ST. REGIS HOLDINGS LIMITED

Company number 01906182

Date	Type	Description	View / Download
26 Jan 2016	AP01	Appointment of Mr William Beverley Hicks as a director on 21 January 2016	(2 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 20,479,616	(5 pages)
24 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 20,479,616	(5 pages)
02 Sep 2014	AA	Full accounts made up to 30 April 2014	(7 pages)
23 Jan 2014	TM01	Termination of appointment of David Matthews as a director	(1 page)
20 Nov 2013	AD01	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013	(1 page)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 20,479,616	(5 pages)
04 Jul 2013	AP01	Appointment of Mrs Anne Steele as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Stephen Dryden as a director	(1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
22 Mar 2013	AP01	Appointment of Mr David John Matthews as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Miles Roberts as a director	(1 page)
09 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	(7 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	(7 pages)
01 Jul 2011	AP01	Appointment of Matthew Paul Jowett as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Carolyn Cattermole as a director	(1 page)
21 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(7 pages)
06 May 2010	TM01	Termination of appointment of Anthony Thorne as a director	(1 page)
06 May 2010	AP01	Appointment of Miles William Roberts as a director	(2 pages)
08 Oct 2009	CH01	Director's details changed for Anthony David Thorne on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Stephen William Dryden on 1 October 2009	(2 pages)