Founded in 1999, Regus Business Centres (Holdings) are based in London, it's status is listed as "Active". There is one director listed for the organisation at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REGAN, Timothy Sean James Donovan | 23 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 12 December 2018 | |
PSC02 - N/A | 04 October 2018 | |
AA - Annual Accounts | 08 August 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 15 September 2017 | |
TM01 - Termination of appointment of director | 13 March 2017 | |
TM02 - Termination of appointment of secretary | 13 March 2017 | |
TM02 - Termination of appointment of secretary | 13 March 2017 | |
AP01 - Appointment of director | 13 March 2017 | |
CS01 - N/A | 19 October 2016 | |
AD01 - Change of registered office address | 17 October 2016 | |
AA - Annual Accounts | 22 August 2016 | |
AR01 - Annual Return | 30 October 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 10 October 2013 | |
CH03 - Change of particulars for secretary | 09 October 2013 | |
AA - Annual Accounts | 15 July 2013 | |
AD01 - Change of registered office address | 07 December 2012 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
TM01 - Termination of appointment of director | 30 April 2012 | |
AR01 - Annual Return | 10 October 2011 | |
CH01 - Change of particulars for director | 10 October 2011 | |
CH03 - Change of particulars for secretary | 12 September 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 18 October 2010 | |
AA - Annual Accounts | 29 September 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AR01 - Annual Return | 20 October 2009 | |
CH03 - Change of particulars for secretary | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 16 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
AA - Annual Accounts | 15 August 2007 | |
363a - Annual Return | 16 April 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
123 - Notice of increase in nominal capital | 22 February 2007 | |
123 - Notice of increase in nominal capital | 22 February 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363s - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 12 April 2005 | |
CERT3 - Re-registration of a company from limited to unlimited | 09 November 2004 | |
MAR - Memorandum and Articles - used in re-registration | 09 November 2004 | |
49(8)(b) - N/A | 09 November 2004 | |
49(8)(a) - N/A | 09 November 2004 | |
49(1) - Application by a limited company to be re-registered as unlimited | 09 November 2004 | |
RESOLUTIONS - N/A | 04 October 2004 | |
395 - Particulars of a mortgage or charge | 03 September 2004 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 31 March 2004 | |
AA - Annual Accounts | 04 November 2003 | |
AA - Annual Accounts | 04 November 2002 | |
RESOLUTIONS - N/A | 03 May 2002 | |
RESOLUTIONS - N/A | 03 May 2002 | |
RESOLUTIONS - N/A | 03 May 2002 | |
123 - Notice of increase in nominal capital | 03 May 2002 | |
123 - Notice of increase in nominal capital | 01 May 2002 | |
RESOLUTIONS - N/A | 19 April 2002 | |
RESOLUTIONS - N/A | 19 April 2002 | |
RESOLUTIONS - N/A | 19 April 2002 | |
RESOLUTIONS - N/A | 19 April 2002 | |
RESOLUTIONS - N/A | 19 April 2002 | |
RESOLUTIONS - N/A | 19 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2002 | |
363s - Annual Return | 29 March 2002 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 14 March 2001 | |
AA - Annual Accounts | 02 November 2000 | |
287 - Change in situation or address of Registered Office | 05 June 2000 | |
363s - Annual Return | 13 April 2000 | |
RESOLUTIONS - N/A | 16 July 1999 | |
RESOLUTIONS - N/A | 16 July 1999 | |
123 - Notice of increase in nominal capital | 16 July 1999 | |
353 - Register of members | 21 June 1999 | |
287 - Change in situation or address of Registered Office | 18 June 1999 | |
288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
225 - Change of Accounting Reference Date | 18 June 1999 | |
288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
MEM/ARTS - N/A | 07 June 1999 | |
CERTNM - Change of name certificate | 04 June 1999 | |
NEWINC - New incorporation documents | 11 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Agreement and deed of pledge on registered shares executed outside the united kingdom over property situated there | 20 August 2004 | Outstanding |
N/A |