Regency Mortgage Corporation Limited in Ling Road POOLE

Regency Mortgage Corporation Limited POOLE

Founded in 1998, Regency Mortgage Corporation, classified under reg no. 03553354 is an active company. Currently registered at The Outlook BH12 4PY, Poole the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2005.

At present there are 3 directors in the the company, namely Evelyn F., Fiona U. and Nicholas B.. In addition one secretary - Evelyn F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Regency Mortgage Corporation Limited Address / Contact

Office Address	The Outlook
Office Address2	Ling Road
Town	Poole
Post code	BH12 4PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03553354
Date of Incorporation	Mon, 27th Apr 1998
Industry	Other credit granting
Industry	Other financial intermediation
End of financial Year	31st December
Company age	26 years old
Account next due date	Wed, 31st Oct 2007 (6032 days after)
Account last made up date	Sat, 31st Dec 2005
Next confirmation statement due date	Thu, 4th May 2017 (2017-05-04)
Return last made up date	Fri, 20th Apr 2007

Company staff

Evelyn F.

Position: Secretary

Appointed: 19 November 2007

Evelyn F.

Position: Director

Appointed: 04 August 2004

Fiona U.

Position: Director

Appointed: 12 July 2004

Nicholas B.

Position: Director

Appointed: 29 September 2003

Beverley G.

Position: Secretary

Appointed: 31 July 2006

Resigned: 19 November 2007

Michael C.

Position: Secretary

Appointed: 05 January 2005

Resigned: 31 July 2006

Martin Q.

Position: Director

Appointed: 04 January 2005

Resigned: 16 July 2005

Alan D.

Position: Director

Appointed: 14 July 2004

Resigned: 30 November 2004

Michael C.

Position: Director

Appointed: 12 July 2004

Resigned: 31 July 2006

Nicholas B.

Position: Secretary

Appointed: 30 June 2004

Resigned: 05 January 2005

Keith P.

Position: Director

Appointed: 29 September 2003

Resigned: 06 July 2004

Finbarr M.

Position: Director

Appointed: 29 September 2003

Resigned: 06 July 2004

Laurence T.

Position: Secretary

Appointed: 18 September 2002

Resigned: 30 June 2004

Christopher O.

Position: Director

Appointed: 06 April 2000

Resigned: 19 May 2003

Jean D.

Position: Secretary

Appointed: 27 April 1998

Resigned: 18 September 2002

Philip E.

Position: Director

Appointed: 27 April 1998

Resigned: 30 June 2004

Laurence T.

Position: Director

Appointed: 27 April 1998

Resigned: 30 June 2004

David D.

Position: Director

Appointed: 27 April 1998

Resigned: 09 February 1999

Gary G.

