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- REGEN FINANCE LIMITED
REGEN FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
REGEN FINANCE LIMITED
COMPANY NUMBER
10539850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2019
26/05/2020
EFGS SERVICES LIMITED
View all previous names
Previous Names
20/09/2019 26/05/2020 EFGS SERVICES LIMITED
10/01/2017 20/09/2019 LAND XCHANGE LTD
28/12/2016 10/01/2017 METRO AGRILAND LTD
LONDON
E1W 1YW
71 Green Lane
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0LA
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REGEN FINANCE LIMITED | Active - Accounts Filed | View Report |
BOUNCE BACK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 01/01/2024 | Event: New Board Member Timothy Edward Baldwin (925301776) Appointed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGEN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/12/2016 - Present (7 years and 11 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
28/12/2016 - Present (7 years and 11 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/07/2020 - Present (4 years and 5 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/12/2016 - 03/07/2020 (3 years and 6 months) Born in Sep 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
02/01/2017 - 24/01/2019 (2years) Born in Nov 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REGEN FINANCE LIMITED | Active - Accounts Filed | View Report |
BOUNCE BACK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 01/01/2024 | Event: New Board Member Timothy Edward Baldwin (925301776) Appointed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 13/05/2021 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: William Jerry Wood (903124611) has left the board |
Date: 07/07/2020 | Event: New Board Member William Jerry Wood (903124611) Appointed |
Date: 07/07/2020 | Event: New Board Member Karolina Malgorzata Pietka (927151125) Appointed |
Date: 07/07/2020 | Event: John Baldwin (922136076) has left the board |
Date: 24/06/2020 | Event: Change in Reg. Office |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 08/02/2019 | Event: Julian David Collins (919879170) has left the board |
Date: 08/02/2019 | Event: John Norman Gilbert (919224855) has left the board |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: Change in Reg. Office |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 24/02/2017 | Event: New Board Member Timothy Baldwin (922136075) Appointed |
Date: 24/02/2017 | Event: New Board Member Julian David Collins (919879170) Appointed |
Date: 24/02/2017 | Event: New Board Member John Baldwin (922136076) Appointed |
Date: 24/02/2017 | Event: New Board Member John Norman Gilbert (919224855) Appointed |
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