Regentfile Limited
- Dissolved
- Incorporated on 26 Apr 1989
Reg Address: C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU
- Summary The company with name "Regentfile Limited" is a ltd and located in C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU. Regentfile Limited is currently in dissolved status and it was incorporated on 26 Apr 1989 (35 years 4 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Regentfile Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam Paul Raymond Tow | Director | 4 May 2020 | British | Active |
| 2 | Adam Paul Raymond Tow | Director | 4 May 2020 | British | Active |
| 3 | Byron Kee Chye Hoo | Director | 20 Jan 2017 | British | Resigned 4 May 2020 |
| 4 | Nicholas James Andrews | Director | 5 Apr 2012 | British | Resigned 20 Jan 2017 |
| 5 | Justin Malcolm Brian Cochrane | Director | 16 Feb 2011 | English | Active |
| 6 | Justin Malcolm Brian Cochrane | Director | 16 Feb 2011 | English | Active |
| 7 | Robert Nigel Atkinson | Director | 10 Mar 2008 | British | Resigned 5 Apr 2012 |
| 8 | Jonathan David Bevan | Director | 10 Apr 2006 | British | Resigned 10 Mar 2008 |
| 9 | Julie France | Director | 23 Jan 2006 | British | Resigned 10 Apr 2006 |
| 10 | Nick Andrews | Secretary | 19 Dec 2005 | British | Resigned 20 Jan 2017 |
| 11 | Selina Holliday Emeny | Secretary | 1 Dec 2000 | British | Resigned 19 Dec 2005 |
| 12 | Stephanie Spring | Director | 1 Apr 2000 | British | Resigned 23 Jan 2006 |
| 13 | Timothy John Maunder | Secretary | 1 Feb 1999 | British | Resigned 1 Dec 2000 |
| 14 | David Henry Maxwell Oliver | Director | 28 May 1998 | British | Resigned 16 Feb 2011 |
| 15 | John Graeme Davies | Secretary | 28 May 1998 | - | Resigned 31 Jan 1999 |
| 16 | Peter Francis Smyth | Director | 28 May 1998 | Irish | Resigned 31 Mar 2000 |
| 17 | William Richard Weaver | Director | 1 Apr 1993 | British | Resigned 28 May 1998 |
| 18 | Roy Wallace | Secretary | 1 May 1992 | - | Resigned 28 May 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Clear Channel Overseas Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 3 Mar 2021 | - | Active |
| 2 | Clear Channel Uk Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent | 26 Apr 2017 | - | Ceased 3 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Regentfile Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 13 Mar 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 1 Dec 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 4 May 2021 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Mar 2021 | Download PDF 1 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Mar 2021 | Download PDF 2 Pages |
| 6 | Accounts - Dormant | 31 Dec 2020 | Download PDF 7 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 6 May 2020 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 6 May 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 6 May 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 3 Oct 2019 | Download PDF 5 Pages |
| 11 | Confirmation Statement - No Updates | 25 Apr 2019 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 2 Oct 2018 | Download PDF 5 Pages |
| 13 | Confirmation Statement - No Updates | 8 May 2018 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 25 Sep 2017 | Download PDF 4 Pages |
| 15 | Confirmation Statement - Updates | 27 Apr 2017 | Download PDF 5 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2017 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2017 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2017 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 19 Aug 2016 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2016 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 14 Oct 2015 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2015 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 1 Oct 2014 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2014 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 26 Sep 2013 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2013 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 28 Sep 2012 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2012 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name | 23 Apr 2012 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 23 Apr 2012 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 27 Sep 2011 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2011 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 8 Apr 2011 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 7 Apr 2011 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 2 Oct 2010 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2010 | Download PDF 4 Pages |
