Regus Holdings (UK) Ltd was founded on 11 October 2002, it's status at Companies House is "Liquidation". We do not know the number of employees at Regus Holdings (UK) Ltd. Bowley, Timothy, Mc Donnell, Bernard Neillus, Stamp, Stephen Anthony are listed as the directors of Regus Holdings (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWLEY, Timothy | 05 December 2002 | 17 December 2002 | 1 |
| MC DONNELL, Bernard Neillus | 21 July 2003 | 20 April 2007 | 1 |
| STAMP, Stephen Anthony | 17 December 2002 | 30 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 06 July 2020 | |
| AD01 - Change of registered office address | 03 July 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 July 2020 | |
| AP01 - Appointment of director | 15 February 2020 | |
| CS01 - N/A | 13 November 2019 | |
| TM01 - Termination of appointment of director | 29 October 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| PSC07 - N/A | 20 February 2019 | |
| PSC02 - N/A | 20 February 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| RP04CS01 - N/A | 30 August 2017 | |
| RP04CS01 - N/A | 14 July 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| PSC07 - N/A | 30 June 2017 | |
| CS01 - N/A | 07 November 2016 | |
| CS01 - N/A | 24 October 2016 | |
| AD01 - Change of registered office address | 13 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| MR01 - N/A | 22 September 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| RP04 - N/A | 29 September 2014 | |
| AP01 - Appointment of director | 12 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| TM01 - Termination of appointment of director | 26 March 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AD01 - Change of registered office address | 07 December 2012 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| TM01 - Termination of appointment of director | 20 April 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| TM02 - Termination of appointment of secretary | 08 June 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| RESOLUTIONS - N/A | 21 January 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 January 2009 | |
| MISC - Miscellaneous document | 21 January 2009 | |
| CAP-SS - N/A | 21 January 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363s - Annual Return | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 13 August 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| SA - Shares agreement | 12 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| 123 - Notice of increase in nominal capital | 19 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2003 | |
| RESOLUTIONS - N/A | 22 January 2003 | |
| RESOLUTIONS - N/A | 22 January 2003 | |
| 123 - Notice of increase in nominal capital | 22 January 2003 | |
| MEM/ARTS - N/A | 21 January 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| CERTNM - Change of name certificate | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 225 - Change of Accounting Reference Date | 15 January 2003 | |
| 287 - Change in situation or address of Registered Office | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| NEWINC - New incorporation documents | 11 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 September 2015 | Outstanding |
N/A |
| A security agreement | 24 March 2009 | Outstanding |
N/A |
