Having been setup in 1997, Regent Pensions Ltd have registered office in Manchester. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FROST, Colin Peter | 09 June 2006 | 01 May 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILES, Robert | 12 August 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 May 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 05 February 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 May 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 May 2014 | |
| AD01 - Change of registered office address | 09 December 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 November 2013 | |
| LIQ MISC OC - N/A | 14 November 2013 | |
| 4.40 - N/A | 14 November 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 June 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 June 2012 | |
| AD01 - Change of registered office address | 13 April 2011 | |
| AD01 - Change of registered office address | 13 April 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| 4.20 - N/A | 07 April 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 April 2011 | |
| AA01 - Change of accounting reference date | 22 August 2010 | |
| AD01 - Change of registered office address | 13 August 2010 | |
| AP03 - Appointment of secretary | 12 August 2010 | |
| TM02 - Termination of appointment of secretary | 12 August 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| 287 - Change in situation or address of Registered Office | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 395 - Particulars of a mortgage or charge | 24 January 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 363a - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| 225 - Change of Accounting Reference Date | 23 March 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| CERTNM - Change of name certificate | 08 January 2002 | |
| AA - Annual Accounts | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
| 363a - Annual Return | 24 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| 287 - Change in situation or address of Registered Office | 27 July 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
| 395 - Particulars of a mortgage or charge | 26 August 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 287 - Change in situation or address of Registered Office | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| 225 - Change of Accounting Reference Date | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 287 - Change in situation or address of Registered Office | 31 January 1997 | |
| NEWINC - New incorporation documents | 13 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 10 January 2008 | Outstanding |
N/A |
| Fixed and floating charge | 23 August 1999 | Fully Satisfied |
N/A |
