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REGUS GROUP LIMITED - REGUS 6TH FLOOR, 2 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 04868977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- REGUS 6TH FLOOR
- 2 Kingdom Street
- London
- W2 6BD
- England REGUS 6TH FLOOR, 2 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- MCINTYRE, Neil
- WETHERALL, Stephen James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-18
- Age Of Company 2003-08-18 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Iwg Plc
- -
Jurisdiction Particularities
- Company Name (english)
- Regus Group Limited
- Additional Status Details
- Active
- Previous Names
- WAVEBOLD PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
-
REGUS GROUP LIMITED Company Description
- REGUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04868977. Its current trading status is "live". It was registered 2003-08-18. It was previously called WAVEBOLD PUBLIC LIMITED COMPANY . It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Regus 6Th Floor .
Get REGUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regus Group Limited - REGUS 6TH FLOOR, 2 Kingdom Street, London, W2 6BD, United Kingdom
- 2003-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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accounts-with-accounts-type-full (2023-10-26) - AA
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legacy (2023-12-15) - SH20
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legacy (2023-12-15) - CAP-SS
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resolution (2023-12-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-12-15) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-11) - CS01
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accounts-with-accounts-type-full (2022-11-23) - AA
keyboard_arrow_right 2021
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resolution (2021-11-16) - RESOLUTIONS
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capital-allotment-shares (2021-11-10) - SH01
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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change-person-director-company-with-change-date (2021-02-24) - CH01
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accounts-with-accounts-type-full (2021-01-13) - AA
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memorandum-articles (2021-11-16) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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cessation-of-a-person-with-significant-control (2020-05-07) - PSC07
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termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-23) - AA
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confirmation-statement-with-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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capital-allotment-shares (2018-09-07) - SH01
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capital-allotment-shares (2018-12-17) - SH01
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notification-of-a-person-with-significant-control (2018-10-03) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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accounts-with-accounts-type-full (2016-08-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-01) - AP01
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miscellaneous (2014-04-24) - MISC
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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change-person-director-company-with-change-date (2014-08-07) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-person-secretary-company-with-change-date (2012-08-20) - CH03
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change-person-director-company-with-change-date (2012-08-20) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-full (2011-08-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288c
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legacy (2009-03-12) - 288c
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resolution (2009-04-27) - RESOLUTIONS
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memorandum-articles (2009-04-27) - MEM/ARTS
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resolution (2009-05-06) - RESOLUTIONS
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resolution (2009-06-15) - RESOLUTIONS
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memorandum-articles (2009-06-15) - MEM/ARTS
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memorandum-articles (2009-05-06) - MEM/ARTS
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legacy (2009-08-24) - 88(2)
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-12-16) - MG01
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legacy (2009-07-08) - 395
keyboard_arrow_right 2008
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legacy (2008-03-11) - 169(1B)
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legacy (2008-10-14) - OC138
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certificate-capital-reduction-issued-capital (2008-10-14) - CERT15
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-10-01) - 169(1B)
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legacy (2008-09-17) - 169(1B)
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legacy (2008-09-15) - 169(1B)
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-group (2008-08-08) - AA
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legacy (2008-04-05) - 169(1B)
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legacy (2008-04-22) - 169(1B)
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legacy (2008-03-18) - 169(1B)
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legacy (2008-03-17) - 403a
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legacy (2008-03-13) - 169(1B)
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miscellaneous (2008-10-14) - MISC
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resolution (2008-05-21) - RESOLUTIONS
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miscellaneous (2008-10-17) - MISC
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legacy (2008-02-25) - 169(1B)
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miscellaneous (2008-12-03) - MISC
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certificate-capital-reduction-issued-capital (2008-10-30) - CERT15
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legacy (2008-10-30) - OC138
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legacy (2008-10-30) - 88(2)
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legacy (2008-10-30) - 123
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resolution (2008-10-30) - RESOLUTIONS
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resolution (2008-10-29) - RESOLUTIONS
-
legacy (2008-10-29) - 288a
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legacy (2008-10-29) - 288b
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legacy (2008-10-23) - 88(2)
-
legacy (2008-10-23) - 122
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legacy (2008-10-23) - 123
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legacy (2008-02-21) - 169(1B)
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legacy (2008-02-08) - 169(1B)
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legacy (2008-02-04) - 169(1B)
keyboard_arrow_right 2007
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resolution (2007-06-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-17) - AA
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legacy (2007-07-24) - 169(1B)
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legacy (2007-10-01) - 363s
keyboard_arrow_right 2006
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resolution (2006-05-31) - RESOLUTIONS
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legacy (2006-01-26) - 122
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accounts-with-accounts-type-group (2006-05-09) - AA
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memorandum-articles (2006-05-31) - MEM/ARTS
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resolution (2006-06-29) - RESOLUTIONS
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court-order (2006-06-29) - OC
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certificate-capital-cancellation-share-premium-account (2006-06-29) - CERT21
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legacy (2006-09-13) - 353a
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legacy (2006-10-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-26) - 88(2)R
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legacy (2005-03-18) - 288a
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resolution (2005-06-02) - RESOLUTIONS
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legacy (2005-11-01) - 363s
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legacy (2005-11-17) - 288a
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accounts-with-accounts-type-group (2005-06-08) - AA
keyboard_arrow_right 2004
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legacy (2004-08-09) - 288a
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legacy (2004-01-27) - 225
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legacy (2004-01-28) - 88(2)R
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resolution (2004-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-06-10) - AA
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legacy (2004-01-12) - 88(2)R
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legacy (2004-08-09) - 288b
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legacy (2004-07-28) - PROSP
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-09-03) - 395
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legacy (2004-09-06) - 395
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legacy (2004-09-09) - 395
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legacy (2004-12-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 288b
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resolution (2003-10-14) - RESOLUTIONS
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legacy (2003-10-14) - 288a
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legacy (2003-09-22) - 123
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certificate-change-of-name-company (2003-10-03) - CERTNM
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legacy (2003-09-22) - 122
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legacy (2003-10-14) - 123
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legacy (2003-09-19) - 288a
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legacy (2003-09-19) - 288b
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legacy (2003-09-19) - 287
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incorporation-company (2003-08-18) - NEWINC
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legacy (2003-10-10) - PROSP
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memorandum-articles (2003-10-14) - MEM/ARTS
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application-to-commence-business (2003-10-22) - 117
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legacy (2003-10-20) - 288a
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resolution (2003-09-22) - RESOLUTIONS
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legacy (2003-12-16) - 88(2)R
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legacy (2003-10-14) - 88(2)R
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legacy (2003-11-19) - PROSP
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legacy (2003-11-06) - 288a
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legacy (2003-10-23) - 288a
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certificate-authorisation-to-commence-business-borrow (2003-10-22) - CERT8