REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED
COMPANY NUMBER
04345474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/12/2001
(22 years and 10 months old)
WEBSITE
http://ram-int.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 1PJ
Telephone: 02078989032
TPS: No
19-21 Crawford Street
LONDON
W1H 1PJ
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 |
|---|---|---|
| IHIM GROUP LIMITED | Active - Accounts Filed | View Report |
| REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | Kieran Linehan (917328056) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENT ASSET MANAGEMENT INTERNATIONAL 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 REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2023 - Present (1 years and 4 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2001 - Present (22 years and 10 months) Born in Oct 1947 |
Resigned | Secretary |
Current: 1 Past: 28 |
View Report |
|
27/12/2001 - 01/04/2004 (2 years and 3 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/12/2004 - Present (19 years and 11 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
09/12/2004 - Present (19 years and 11 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURZON 4000 LIMITED | Active - Accounts Filed | View Report |
| IHIM GROUP LIMITED | Active - Accounts Filed | View Report |
| IHIM MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| IHIM MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED | Company is dissolved | View Report |
| INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED | Company is dissolved | View Report |
| REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED | Company is dissolved | View Report |
| HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | Kieran Linehan (917328056) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 24/07/2023 | New Board Member Shane Younger (931151053) Appointed |
| 02/06/2023 | Christopher Percival (910218394) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 06/09/2022 | Kieran Bernard Linehan (903195032) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 19/02/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
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