July 2011 | |
TM02 - Termination of appointment of secretary | 25 July 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 23 February 2011 | |
MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
AP01 - Appointment of director | 16 September 2010 | |
CERTNM - Change of name certificate | 13 September 2010 | |
CONNOT - N/A | 13 September 2010 | |
RESOLUTIONS - N/A | 08 September 2010 | |
CONNOT - N/A | 08 September 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 23 March 2010 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 12 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2008 | |
287 - Change in situation or address of Registered Office | 30 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
225 - Change of Accounting Reference Date | 05 April 2008 | |
NEWINC - New incorporation documents | 11 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 February 2017 | Outstanding |
N/A |
Debenture | 14 September 2010 | Outstanding |
N/A |