Regent Asset Management International Limited

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Regent Asset Management International Limited

04345474Private Limited With Share Capital

19-21 Crawford Street, London, W1H1PJ
Incorporated

27/12/2001

Company Age

24 years

Directors

1

Employees

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Regent Asset Management International Limited (04345474) is a private limited with share capital incorporated on 27/12/2001 (24 years old) and registered in london, W1H1PJ. The company operates under SIC code 65120 - non-life insurance.

Regent asset management international's healthcare division is a specialist consultancy for international and domestic private medical insurance, we have over 20 years combined experience within our team, which is vital when securing the best and most suitable medical insurance available for our cli...

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 27/12/2001
W1H1PJ

Financial Overview

Total Assets

£250.9K

Liabilities

£164.5K

Net Assets

£86.4K

Cash

£0

Key Metrics

1

Directors

5

Shareholders

2

CCJs

Board of Directors

1
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Resolution
Category:Resolution
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2014
Miscellaneous
Category:Miscellaneous
Date:01-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Mortgage
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:21-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Address
Date:14-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Address
Date:29-01-2005
Legacy
Category:Capital
Date:26-01-2005
Legacy
Category:Capital
Date:26-01-2005
Resolution
Category:Resolution
Date:26-01-2005
Resolution
Category:Resolution
Date:26-01-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:15-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Address
Date:29-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:29-01-2003
Incorporation Company
Category:Incorporation
Date:27-12-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date19/05/2025
Latest Accounts31/12/2023

Trading Addresses

78 Pall Mall, London, SW1Y5ES
19-21 Crawford Street, London, W1H1PJRegistered

Contact