Regent Street Secretariat Ltd was founded on 08 December 1999, it's status is listed as "Active". This organisation has 5 directors listed as Dakin, Simon Mark, Flowerday, Peter Tomason, Forster, Adrian John, Seymour, Peter Joseph, Britten, John Christopher in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLOWERDAY, Peter Tomason | 21 March 2012 | - | 1 |
| BRITTEN, John Christopher | 08 December 1999 | 10 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAKIN, Simon Mark | 01 April 2014 | - | 1 |
| FORSTER, Adrian John | 08 December 1999 | 01 April 2010 | 1 |
| SEYMOUR, Peter Joseph | 01 April 2010 | 31 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 28 July 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| TM01 - Termination of appointment of director | 16 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| TM02 - Termination of appointment of secretary | 29 July 2014 | |
| AP03 - Appointment of secretary | 29 July 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| AD01 - Change of registered office address | 13 December 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| AP03 - Appointment of secretary | 16 April 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 353 - Register of members | 10 December 2008 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 06 October 2003 | |
| RESOLUTIONS - N/A | 14 January 2003 | |
| MEM/ARTS - N/A | 14 January 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| CERTNM - Change of name certificate | 20 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| 287 - Change in situation or address of Registered Office | 22 June 2000 | |
| NEWINC - New incorporation documents | 08 December 1999 |
