REX HOUSE CENTRE LIMITED

Company number 08370025

Date	Type	Description	View / Download
04 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	(2 pages)
04 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 05/09/2017.	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Sep 2015	MR01	Registration of charge 083700250001, created on 14 September 2015	(5 pages)
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(3 pages)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Oct 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for dr john spencer	(4 pages)
11 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014	(2 pages)
28 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Stephen Purdy as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(3 pages)
22 Jan 2013	TM01	Termination of appointment of Clive Weston as a director	(1 page)
22 Jan 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
22 Jan 2013	AP01	Appointment of Mr Stephen Paul Purdy as a director	(2 pages)
22 Jan 2013	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
22 Jan 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 22 January 2013	(1 page)
22 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)