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REGAL INDEPENDENT FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regal Independent Financial Services Limited. The company was founded 19 years ago and was given the registration number 05186886. The firm's registered office is in BRADLEY STOKE. You can find them at Regal House, 10 The Courtyard Woodlands, Bradley Stoke, Bristol Avon. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:REGAL INDEPENDENT FINANCIAL SERVICES LIMITED
Company Number:05186886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Regal House, 10 The Courtyard Woodlands, Bradley Stoke, Bristol Avon, BS32 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Oakdale Road, Witney, OX28 1AX

Director22 July 2004Active
23 Lavender Drive, Calne, SN11 0QJ

Director22 July 2004Active
4 Somerville Court, Sketty, Swansea, SA2 0RY

Secretary22 July 2004Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary22 July 2004Active
4 Somerville Court, Sketty, Swansea, SA2 0RY

Director22 July 2004Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director22 July 2004Active

People with Significant Control

Mr Alastair James Haining
Notified on:14 February 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:5, Oakdale Road, Witney, England, OX28 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martyn Alan Pearce
Notified on:30 June 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:23, Lavender Drive, Calne, England, SN11 0QJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-01-06Capital

Capital allotment shares.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-08-01Capital

Capital cancellation shares.

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2018-08-01Capital

Capital return purchase own shares.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-03Capital

Capital cancellation shares.

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2018-07-03Capital

Capital cancellation shares.

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2018-07-03Capital

Capital return purchase own shares.

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2018-07-03Capital

Capital return purchase own shares.

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2018-06-12Capital

Capital cancellation shares.

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2018-06-12Capital

Capital cancellation shares.

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2018-06-12Capital

Capital return purchase own shares.

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2018-06-12Capital

Capital return purchase own shares.

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