REGULATORY LEGAL LLP
Company Number OC347151
Status
Dissolved
Incorporated
July 15, 2009
Entity Type
Llp
Registered Office
1 Hagley Court South
Brierley Hill
DY5 1XE
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Small
Sep 30, 2014
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
REGULATORY LEGAL LLP is a British corporate entity currently listed with a status of dissolved. Registered as company #OC347151, this organization has been active since July 2009. Primarily within the UK commercial registry, the business maintains its official headquarters at 1 Hagley Court South. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 6, 2016
Gazette
Jun 21, 2016
Dissolution
Jun 12, 2016
Annual Return
Sep 14, 2015
Accounts
Jul 3, 2015
Annual Return
Sep 9, 2014
Accounts
Mar 24, 2014
Annual Return
Sep 6, 2013
Officers
Sep 6, 2013
Officers
Sep 6, 2013
Address
Sep 6, 2013
Accounts
Jun 24, 2013
Annual Return
Sep 5, 2012
Officers
Sep 5, 2012
Officers
Sep 4, 2012
Officers
Sep 4, 2012
Officers
Sep 4, 2012
Officers
Sep 4, 2012
Accounts
Jun 11, 2012
Annual Return
Sep 20, 2011
Accounts
Apr 15, 2011
Officers
Sep 24, 2010
Officers
Sep 6, 2010
Officers
Sep 6, 2010
Annual Return
Sep 6, 2010
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
40%
over 17 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
llp designated member
llp designated member
llp designated member
llp designated member
llp designated member
Connected Companies
14877453
HAGLEY COURT 123 LTD
CRUTCHLEY, Paul is a director
OC366452
FS LEGAL SOLICITORS LLP
FATCHETT, Gareth Ward is a llp designated member
05842760
WATERSIDE TRUSTEES LIMITED
FATCHETT, Gareth Ward is a director
07370170
R LEGAL LTD
FATCHETT, Gareth Ward is a director
06893222
PREMIER GROUP (OXFORD) LIMITED
CRUTCHLEY, Paul is a director
06820022
FUTURE WEALTH MANAGEMENT LIMITED
CRUTCHLEY, Paul is a director
06766137
SMITH CONSULTING (AR) LIMITED
CRUTCHLEY, Paul is a director
06765808
SMITH CONSULTING (HOLDINGS) LIMITED
CRUTCHLEY, Paul is a director
10997972
NEMESIS PROPERTY LTD
CRUTCHLEY, Paul is a director
07574542
MCCORMACK FINANCIAL LIMITED
CRUTCHLEY, Paul is a director
06897757
TRANSGLOBE HOLDINGS LIMITED
CRUTCHLEY, Paul is a director
07097549
GREENWOOD WEALTH MANAGEMENT LIMITED
CRUTCHLEY, Paul is a director
07151363
MONEY MATTERS (NORTH EAST) LIMITED
CRUTCHLEY, Paul is a director
06966724
CAMBOURNE HOLDINGS LIMITED
CRUTCHLEY, Paul is a director
07090351
SQUIRREL WEALTH LIMITED
CRUTCHLEY, Paul is a director
07052901
MRDK LTD
CRUTCHLEY, Paul is a director
07056805
BRETT & RANDALL CLIENT SERVICES LIMITED
CRUTCHLEY, Paul is a director
07004397
ASCENT FINANCIAL PLANNING LIMITED
CRUTCHLEY, Paul is a director
04449786
SP LEGAL DIRECTORS LIMITED
CRUTCHLEY, Paul is a director
04449761
LEGAL SOLUTIONS MANAGEMENT LIMITED
CRUTCHLEY, Paul is a director
OC319029
SHAKESPEARE MARTINEAU LLP
FATCHETT, Gareth Ward is a llp designated member
03756918
PUTSMANS LIMITED
CRUTCHLEY, Paul is a director
06953614
FINANCIAL SERVICES ACQUISITIONS LIMITED
CRUTCHLEY, Paul is a director
06957307
SOUTHCREST HOTEL (REDDITCH) LIMITED
CRUTCHLEY, Paul is a director
06904562
MEON VALLEY HOLDINGS LIMITED
CRUTCHLEY, Paul is a director
06899737
SEARCHLIGHT HOLDINGS LIMITED
CRUTCHLEY, Paul is a director
06912967
SAVONIA LIMITED
CRUTCHLEY, Paul is a director
06921110
LE JARDIN MANAGEMENT COMPANY LIMITED
CRUTCHLEY, Paul is a director
06866558
KPM FINANCIAL HOLDINGS LIMITED
CRUTCHLEY, Paul is a director
06855049
SETT SUPPORT PARTNERSHIP PLC
CRUTCHLEY, Paul is a director
04295620
THE FUNERAL TRUSTEE LIMITED
CRUTCHLEY, Paul is a director
04580340
OXFORD CONVERSIS LIMITED
CRUTCHLEY, Paul is a director
OC404559
RICE CHAMBERLAINS LLP
FATCHETT, Gareth Ward is a llp designated member
06754207
KEO 1970 LIMITED
FATCHETT, Gareth Ward is a director
08863352
HARLEQUIN INVESTOR COMPANY LTD
FATCHETT, Gareth Ward is a director
OC332971
FOR SALE SOLD LLP
FATCHETT, Gareth Ward is a llp designated member
06206955
CHAMBERLAINS GROUP LIMITED
FATCHETT, Gareth Ward is a director
05805321
RICE ESTATES LIMITED
FATCHETT, Gareth Ward is a secretary
06626116
BIRMINGHAM PROPERTY GROUP LIMITED
FATCHETT, Gareth Ward is a director
05154192
INDEPENDENT HOME INFORMATION PACKS LIMITED
FATCHETT, Gareth Ward is a director
04303231
PROACT HOLDINGS LIMITED
FATCHETT, Gareth Ward is a director
04114354
PROACT FINANCIAL LIMITED
FATCHETT, Gareth Ward is a director
03868543
LIVEIN QUARTERS LIMITED
FATCHETT, Gareth Ward is a director
03298697
ROSEMOUNT FLAT MANAGEMENT COMPANY LIMITED
FATCHETT, Gareth Ward is a director