About

Registered Number: 03760042
Date of Incorporation: 27/04/1999 (20 years and 8 months ago)
Company Status: Active
Registered Address: MERCER & HOLE, 21 Lombard Street, London, EC3V 9AH,

 

Regulatory Resources Group Ltd was registered on 27 April 1999 and are based in London, it's status at Companies House is "Active". The business has 3 directors listed as Bromley, Diane, Dupraz-poiseau, Anne Marie Paule, Dr, Lamport, Jennifer Mary at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROMLEY, Diane 27 April 1999 31 March 2001 1
DUPRAZ-POISEAU, Anne Marie Paule, Dr 26 April 2013 31 August 2016 1
LAMPORT, Jennifer Mary 27 April 1999 12 June 2009 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 01 May 2019
AD01 - Change of registered office address 29 November 2018
AD01 - Change of registered office address 29 November 2018
AA01 - Change of accounting reference date 27 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 14 May 2018
TM01 - Termination of appointment of director 18 December 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 25 May 2017
TM01 - Termination of appointment of director 11 May 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 06 June 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 14 August 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 12 June 2015
AA01 - Change of accounting reference date 26 September 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 06 June 2013
TM01 - Termination of appointment of director 31 May 2013
RESOLUTIONS - N/A 28 May 2013
AP01 - Appointment of director 28 May 2013
AP01 - Appointment of director 28 May 2013
AP01 - Appointment of director 28 May 2013
AD01 - Change of registered office address 28 May 2013
MR04 - N/A 21 May 2013
RESOLUTIONS - N/A 16 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 02 January 2012
TM02 - Termination of appointment of secretary 12 September 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 22 March 2011
RESOLUTIONS - N/A 30 June 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 02 January 2010
288b - Notice of resignation of directors or secretaries 18 June 2009
395 - Particulars of a mortgage or charge 18 June 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 29 April 2009
287 - Change in situation or address of Registered Office 17 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
363a - Annual Return 26 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
AA - Annual Accounts 20 June 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 30 June 2006
363s - Annual Return 31 May 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 08 May 2004
287 - Change in situation or address of Registered Office 01 April 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 27 April 2003
169 - Return by a company purchasing its own shares 18 July 2002
RESOLUTIONS - N/A 01 July 2002
RESOLUTIONS - N/A 01 July 2002
RESOLUTIONS - N/A 01 July 2002
RESOLUTIONS - N/A 01 July 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 21 May 2002
363s - Annual Return 17 May 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
AA - Annual Accounts 21 February 2001
RESOLUTIONS - N/A 05 June 2000
363s - Annual Return 17 May 2000
225 - Change of Accounting Reference Date 09 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
288b - Notice of resignation of directors or secretaries 01 May 1999
288b - Notice of resignation of directors or secretaries 01 May 1999
NEWINC - New incorporation documents 27 April 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 12 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.