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IHG HOTELS LIMITED

Company number 03130330

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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)
19 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 50,797,204
20 Feb 2014 AP01 Appointment of Neil Gallagher as a director
09 Jan 2014 TM01 Termination of appointment of Paul Edgecliffe-Johnson as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
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 50,797,204
26 Jul 2013 AP01 Appointment of Mr Lieven Werner as a director
02 May 2013 TM01 Termination of appointment of Robert Kennedy as a director
04 Jan 2013 AP03 Appointment of Mrs Erika Percival as a secretary
04 Jan 2013 TM02 Termination of appointment of Pritti Patel as a secretary
08 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AP03 Appointment of Pritti Patel as a secretary
02 May 2012 TM02 Termination of appointment of Helen Martin as a secretary
20 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr Robert Kalman Kennedy as a director
20 Sep 2011 AP01 Appointment of Nicolette Henfrey as a director
19 Sep 2011 TM01 Termination of appointment of Catherine Springett as a director
03 Aug 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AP01 Appointment of Paul Russell Edgecliffe-Johnson as a director
16 Jun 2011 TM01 Termination of appointment of Allan Mcewan as a director
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 50,797,204
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 50,078,794
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 34,351,041
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 29,539,663