THE RITZ HOTEL, LIMITED

Company number 00048125

Date	Type	Description	View / Download
30 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
10 Jun 2020	MR01	Registration of charge 000481250022, created on 10 June 2020	(21 pages)
17 Jan 2020	AP01	Appointment of Natalie Bader Messian as a director on 1 January 2020	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
08 Oct 2019	TM02	Termination of appointment of Pierre Jacques, Denis Descours as a secretary on 29 August 2019	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(4 pages)
12 Sep 2019	AD01	Registered office address changed from 55 Park Lane Park Lane London W1K 1NA England to Third Floor 20 Old Bailey London EC4M 7AN on 12 September 2019	(1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Aug 2019	MR01	Registration of charge 000481250018, created on 31 July 2019	(46 pages)
20 Aug 2019	MR01	Registration of charge 000481250019, created on 31 July 2019	(15 pages)
20 Aug 2019	MR01	Registration of charge 000481250020, created on 31 July 2019	(9 pages)
20 Aug 2019	MR01	Registration of charge 000481250021, created on 31 July 2019	(16 pages)
23 Jul 2019	PSC01	Notification of Mohamed Al Fayed as a person with significant control on 19 July 2019	(2 pages)
19 Jul 2019	PSC07	Cessation of Mohamed Al Fayed as a person with significant control on 19 July 2019	(1 page)
17 Jul 2019	CH01	Director's details changed for Mr. Bünyamin Taskapan on 17 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of René Mauron as a director on 1 July 2019	(1 page)
21 Jun 2019	AP01	Appointment of Mr. Keith Lindsay as a director on 17 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr. Bünyamin Taskapan as a director on 17 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr. Arnaud Longet as a director on 17 June 2019	(2 pages)
21 Jun 2019	TM01	Termination of appointment of Heini Jasmine Wathen-Fayed as a director on 17 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Franz Josef Klein as a director on 17 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Omar Alexander Mohamed Al Fayed as a director on 17 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Mohamed Al Fayed as a director on 17 June 2019	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)