REGUS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04868977 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2003 |
| Age | 20 years, 8 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
REGUS GROUP LIMITED is an active private limited company with number 04868977. It was incorporated 20 years, 8 months, 30 days ago, on 18 August 2003. The company address is 2 Kingdom Street, London, W2 6BD, England.
Company Fillings
Capital statement capital company with date currency figure
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Capital
Type: SH19
Capital : 169,728,660.15 GBP
Date: 2023-12-15
Documents
Resolution
Date: 15 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/12/23
Documents
Legacy
Date: 15 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Accounts with accounts type full
Date: 26 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Accounts with accounts type full
Date: 23 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 11 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Resolution
Date: 16 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Nov 2021
Action Date: 04 Nov 2021
Category: Capital
Type: SH01
Capital : 448,367,424.15 GBP
Date: 2021-11-04
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Change person director company with change date
Date: 24 Feb 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen James Wetherall
Change date: 2021-02-23
Documents
Accounts with accounts type full
Date: 13 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Termination director company with name termination date
Date: 02 Jun 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Sean James Donovan Regan
Termination date: 2020-05-07
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Mcintyre
Appointment date: 2020-05-07
Documents
Cessation of a person with significant control
Date: 07 May 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Regus Plc
Cessation date: 2020-01-01
Documents
Termination secretary company with name termination date
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-07
Officer name: Timothy Sean James Donovan Regan
Documents
Accounts with accounts type full
Date: 23 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Aug 2019
Action Date: 06 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-06
Documents
Capital allotment shares
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-17
Capital : 443,410,991.15 GBP
Documents
Notification of a person with significant control
Date: 03 Oct 2018
Action Date: 19 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Iwg Plc
Notification date: 2016-12-19
Documents
Capital allotment shares
Date: 07 Sep 2018
Action Date: 08 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-08
Capital : 62,410,991.15 GBP
Documents
Accounts with accounts type full
Date: 08 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rudolf John Gabriel Lobo
Termination date: 2017-01-23
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Address
Type: AD01
Old address: 268 Bath Road Slough Berkshire SL1 4DX
Change date: 2016-08-30
New address: C/O Regus 6th Floor 2 Kingdom Street London W2 6BD
Documents
Accounts with accounts type full
Date: 22 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Accounts with accounts type full
Date: 08 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2015
Action Date: 10 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-10
Charge number: 048689770008
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rudolf John Gabriel Lobo
Change date: 2014-08-01
Documents
Accounts with accounts type full
Date: 07 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Wetherall
Documents
Miscellaneous
Date: 24 Apr 2014
Category: Miscellaneous
Type: MISC
Description: S 519
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2013
Action Date: 06 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-06
Documents
Accounts with accounts type full
Date: 22 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 05 Dec 2012
Action Date: 05 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-05
Old address: 3000 Hillswood Drive Chertsey Surrey KT16 0RS
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2012
Action Date: 18 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-18
Documents
Change person secretary company with change date
Date: 20 Aug 2012
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Timothy Sean James Donovan Regan
Change date: 2012-08-20
Documents
Change person director company with change date
Date: 20 Aug 2012
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Sean James Donovan Regan
Change date: 2012-08-20
Documents
Accounts with accounts type full
Date: 16 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2011
Action Date: 18 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-18
Documents
Change person director company with change date
Date: 12 Sep 2011
Action Date: 17 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-17
Officer name: Rudolf John Gabriel Lobo
Documents
Accounts with accounts type full
Date: 03 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 01 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2010
Action Date: 18 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-18
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 17 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rudolf John Gabriel Lobo
Change date: 2010-04-17
Documents
Legacy
Date: 16 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Accounts with accounts type group
Date: 27 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/08/09; change of members
Documents
Legacy
Date: 24 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 07/05/09\gbp si [email protected]=0.05\gbp ic 47410991/47410991.05\
Documents
Legacy
Date: 08 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Resolution
Date: 15 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / timothy regan / 11/03/2009
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / rudolf lobo / 06/03/2009
Documents
Miscellaneous
Date: 03 Dec 2008
Category: Miscellaneous
Type: MISC
Description: Form 169A2 36571702 at 5P cancelled 13/10/08
Documents
Certificate capital reduction issued capital
Date: 30 Oct 2008
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 30 Oct 2008
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Legacy
Date: 30 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 23/10/08\gbp si [email protected]=561338579\gbp ic 47410992.1/608749571.1\
Documents
Legacy
Date: 30 Oct 2008
Category: Capital
Type: 123
Description: Gbp nc 80050000/641388579\24/09/08
Documents
Resolution
Date: 30 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed timothy sean james donovan regan
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stephen gleadle
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mark dixon
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director anthony robinson
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stephen east
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director roger orf
Documents
Legacy
Date: 29 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john matthews
Documents
Legacy
Date: 23 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 14/10/08\gbp si [email protected]=47410991.1\gbp ic 1/47410992.1\
Documents
Legacy
Date: 23 Oct 2008
Category: Capital
Type: 122
Description: Nc dec already adjusted 14/10/08
Documents
Legacy
Date: 23 Oct 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 24/09/08
Documents
Miscellaneous
Date: 17 Oct 2008
Category: Miscellaneous
Type: MISC
Description: 169(1B) ,29/8/08, 174,000ORD @ £0.05 - (cap already dealt with on re reg)
Documents
Miscellaneous
Date: 14 Oct 2008
Category: Miscellaneous
Type: MISC
Description: Mem and arts for re-reg
Documents
Miscellaneous
Date: 14 Oct 2008
Category: Miscellaneous
Type: MISC
Description: Certificate re-reg PLC to private
Documents
Miscellaneous
Date: 14 Oct 2008
Category: Miscellaneous
Type: MISC
Description: Form 139 - re-reg PLC to private follwing order of court
Documents
Legacy
Date: 14 Oct 2008
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction issued capital
Date: 14 Oct 2008
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Resolution
Date: 14 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Oct 2008
Category: Capital
Type: 169(1B)
Description: 29/08/08\Gbp ti [email protected]=8700\
Documents
Legacy
Date: 17 Sep 2008
Category: Capital
Type: 169(1B)
Description: 02/09/08\Gbp ti [email protected]=22500\
Documents
Legacy
Date: 15 Sep 2008
Category: Capital
Type: 169(1B)
Description: 21/08/08\Gbp ti [email protected]=8750\
Documents
Legacy
Date: 15 Sep 2008
Category: Capital
Type: 169(1B)
Description: 20/08/08\Gbp ti [email protected]=12500\
Documents
Legacy
Date: 12 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/08/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 08 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Resolution
Date: 21 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Apr 2008
Category: Capital
Type: 169(1B)
Description: 26/03/08\Gbp ti [email protected]=42500\
Documents
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