Regency Trade Finance Limited

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Regency Trade Finance Limited

02634620•Private Limited With Share Capital

C/O Frp Advisory Trading Limited, 3Rd Floor, London, EC4N6EU
Website01617614017

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Incorporated

02/08/1991

Company Age

35 years

Directors

6

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Regency Trade Finance Limited (02634620) is a private limited with share capital incorporated on 02/08/1991 (35 years old) and registered in london, EC4N6EU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 02/08/1991
EC4N6EU

Financial Overview

Total Assets

£18.57M

Liabilities

£17.56M

Net Assets

£1.02M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
john thomas farrell
director
N
nicholas john pike
director
N
nicholas james elliott
director
M
martin andrew rivers
director
N
nicholas john pike
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:08-09-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:20-08-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2026
Resolution
Category:Resolution
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:17-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Resolution
Category:Resolution
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2021
Resolution
Category:Resolution
Date:29-03-2021
Memorandum Articles
Category:Incorporation
Date:29-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Change Of Name Notice
Category:Change Of Name
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Legacy
Category:Mortgage
Date:24-01-2013
Legacy
Category:Mortgage
Date:12-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Termination Secretary Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Capital
Date:18-05-2009
Legacy
Category:Capital
Date:18-05-2009
Resolution
Category:Resolution
Date:18-05-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Officers
Date:11-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2006
Legacy
Category:Accounts
Date:10-03-2006
Legacy
Category:Mortgage
Date:18-02-2006
Legacy
Category:Annual Return
Date:22-09-2005

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date11/03/2026
Filing Date19/03/2025
Latest Accounts31/12/2023

Trading Addresses

2/3 Regency Chambers, Jubilee Way, Bury, Lancashire, BL90JW
C/O Frp Advisory Trading Limited, 3Rd Floor, London, Ec4N 6Eu, EC4N6EURegistered

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Contact

01617614017
regencyfactors.com
C/O Frp Advisory Trading Limited, 3Rd Floor, London, EC4N6EU