CLARIDGE'S HOTEL LIMITED

Company number 00029022

Date	Type	Description	View / Download
01 Aug 2019	AD01	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on 1 August 2019	(1 page)
18 Dec 2018	AP01	Appointment of Mr Michele Faissola as a director on 1 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Marc Socker as a director on 1 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Fady Bakhos as a director on 1 December 2018	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
02 Jan 2018	MA	Memorandum and Articles of Association	(5 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Dec 2017	MR01	Registration of charge 000290220023, created on 11 December 2017	(69 pages)
13 Dec 2017	MR04	Satisfaction of charge 000290220022 in full	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
21 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
10 Aug 2016	AD04	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ	(1 page)
10 Aug 2016	AD02	Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD	(1 page)
10 Aug 2016	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
23 Mar 2016	AP01	Appointment of Mr Fady Bakhos as a director on 29 February 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Carole Walker as a secretary on 29 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Carole Walker as a director on 29 February 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,861,587.3	(4 pages)
09 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
09 Dec 2015	AD02	Register inspection address has been changed from C/O Dla Piper Uk Ltd 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(24 pages)