| 37 | Accounts - Dormant | 27 Oct 2009 | Download PDF 5 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 39 | Officers - Change Person Secretary Company With Change Date | 20 Oct 2009 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 41 | Annual Return - Legacy | 28 Apr 2009 | Download PDF 3 Pages |
| 42 | Accounts - Dormant | 21 Oct 2008 | Download PDF 5 Pages |
| 43 | Annual Return - Legacy | 22 May 2008 | Download PDF 3 Pages |
| 44 | Officers - Legacy | 25 Mar 2008 | Download PDF 3 Pages |
| 45 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 26 Oct 2007 | Download PDF 5 Pages |
| 47 | Annual Return - Legacy | 4 Jul 2007 | Download PDF 2 Pages |
| 48 | Accounts - Dormant | 30 Aug 2006 | Download PDF 5 Pages |
| 49 | Address - Legacy | 28 Apr 2006 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 28 Apr 2006 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 27 Apr 2006 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 25 Apr 2006 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 6 Feb 2006 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 6 Feb 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
| 57 | Accounts - Dormant | 19 Aug 2005 | Download PDF 5 Pages |
| 58 | Annual Return - Legacy | 17 Jun 2005 | Download PDF 7 Pages |
| 59 | Accounts - Dormant | 27 Aug 2004 | Download PDF 5 Pages |
| 60 | Annual Return - Legacy | 1 Jun 2004 | Download PDF 7 Pages |
| 61 | Officers - Legacy | 21 Nov 2003 | Download PDF 1 Pages |
| 62 | Address - Legacy | 9 Oct 2003 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 10 Sep 2003 | Download PDF 7 Pages |
| 64 | Accounts - Dormant | 31 Aug 2003 | Download PDF 6 Pages |
| 65 | Accounts - Dormant | 1 Oct 2002 | Download PDF 6 Pages |
| 66 | Officers - Legacy | 23 Aug 2002 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 1 May 2002 | Download PDF 7 Pages |
| 68 | Accounts - Full | 31 Oct 2001 | Download PDF 10 Pages |
| 69 | Annual Return - Legacy | 1 May 2001 | Download PDF 6 Pages |
| 70 | Officers - Legacy | 11 Dec 2000 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 11 Dec 2000 | Download PDF 1 Pages |
| 72 | Accounts - Full | 2 Oct 2000 | Download PDF 11 Pages |
| 73 | Annual Return - Legacy | 9 May 2000 | Download PDF 6 Pages |
| 74 | Officers - Legacy | 6 Apr 2000 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 6 Apr 2000 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 2 Feb 2000 | Download PDF 1 Pages |
| 77 | Accounts - Full | 28 Oct 1999 | Download PDF 12 Pages |
| 78 | Annual Return - Legacy | 17 May 1999 | Download PDF 7 Pages |
| 79 | Officers - Legacy | 11 Feb 1999 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 11 Feb 1999 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 15 Jul 1998 | Download PDF |
| 82 | Address - Legacy | 15 Jul 1998 | Download PDF 1 Pages |
| 83 | Auditors - Resignation Company | 15 Jul 1998 | Download PDF |
| 84 | Officers - Legacy | 15 Jul 1998 | Download PDF |
| 85 | Officers - Legacy | 15 Jul 1998 | Download PDF |
| 86 | Officers - Legacy | 15 Jul 1998 | Download PDF |
| 87 | Officers - Legacy | 15 Jul 1998 | Download PDF |
| 88 | Annual Return - Legacy | 8 May 1998 | Download PDF |
| 89 | Accounts - Full | 7 Apr 1998 | Download PDF 12 Pages |
| 90 | Annual Return - Legacy | 7 May 1997 | Download PDF 5 Pages |
| 91 | Accounts - Full | 25 Mar 1997 | Download PDF |
| 92 | Accounts - Full | 25 Apr 1996 | Download PDF 12 Pages |
| 93 | Annual Return - Legacy | 18 Apr 1996 | Download PDF 6 Pages |
| 94 | Accounts - Full | 14 Jun 1995 | Download PDF 9 Pages |
| 95 | Annual Return - Legacy | 7 Jun 1995 | Download PDF 6 Pages |
| 96 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 20 Pages |
| 97 | Accounts - Full | 5 Oct 1994 | Download PDF |
| 98 | Annual Return - Legacy | 25 Apr 1994 | Download PDF |
| 99 | Accounts - Full | 23 Jun 1993 | Download PDF |
| 100 | Annual Return - Legacy | 18 Jun 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.