Companies House does not verify the accuracy of the information filed

REGUS GROUP LIMITED

Company number 04868977

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 62,410,991.15	View PDF Statement of capital following an allotment of shares on 8 August 2018 GBP 62,410,991.15 - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
09 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	TM01	Termination of appointment of Rudolf John Gabriel Lobo as a director on 23 January 2017	View PDF Termination of appointment of Rudolf John Gabriel Lobo as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to C/O Regus 6th Floor 2 Kingdom Street London W2 6BD on 30 August 2016	View PDF Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to C/O Regus 6th Floor 2 Kingdom Street London W2 6BD on 30 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
08 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 47,410,991.15	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 47,410,991.15 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
24 Apr 2015	MR01	Registration of charge 048689770008, created on 10 April 2015	View PDF Registration of charge 048689770008, created on 10 April 2015 - link opens in a new window - 25 pages (25 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 47,410,991.15	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 47,410,991.15 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	CH01	Director's details changed for Rudolf John Gabriel Lobo on 1 August 2014	View PDF Director's details changed for Rudolf John Gabriel Lobo on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
01 Jul 2014	AP01	Appointment of Mr Stephen James Wetherall as a director	View PDF Appointment of Mr Stephen James Wetherall as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	MISC	S 519	View PDF S 519 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
05 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 5 December 2012	View PDF Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 5 December 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	CH03	Secretary's details changed for Mr Timothy Sean James Donovan Regan on 20 August 2012	View PDF Secretary's details changed for Mr Timothy Sean James Donovan Regan on 20 August 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	CH01	Director's details changed for Mr Timothy Sean James Donovan Regan on 20 August 2012	View PDF Director's details changed for Mr Timothy Sean James Donovan Regan on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
15 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

REGUS GROUP LIMITED

Filter by category