REGULATORY RESOURCES GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RF

Company number 03760042
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address MERCER & HOLE, FLEET PLACE HOUSE 2, FLEET PLACE, LONDON, UK, EC4M 7RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 9 ; Termination of appointment of David Jean Paul Uguen as a director on 5 June 2015. The most likely internet sites of REGULATORY RESOURCES GROUP LIMITED are www.regulatoryresourcesgroup.co.uk, and www.regulatory-resources-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regulatory Resources Group Limited is a Private Limited Company. The company registration number is 03760042. Regulatory Resources Group Limited has been working since 27 April 1999. The present status of the company is Active. The registered address of Regulatory Resources Group Limited is Mercer Hole Fleet Place House 2 Fleet Place London Uk Ec4m 7rf. . DUPRAZ-POISEAU, Anne Marie Paule, Dr is a Director of the company. MUSCIONICO, Daniel is a Director of the company. VOISIN-LESTRINGANT, Emmanuelle Marie, Dr is a Director of the company. Secretary SCOTIA SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROMLEY, Diane has been resigned. Director CONNOLLY, Tacye Ann has been resigned. Director FERGUSON, Eluned Mary has been resigned. Director LAMPORT, Jennifer Mary has been resigned. Director STAPLETON, Shaun has been resigned. Director UGUEN, David Jean Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUPRAZ-POISEAU, Anne Marie Paule, Dr
Appointed Date: 26 April 2013
56 years old

Director
MUSCIONICO, Daniel
Appointed Date: 01 January 2016
60 years old

Director
VOISIN-LESTRINGANT, Emmanuelle Marie, Dr
Appointed Date: 26 April 2013
69 years old

Resigned Directors

Secretary
SCOTIA SERVICES LIMITED
Resigned: 12 September 2011
Appointed Date: 27 April 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 1999
Appointed Date: 27 April 1999

Director
BROMLEY, Diane
Resigned: 31 March 2001
Appointed Date: 27 April 1999
80 years old

Director
CONNOLLY, Tacye Ann
Resigned: 31 December 2015
Appointed Date: 11 May 1999
64 years old

Director
FERGUSON, Eluned Mary
Resigned: 26 April 2013
Appointed Date: 27 April 1999
76 years old

Director
LAMPORT, Jennifer Mary
Resigned: 12 June 2009
Appointed Date: 27 April 1999
67 years old

Director
STAPLETON, Shaun
Resigned: 14 August 2015
Appointed Date: 01 January 2008
60 years old

Director
UGUEN, David Jean Paul
Resigned: 05 June 2015
Appointed Date: 26 April 2013
53 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 1999
Appointed Date: 27 April 1999

REGULATORY RESOURCES GROUP LIMITED Events

29 Jun 2016
Accounts for a small company made up to 30 September 2015
06 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 9

05 Jan 2016
Termination of appointment of David Jean Paul Uguen as a director on 5 June 2015
05 Jan 2016
Termination of appointment of Tacye Ann Connolly as a director on 31 December 2015
05 Jan 2016
Appointment of Daniel Muscionico as a director on 1 January 2016
...
... and 61 more events
01 May 1999
New director appointed
01 May 1999
New secretary appointed
01 May 1999
Director resigned
01 May 1999
Secretary resigned
27 Apr 1999
Incorporation

REGULATORY RESOURCES GROUP LIMITED Charges

12 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied on 21 May 2013
Persons entitled: Jennifer Lamport
Description: Fixed and floating charge over the undertaking and all…