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Company Name: REGENCY TRUSTEE COMPANY UK LIMITED

Company Type:

Limited Company

Company No:

05759417

Company Address:

REGENCY TRUSTEE COMPANY UK LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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REGENCY TRUSTEE COMPANY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet21/04/1998BS
4.48 - Notice of constitution of liquidation committee24/03/19984.48
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
2.23 - Notice of result of meeting of creditors25/10/19932.23
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Notice of disqualification of an individual25/02/1994DO1
Declaration on application for registration (Welsh language form).26/05/200312CYM
3.10 - Administrative Receiver's report26/06/19963.10
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Instrument issued under Section 244(5)22/04/1998COAD
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
OCREREG - Order of Court for re-registration17/06/2006OCREREG
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
4.70 - Declaration of Solvency12/01/20004.70
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
325 - Location of register of directors' interests in shares etc21/10/1999325
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Notice of resignation of directors or secretaries24/03/1995288b
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
353a - Register of members in non-legible form25/06/1997353a
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Notice of receiver's death07/10/19973.3(scot)
BONA - Bona Vacantia disclaimer26/08/2003BONA
4.48 - Notice of constitution of liquidation committee14/12/19944.48
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of dismissal of petition for administration order28/07/19932.3(scot)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Release of Official Receiver03/07/2006L64.07
288b - Notice of resignation of directors or secretaries04/03/2004288b
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Directions to defer dissolution14/04/2006L64.06HC
Annual Return25/07/2006363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
3.7 - Notice of Administrative Receiver's death29/07/20053.7
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6