First Regent Securities Limited

General information

Name:

First Regent Securities Ltd

Office Address:

Ibex House Baker Street KT13 8AH Weybridge

Number: 04579396

Incorporation date: 2002-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as First Regent Securities Limited. This firm was established twenty two years ago and was registered under 04579396 as the registration number. This office of the company is registered in Weybridge. You may visit them at Ibex House, Baker Street. It known today as First Regent Securities Limited, was earlier registered under the name of Pearltrack. The change has taken place in 2003-03-03. This company's registered with SIC code 68100: Buying and selling of own real estate. 2022-03-31 is the last time when account status updates were reported.

David S. is this enterprise's single director, who was assigned this position on 2014-04-10. That company had been led by Rosario M. up until 2010-07-05. As a follow-up another director, namely David S. quit in July 2010. In order to help the directors in their tasks, this particular company has been using the skills of Rosario M. as a secretary since the appointment on 2014-04-10.

  • Previous company's names
  • First Regent Securities Limited 2003-03-03
  • Pearltrack Limited 2002-11-01

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 10 April 2014

Latest update: 30 March 2024

Rosario M.

Role: Secretary

Appointed: 10 April 2014

Latest update: 30 March 2024

People with significant control

Executives who control the firm include: Rosario M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rosario M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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