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REG (UK) LTD - 34 Lime Street, London, EC3M 7AT, United Kingdom
Company Information
- Company registration number
- 08279867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Lime Street
- London
- London
- EC3M 7AT
- United Kingdom 34 Lime Street, London, London, EC3M 7AT, United Kingdom UK
Management
- Managing Directors
- PHAIR, Michael Keith
- HANBURY, James Anthony Christopher
- TASKER, Paul James
- BOURKE, Christopher
- TILBURY, Henry Gregory Nickin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-05
- Age Of Company 2012-11-05 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Michael Phair
- Mr. Michael Keith Phair
- -
- -
- Pension Superfund Private Markets Limited
- Disruptive Capital Investments Ii Limited
- Long Term Assets Limited (Formerly Psf Private Markets)
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-02-11
- Last Date: 2022-01-28
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REG (UK) LTD Company Description
- REG (UK) LTD is a ltd registered in United Kingdom with the Company reg no 08279867. Its current trading status is "live". It was registered 2012-11-05. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2017-11-30.It can be contacted at 34 Lime Street .
Get REG (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reg (Uk) Ltd - 34 Lime Street, London, EC3M 7AT, United Kingdom
- 2012-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REG (UK) LTD as filed with the government register. Guaranteed.
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 2022
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confirmation-statement-with-updates (2022-01-28) - CS01
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memorandum-articles (2022-03-08) - MA
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resolution (2022-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-11-03) - AD02
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accounts-with-accounts-type-small (2021-09-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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move-registers-to-registered-office-company-with-new-address (2021-06-10) - AD04
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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confirmation-statement-with-updates (2021-03-12) - CS01
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notification-of-a-person-with-significant-control (2021-03-01) - PSC02
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notification-of-a-person-with-significant-control (2021-02-26) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-25) - PSC07
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change-to-a-person-with-significant-control (2021-11-19) - PSC05
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change-to-a-person-with-significant-control (2021-11-03) - PSC05
keyboard_arrow_right 2020
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memorandum-articles (2020-03-18) - MA
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resolution (2020-02-18) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-14) - CS01
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capital-allotment-shares (2020-02-14) - SH01
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resolution (2020-01-02) - RESOLUTIONS
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resolution (2020-03-05) - RESOLUTIONS
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capital-allotment-shares (2020-10-07) - SH01
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capital-allotment-shares (2020-09-30) - SH01
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memorandum-articles (2020-04-22) - MA
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resolution (2020-04-22) - RESOLUTIONS
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resolution (2020-04-17) - RESOLUTIONS
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capital-allotment-shares (2020-04-06) - SH01
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resolution (2020-10-15) - RESOLUTIONS
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capital-allotment-shares (2020-11-02) - SH01
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mortgage-satisfy-charge-full (2020-11-30) - MR04
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capital-allotment-shares (2020-04-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
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resolution (2020-12-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-12-22) - AA
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capital-allotment-shares (2020-11-30) - SH01
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resolution (2020-10-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
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resolution (2020-11-11) - RESOLUTIONS
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-30) - PSC02
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capital-allotment-shares (2019-12-23) - SH01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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change-account-reference-date-company-current-extended (2019-11-08) - AA01
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confirmation-statement-with-updates (2019-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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resolution (2019-04-17) - RESOLUTIONS
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capital-allotment-shares (2019-03-13) - SH01
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termination-secretary-company-with-name-termination-date (2019-02-27) - TM02
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change-person-director-company-with-change-date (2019-01-04) - CH01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-28) - PSC04
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change-person-director-company-with-change-date (2018-11-28) - CH01
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capital-allotment-shares (2018-07-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-05-05) - AA
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confirmation-statement-with-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-02-10) - AA
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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capital-allotment-shares (2017-05-08) - SH01
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resolution (2017-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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change-to-a-person-with-significant-control (2017-08-14) - PSC04
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termination-secretary-company-with-name-termination-date (2017-11-17) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-17) - AP03
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confirmation-statement-with-updates (2017-11-17) - CS01
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capital-allotment-shares (2017-12-01) - SH01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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memorandum-articles (2017-06-16) - MA
keyboard_arrow_right 2016
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resolution (2016-02-12) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-14) - CS01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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capital-allotment-shares (2016-11-08) - SH01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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resolution (2016-06-10) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-sail-address-company-with-new-address (2015-11-12) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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move-registers-to-sail-company-with-new-address (2015-11-12) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
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resolution (2015-05-12) - RESOLUTIONS
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resolution (2015-04-10) - RESOLUTIONS
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capital-allotment-shares (2015-04-10) - SH01
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change-person-director-company-with-change-date (2015-11-12) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-03) - SH01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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appoint-corporate-secretary-company-with-name (2014-03-06) - AP04
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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capital-allotment-shares (2014-06-18) - SH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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capital-alter-shares-subdivision (2013-11-04) - SH02
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capital-name-of-class-of-shares (2013-11-04) - SH08
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capital-allotment-shares (2013-11-04) - SH01
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resolution (2013-11-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-11-05) - NEWINC