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IW GROUP SERVICES (UK) LIMITED

Company number 02755077

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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)
14 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
14 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 07/10/2016
03 Jul 2017 PSC05 Change of details for Iwg Plc as a person with significant control on 19 December 2016
30 Jun 2017 PSC02 Notification of Iwg Plc as a person with significant control on 19 December 2016
30 Jun 2017 PSC07 Cessation of Regus Plc as a person with significant control on 19 December 2016
15 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-15
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with no updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control change) was registered on 14/07/17.
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change, information about people with significant control change) was registered on 14/07/17.
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
05 Oct 2016 AA Full accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
09 Oct 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 December 2013
26 Sep 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for dr john spencer
12 Sep 2014 AP01 Appointment of Mr Richard Morris as a director on 1 September 2014
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 26/09/2014
27 Mar 2014 AP01 Appointment of Mr John Robert Spencer as a director
27 Mar 2014 TM01 Termination of appointment of Timothy Regan as a director
05 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Nov 2013 CH01 Director's details changed for Mr Peter David Edward Gibson on 5 November 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AD01 Registered office address changed from , 3000 Hillswood Drive, Chertsey, Surrey, KT16 0RS on 7 December 2012
29 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011