REGAL & CO MANAGEMENT LIMITED: Filings

  • Overview

    Company NameREGAL & CO MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04606273
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REGAL & CO MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    10 pagesAA

    Director's details changed for Mr Sunil Kumar Sharma on Apr 07, 2026

    2 pagesCH01

    Director's details changed for Mr Sunil Kumar Sharma on Mar 30, 2026

    2 pagesCH01

    Confirmation statement made on Dec 02, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed may & co. Management LIMITED\certificate issued on 07/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2025

    RES15

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Cessation of John Yianni as a person with significant control on Aug 13, 2025

    1 pagesPSC07

    Cessation of Natalie Silkov Yianni as a person with significant control on Aug 13, 2025

    1 pagesPSC07

    Registered office address changed from , Harben House, Harben Parade, Finchley Road, London, NW3 6LH to 505 Pinner Road Harrow HA2 6EH on Aug 13, 2025

    1 pagesAD01

    Notification of Regal Asset Managers Limited as a person with significant control on Aug 13, 2025

    2 pagesPSC02

    Termination of appointment of Natalie Silkov Yianni as a director on Aug 13, 2025

    1 pagesTM01

    Termination of appointment of John Yianni as a director on Aug 13, 2025

    1 pagesTM01

    Appointment of Mr Ramesh Mavji Pindoria as a director on Aug 13, 2025

    2 pagesAP01

    Appointment of Mr Sunil Kumar Sharma as a director on Aug 13, 2025

    2 pagesAP01

    Appointment of Mr Ramji Bechar Kerai as a director on Aug 13, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    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