DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 09853918 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2015 |
| Age | 8 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED is an active private limited company with number 09853918. It was incorporated 8 years, 6 months, 25 days ago, on 03 November 2015. The company address is 10 Triton Street 10 Triton Street, London, NW1 3BF, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 07 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 07 May 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 07 May 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 07 May 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Charles Priday
Termination date: 2024-02-13
Documents
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Accounts with accounts type full
Date: 03 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 30 Nov 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Confirmation statement with updates
Date: 06 Dec 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 04 Feb 2021
Action Date: 27 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aegis International Limited
Change date: 2021-01-27
Documents
Resolution
Date: 27 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Accounts with accounts type full
Date: 04 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 30 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mary Elizabeth Hitchon
Appointment date: 2020-03-16
Documents
Termination secretary company with name termination date
Date: 17 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew John Moberly
Termination date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Accounts with accounts type full
Date: 14 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 13 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Accounts with accounts type full
Date: 12 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Change account reference date company current extended
Date: 08 Mar 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-12-31
Documents
Legacy
Date: 25 Feb 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH19
Date: 2016-02-25
Capital : 2,000 GBP
Documents
Legacy
Date: 25 Feb 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/02/16
Documents
Resolution
Date: 25 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jan 2016
Action Date: 09 Dec 2015
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2015-12-09
Documents
Some Companies
23 PAULINE AVENUE,COVENTRY,CV6 7DH
| Number: | 10777566 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
GALLAGHER VENTURES EATON LEYS LIMITED
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK,WARWICK,CV34 6AF
| Number: | 10405877 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 2E LONDON ROAD,BARKING,IG11 8BB
| Number: | 10477555 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
120 GLENGALL ROAD,LONDON,SE15 6RR
| Number: | 07768745 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
2 ROLLING MILL ROAD,JARROW,NE32 3DP
| Number: | 07737661 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR,LONDON,WC2H 9DG
| Number: | 08657881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |