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REGENT FOREIGN EXCHANGE LIMITED - Office 61 , 2 Lansdowne Row, London, England, United Kingdom
Company Information
- Company registration number
- 07424083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 61 , 2 Lansdowne Row
- London
- England Office 61 , 2 Lansdowne Row, London, England UK
Management
- Managing Directors
- CHAGOUBATOV, Alexandre
- MURSALIMOVA, Madina
- PILLING, Matthew Sebastian
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-29
- Age Of Company 2010-10-29 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Alexandre Chagoubatov
- Mr Alexandre Chagoubatov
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 875500JMAPXSB8V0VX39
- Filing of Accounts
- Due Date: 2020-07-31
- Last Date: 2018-10-31
- Annual Return
- Due Date: 2021-06-09
- Last Date: 2020-05-26
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REGENT FOREIGN EXCHANGE LIMITED Company Description
- REGENT FOREIGN EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 07424083. Its current trading status is "live". It was registered 2010-10-29. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2018-10-31.It can be contacted at Office 61 , 2 Lansdowne Row .
Get REGENT FOREIGN EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regent Foreign Exchange Limited - Office 61 , 2 Lansdowne Row, London, England, United Kingdom
- 2010-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-08-01) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-19) - AD01
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confirmation-statement-with-updates (2018-06-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-07-31) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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capital-allotment-shares (2017-03-10) - SH01
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confirmation-statement-with-updates (2017-05-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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change-sail-address-company-with-old-address-new-address (2016-07-11) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-sail-address-company-with-old-address-new-address (2015-06-15) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-sail-address-company-with-old-address (2014-05-30) - AD02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-26) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA
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change-sail-address-company (2012-11-20) - AD02
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capital-allotment-shares (2012-11-20) - SH01
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move-registers-to-sail-company (2012-11-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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change-person-director-company-with-change-date (2012-11-20) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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capital-allotment-shares (2011-08-12) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-10-29) - NEWINC