REGENT QUARTER INVESTMENTS (4) LIMITED

Company number 05367137

Date	Type	Description	View / Download
21 Mar 2018	PSC05	Change of details for Nan Fung International Holdings Limited as a person with significant control on 8 March 2018	(2 pages)
15 Mar 2018	PSC02	Notification of Nan Fung International Holdings Limited as a person with significant control on 8 March 2018	(2 pages)
15 Mar 2018	AD01	Registered office address changed from One Curzon Street London W1J 5HD to 151 Wardour Street London W1F 8WE on 15 March 2018	(1 page)
15 Mar 2018	PSC07	Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 8 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Ms Ngan Ying Lo as a director on 8 March 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Chun Wai Nelson Tang as a director on 8 March 2018	(2 pages)
15 Mar 2018	AP03	Appointment of Mr Raymond Chun Wai Kwok as a secretary on 8 March 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Raymond Chun Wai Kwok as a director on 8 March 2018	(2 pages)
15 Mar 2018	TM02	Termination of appointment of Sunil Patel as a secretary on 8 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Lucinda Anne Liss as a director on 8 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Gary William Player as a director on 8 March 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
11 Dec 2017	TM01	Termination of appointment of Andrew Mark Bull as a director on 11 December 2017	(1 page)
22 Nov 2017	PSC03	Notification of Government of the Emirate of Abu Dhabi as a person with significant control on 30 April 2016	(2 pages)
21 Nov 2017	PSC07	Cessation of Llof Managing Trustee Limited as a person with significant control on 30 April 2016	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
07 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
11 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(4 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
24 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
13 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)