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REGUS (LONDON THROGMORTON STREET) LIMITED

Company number 06967623

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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 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
13 Jun 2024 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
13 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
13 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
06 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 9 August 2023
12 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
28 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 MR01 Registration of charge 069676230003, created on 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
14 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 31/10/2019
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/12/2019.
28 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 PSC07 Cessation of Iwg Plc as a person with significant control on 19 December 2016
19 Feb 2019 PSC02 Notification of Regus Estates (Uk) Limited as a person with significant control on 6 April 2016
06 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017