Regis-tr Uk Ltd. net worth, address, company information. Free

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Regis-Tr Uk Ltd (number 11873883) is a private limited company legally formed on 2019-03-11 originating in England. The business can be found at 4Th Floor Exchequer Court, 33 St. Mary Axe, London EC3A 8AA. Regis-Tr Uk Ltd is operating under SIC: 63110 which means "data processing, hosting and related activities".

Company details

Name	Regis-tr Uk Ltd
Number	11873883
Date of Incorporation:	Monday 11th March 2019
End of financial year:	31 December
Address:	4th Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
SIC code:	63110 - Data processing, hosting and related activities

Moving to the 5 directors that can be found in this company, we can name: John K. (in the company from 31 March 2022), Arturo G. (appointment date: 31 March 2022), Brendon B. (appointed on 31 March 2022). 2 secretaries are present: Alejandro D. (appointed on 01 April 2022), Cristina B. (appointed on 01 April 2022). The Companies House lists 2 persons of significant control, namely: Sociedad De Gestion De Los Sistemas De Registro, Compensacion Y Liquidacion De Valores, 28014 Madrid. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sociedad De Gestion De Los Sistemas De Registro, Compensacion Y Liquidacion De Valores, S.A.U.

11 March 2019

Legal authority	Spain
Legal form	Public Limited Company
Country registered	Spain
Place registered	Spain
Registration number	A-82695677
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clearstream Holding Ag

11 March 2019 - 31 March 2022

Legal authority	Germany
Legal form	Corporation Limited By Shares
Country registered	Germany
Place registered	Germany
Registration number	Hrb 80393
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (45 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (45 pages)
(AD01) Address change date: 2023/06/23. New Address: 4th Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA. Previous address: 6 Devonshire Square London EC2M 4YE filed on: 23rd, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/03/10 filed on: 31st, March 2023 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on 2022/04/01 filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2022/04/01 filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (48 pages)
(CH01) On 2022/07/29 director's details were changed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/06/10. New Address: 6 Devonshire Square London EC2M 4YE. Previous address: 11 Westferry Circus Canary Wharf London E14 4HE filed on: 10th, June 2022 \| address	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/03/31 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/03/31 filed on: 9th, June 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/03/31. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/31. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/31. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/03 - the day director's appointment was terminated filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) 2021/09/03 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2021/09/03 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2021/09/03 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/10 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates 2021/03/10 filed on: 20th, April 2021 \| confirmation statement	Free Download (5 pages)
(SH01) 2.00 EUR, 1641328.00 GBP is the capital in company's statement on 2021/01/28 filed on: 2nd, February 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 11th, January 2021 \| incorporation	Free Download (14 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 11th, January 2021 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2020/07/10. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(TM01) 2020/07/09 - the day director's appointment was terminated filed on: 30th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/01. filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(TM01) 2020/03/31 - the day director's appointment was terminated filed on: 9th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/03/10 filed on: 23rd, March 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/03/31. filed on: 17th, October 2019 \| accounts	Free Download (3 pages)
(SH01) 2.00 EUR, 891328.00 GBP is the capital in company's statement on 2019/09/16 filed on: 11th, October 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, October 2019 \| resolution	Free Download (17 pages)
(MA) Articles and Memorandum of Association filed on: 8th, October 2019 \| incorporation	Free Download (14 pages)
(AD01) Address change date: 2019/10/04. New Address: 11 Westferry Circus Canary Wharf London E14 4HE. Previous address: 11 Westferry Circus Canary Wharf London E14 4HD United Kingdom filed on: 4th, October 2019 \| address	Free Download (2 pages)
(AP01) New director appointment on 2019/09/16. filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/09/16. filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/09/16. filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/09/16. filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, March 2019 \| incorporation	Free Download (27 pages)
(SH01) 2.00 EUR is the capital in company's statement on 2019/03/11 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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