Position: Director

Appointed: 27 April 1998

Resigned: 29 September 2004

Apex Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1998

Resigned: 27 April 1998

Apex Secretaries Limited

Position: Corporate Director

Appointed: 27 April 1998

Resigned: 27 April 1998

Apex Directors Limited

Position: Corporate Nominee Director

Appointed: 27 April 1998

Resigned: 27 April 1998

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 10/01/08 from: regency house 10-12 lansdowne road bournemouth dorset BH1 1SD filed on: 10th, January 2008	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 10/01/08 from: regency house 10-12 lansdowne road bournemouth dorset BH1 1SD filed on: 10th, January 2008	address	Free Download (1 page)
288a	On December 5, 2007 New secretary appointed filed on: 5th, December 2007	officers	Free Download (2 pages)
288b	On November 28, 2007 Secretary resigned filed on: 28th, November 2007	officers	Free Download (1 page)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, December 2006	accounts	Free Download (16 pages)
288a	On August 23, 2006 New secretary appointed filed on: 23rd, August 2006	officers	Free Download (2 pages)
288b	On August 23, 2006 Secretary resigned;director resigned filed on: 23rd, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, May 2006	officers	Free Download (1 page)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, April 2006	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (18 pages)
288b	On October 25, 2005 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On August 4, 2005 Director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 26, 2005 (Director's particulars changed)	annual return
288b	On January 27, 2005 Secretary resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288a	On January 27, 2005 New secretary appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 21st, January 2005	accounts	Free Download (25 pages)
288b	On January 13, 2005 Director resigned filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On January 10, 2005 New director appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
288b	On December 9, 2004 Director resigned filed on: 9th, December 2004	officers	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 21st, September 2004	incorporation	Free Download (13 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 21st, September 2004	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 21st, September 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, September 2004	resolution	Free Download (6 pages)
288b	On August 18, 2004 Director resigned filed on: 18th, August 2004	officers	Free Download (1 page)
288a	On August 18, 2004 New director appointed filed on: 18th, August 2004	officers	Free Download (2 pages)
288b	On August 18, 2004 Director resigned filed on: 18th, August 2004	officers	Free Download (1 page)
288a	On July 23, 2004 New director appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288a	On July 23, 2004 New director appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288a	On July 23, 2004 New director appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288b	On July 8, 2004 Secretary resigned;director resigned filed on: 8th, July 2004	officers	Free Download (1 page)
288a	On July 8, 2004 New secretary appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
288b	On July 8, 2004 Director resigned filed on: 8th, July 2004	officers	Free Download (1 page)
363s	Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (10 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, January 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, January 2004	resolution
123	Nc inc already adjusted 20/11/03 filed on: 8th, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 32375 shares on November 3, 2003. Value of each share 1 £, total number of shares: 100000. filed on: 11th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 22625 shares on November 3, 2003. Value of each share 1 £, total number of shares: 67625. filed on: 11th, December 2003	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 11th, December 2003	miscellaneous	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, December 2003	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, December 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 6th, December 2003	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 4th, December 2003	resolution
RESOLUTIONS	Securities allotment resolution filed on: 4th, December 2003	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 4th, December 2003	resolution	Free Download (2 pages)
123	£ nc 50000/100000 03/11/03 filed on: 4th, December 2003	capital	Free Download (1 page)
169	Purchased 5000 own shares on October 1, 2003. Value of each share 1 £, total number of shares: 45000. filed on: 21st, October 2003	capital	Free Download (1 page)
288a	On October 14, 2003 New director appointed filed on: 14th, October 2003	officers	Free Download (2 pages)
288a	On October 6, 2003 New director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
288a	On October 6, 2003 New director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, August 2003	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 14th, August 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, July 2003	accounts	Free Download (15 pages)
363s	Period up to June 1, 2003 - Annual return with full member list filed on: 1st, June 2003	annual return	Free Download (9 pages)
288b	On October 6, 2002 Secretary resigned filed on: 6th, October 2002	officers	Free Download (1 page)
288a	On October 6, 2002 New secretary appointed filed on: 6th, October 2002	officers	Free Download (2 pages)
287	Registered office changed on 23/08/02 from: top floor premier house station road edgware middlesex HA8 7BJ filed on: 23rd, August 2002	address	Free Download (1 page)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 15th, February 2002	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 15th, February 2002	accounts	Free Download (1 page)
363s	Period up to August 15, 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 29th, June 2001	accounts	Free Download (13 pages)
363s	Period up to July 31, 2000 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 31, 2000 (Director's particulars changed)	annual return
288a	On June 9, 2000 New director appointed filed on: 9th, June 2000	officers	Free Download (2 pages)
287	Registered office changed on 15/05/00 from: aspect house 135/137 city road london EC1V 1JB filed on: 15th, May 2000	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 1999 filed on: 9th, February 2000	accounts	Free Download (12 pages)
363s	Period up to April 22, 1999 - Annual return with full member list filed on: 22nd, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 2nd, March 1999	accounts	Free Download (1 page)
288b	On February 19, 1999 Director resigned filed on: 19th, February 1999	officers	Free Download (1 page)
288a	On February 3, 1999 New director appointed filed on: 3rd, February 1999	officers	Free Download (2 pages)
288a	On February 3, 1999 New director appointed filed on: 3rd, February 1999	officers	Free Download (2 pages)
288a	On February 3, 1999 New director appointed filed on: 3rd, February 1999	officers	Free Download (2 pages)
288a	On February 3, 1999 New director appointed filed on: 3rd, February 1999	officers	Free Download (3 pages)
288a	On February 3, 1999 New secretary appointed filed on: 3rd, February 1999	officers	Free Download (2 pages)
287	Registered office changed on 11/11/98 from: aspect house 135/137 city road london EC1V 1JB filed on: 11th, November 1998	address	Free Download (1 page)
287	Registered office changed on 19/05/98 from: chancery house york road birmingham west midlands B23 6TF filed on: 19th, May 1998	address	Free Download (1 page)
88(2)R	Alloted 49999 shares on April 27, 1998. Value of each share 1 £, total number of shares: 50000. filed on: 19th, May 1998	capital	Free Download (2 pages)
288b	On May 19, 1998 Director resigned filed on: 19th, May 1998	officers	Free Download (1 page)
288b	On May 19, 1998 Secretary resigned;director resigned filed on: 19th, May 1998	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 1998	incorporation	Free Download (19 pages)

Regency Mortgage Corporation Limited POOLE

Regency Mortgage Corporation Limited Address / Contact

Company Information / Profile

Company staff

Evelyn F.

Evelyn F.

Fiona U.

Nicholas B.

Beverley G.

Michael C.

Martin Q.

Alan D.

Michael C.

Nicholas B.

Keith P.

Finbarr M.

Laurence T.

Christopher O.

Jean D.

Philip E.

Laurence T.

David D.

Gary G.

Apex Secretaries Limited

Apex Secretaries Limited

Apex Directors Limited

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