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REGENT QUARTER INVESTMENTS (4) LIMITED

Company number 05367137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
08 Jan 2024 AD01 Registered office address changed from . 138 Cheapside London EC2V 6BJ United Kingdom to 138 Cheapside London EC2V 6BJ on 8 January 2024
03 Jan 2024 AD01 Registered office address changed from 17 Savile Row Mayfair London England W1S 3PN England to . 138 Cheapside London EC2V 6BJ on 3 January 2024
30 Oct 2023 CH01 Director's details changed for Mr. Raymond Chun Wai Kwok on 16 October 2023
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
13 Feb 2023 MR01 Registration of charge 053671370002, created on 9 February 2023
16 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
09 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
29 Dec 2020 CH01 Director's details changed for Mrs Connie Charlotte Berry on 16 December 2020
10 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Apr 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
18 Nov 2019 CH01 Director's details changed for Ms Ngan Ying Lo on 4 November 2019
15 Oct 2019 PSC08 Notification of a person with significant control statement
15 Oct 2019 PSC07 Cessation of Nan Fung International Holdings Limited as a person with significant control on 15 October 2019
24 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
28 Feb 2019 CH01 Director's details changed for Mr Chun Wai Nelson Tang on 27 February 2019
28 Feb 2019 CH01 Director's details changed for Mr Raymond Chun Wai Kwok on 27 February 2019
28 Feb 2019 PSC05 Change of details for Nan Fung International Holdings Limited as a person with significant control on 27 February 2019
23 Nov 2018 AD01 Registered office address changed from 151 Wardour Street London W1F 8WE England to 17 Savile Row Mayfair London England W1S 3PN on 23 November 2018
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jul 2018 MR01 Registration of charge 053671370001, created on 29 June 2018