This company is commonly known as First Regent Securities Limited. The company was founded 21 years ago and was given the registration number 04579396. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FIRST REGENT SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 04579396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ibex House, Baker Street, Weybridge, KT13 8AH | Secretary | 10 April 2014 | Active |
| Ibex House, 61-65 Baker Street, Weybridge, United Kingdom, KT13 8AH | Director | 25 June 2010 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 10 April 2014 | Active |
| 20, Kemble Close, Weybridge, United Kingdom, KT13 9PS | Secretary | 22 June 2010 | Active |
| Folly Hill, Moon Hall Road, Ewhurst, Cranleigh, GU6 7NP | Secretary | 18 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 November 2002 | Active |
| Danesmount, Tower Hill, Dorking, RH4 2AT | Director | 07 February 2003 | Active |
| 20, Kemble Close, Weybridge, United Kingdom, KT13 9PS | Director | 22 June 2010 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 25 June 2010 | Active |
| Folly Hill, Moon Hall Road, Ewhurst, Cranleigh, GU6 7NP | Director | 18 November 2002 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 25 June 2010 | Active |
| Hamilton House, Old Avenue, Weybridge, KT13 0QE | Director | 18 November 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 November 2002 | Active |
| Mr David Paul Steen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | Ibex House, Weybridge, KT13 8AH |
| Nature of control | : |
|
| Mr Rosario Angelo Minerva | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Ibex House, Weybridge, KT13 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Document replacement | Second filing of form with form type. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.