Regal Group Services Limited. net worth, address, company information. Free

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Company details

Name	Regal Group Services Limited
Number	05252958
Date of Incorporation:	October 7, 2004
End of financial year:	31 December
Address:	16 Old Queen Street, London, SW1H 9HP
SIC code:	82990 - Other business support service activities not elsewhere classified

Regal Group Services Limited was dissolved on 2023-02-21. Regal Group Services was a private limited company that was located at 16 Old Queen Street, London, SW1H 9HP. This company (formally started on 2004-10-07) was run by 2 directors and 1 secretary.
Director Sergii G. who was appointed on 22 May 2014.
Director Christopher P. who was appointed on 31 March 2014.
Among the secretaries, we can name: Christopher P. appointed on 07 October 2004.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2022-10-31 and last time the statutory accounts were filed was on 31 December 2021. 2015-10-31 was the date of the most recent annual return.

Directors

People with significant control

Enwell Energy Plc

6 April 2016

Address	16 Old Queen Street, London, SW1H 9HP, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England & Wales
Registration number	4462555
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (112 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, July 2021 \| accounts	Free Download (88 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, July 2020 \| accounts	Free Download (96 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 14th, October 2019 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, July 2019 \| accounts	Free Download (89 pages)
(CH03) On 8th February 2019 secretary's details were changed filed on: 13th, February 2019 \| officers	Free Download (1 page)
(CH01) On 8th February 2019 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, July 2018 \| accounts	Free Download (70 pages)
(TM01) 16th October 2017 - the day director's appointment was terminated filed on: 2nd, November 2017 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 5th, September 2017 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, July 2017 \| accounts	Free Download (64 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 21st, October 2016 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, July 2016 \| accounts	Free Download (60 pages)
(CH01) On 1st June 2015 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st October 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th November 2015: 1.00 GBP capital
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 16th, October 2015 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, July 2015 \| accounts	Free Download (65 pages)
(AR01) Annual return drawn up to 31st October 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 21st, October 2014 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 10th June 2014 filed on: 10th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 10th June 2014 filed on: 10th, June 2014 \| officers	Free Download (3 pages)
(TM01) 10th June 2014 - the day director's appointment was terminated filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st October 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 31st October 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 8th October 2012 filed on: 8th, October 2012 \| officers	Free Download (3 pages)
(TM01) 8th October 2012 - the day director's appointment was terminated filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 31st October 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 12th October 2011 filed on: 12th, October 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 12th October 2011 filed on: 12th, October 2011 \| address	Free Download (2 pages)
(TM01) 11th October 2011 - the day director's appointment was terminated filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (14 pages)
(TM01) 16th May 2011 - the day director's appointment was terminated filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st October 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (6 pages)
(TM01) 21st October 2010 - the day director's appointment was terminated filed on: 21st, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st October 2010 filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 31st October 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 31st October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 31st October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 31st October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 28th, October 2009 \| accounts	Free Download (15 pages)
(287) Registered office changed on 12/03/2009 from 4TH floor 11 berkeley street london W1J 8DS filed on: 12th, March 2009 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 29th, December 2008 \| auditors	Free Download (1 page)
(363a) Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (12 pages)
(288a) On 4th June 2008 Director appointed filed on: 4th, June 2008 \| officers	Free Download (3 pages)
(288a) On 24th January 2008 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
(288a) On 24th January 2008 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
(288b) On 23rd January 2008 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On 23rd January 2008 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On 29th November 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
(288a) On 29th November 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
(288b) On 29th November 2007 Director resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288b) On 29th November 2007 Director resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 6th November 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 6th November 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2007 \| resolution	Free Download (1 page)
(288b) On 3rd February 2007 Director resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
(288a) On 3rd February 2007 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
(288b) On 3rd February 2007 Director resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
(288a) On 3rd February 2007 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (3 pages)
(288a) On 3rd February 2007 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
(288a) On 3rd February 2007 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (3 pages)
(288b) On 3rd February 2007 Director resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
(288b) On 3rd February 2007 Director resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 27th November 2006 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 27th November 2006 with shareholders record filed on: 27th, November 2006 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, October 2006 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2005 filed on: 11th, August 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 11th, August 2006 \| accounts	Free Download (12 pages)
(288b) On 17th March 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288b) On 17th March 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(363s) Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th November 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
(288a) On 10th November 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(288a) On 10th November 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(288a) On 10th November 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(288b) On 10th November 2005 Director resigned filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288a) On 10th November 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(288b) On 10th November 2005 Director resigned filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 4th, May 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 4th, May 2005 \| officers	Free Download (1 page)
(288a) On 18th October 2004 New director appointed filed on: 18th, October 2004 \| officers	Free Download (3 pages)
(288a) On 18th October 2004 New director appointed filed on: 18th, October 2004 \| officers	Free Download (3 pages)
(288a) On 15th October 2004 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288b) On 15th October 2004 Secretary resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
(288b) On 15th October 2004 Secretary resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
(288a) On 15th October 2004 New director appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288a) On 15th October 2004 New director appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
(288b) On 15th October 2004 Director resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
(288a) On 15th October 2004 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
(288b) On 15th October 2004 Director resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, October 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 7th, October 2004 \| incorporation	Free Download (18 pages)

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