SIX CONTINENTS OVERSEAS HOLDINGS LIMITED

Company number 02661055

Date	Type	Description	View / Download
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
10 May 2017	CH01	Director's details changed for Mr George Turner on 5 May 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Ralph Wheeler as a director on 27 February 2017	(1 page)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Aug 2016	AP01	Appointment of Mr Michael Todd Glover as a director on 20 July 2016	(2 pages)
01 Aug 2016	AP03	Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016 ANNOTATION Clarification a second filed AP03 was registered on 14/09/2021	(3 pages)
01 Aug 2016	TM02	Termination of appointment of Rebecca Fagan as a secretary on 10 May 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 Oct 2015	AP03	Appointment of Rebecca Fagan as a secretary on 6 October 2015	(2 pages)
07 Oct 2015	TM02	Termination of appointment of Erika Percival as a secretary on 7 September 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(5 pages)
09 Dec 2014	AP01	Appointment of Michael Jon Cockcroft as a director on 28 August 2014	(2 pages)
27 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Sep 2014	TM01	Termination of appointment of Neil Gallagher as a director on 28 August 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(18 pages)
20 Feb 2014	AP01	Appointment of Neil Gallagher as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Paul Edgecliffe-Johnson as a director	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
14 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	(18 pages)
04 Jan 2013	AP03	Appointment of Mrs Erika Percival as a secretary	(1 page)