REGNOLOGY SOLUTIONS UK LIMITED: Filings
Overview
| Company Name | REGNOLOGY SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02342639 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for REGNOLOGY SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ken Martin O'flaherty as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 023426390006, created on Jul 17, 2025 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 023426390005 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to C/O Wework 2 Minster Court London EC3R 7BB on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 51 Eastcheap London EC3M 1DT United Kingdom to 2 Minster Court London EC3R 7BB on Mar 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 51 Eastcheap London EC3M 1DT | 1 pages | AD02 | ||||||||||
Termination of appointment of Christian, Marie, Paul Cure as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Notification of Regnology Uk Ltd. as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Vermeg Management Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed vermeg compliance LIMITED\certificate issued on 06/01/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 51 Eastcheap London EC3M 1DT on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mousser Jerbi as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joannes Adrianus Petrus Henricus De Rooij as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anil Manilal Shah as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Neil Mackay as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Mr Christian, Marie, Paul Cure as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kawther Zouari as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0