MANDARIN ORIENTAL LONDON LIMITED

Company number 03200312

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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)
20 Dec 2020 AA Full accounts made up to 31 December 2019
14 Dec 2020 AD01 Registered office address changed from 3 Lombard Street London EC3V 9AQ to 5th Floor 110 High Holborn London WC1V 6JS on 14 December 2020
14 Dec 2020 TM02 Termination of appointment of Matheson & Co Limited as a secretary on 14 December 2020
25 Sep 2020 AP01 Appointment of Ms Jillian Margaret Kluge as a director on 7 September 2020
25 Sep 2020 TM01 Termination of appointment of Philippe Alexandre Protto as a director on 7 September 2020
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
13 May 2020 CH01 Director's details changed for Mr Craig Alan Beattie on 8 May 2020
29 May 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
18 Apr 2019 MR01 Registration of charge 032003120005, created on 15 April 2019
13 Nov 2018 AP01 Appointment of Mr Craig Alan Beattie as a director on 1 November 2018
13 Nov 2018 TM01 Termination of appointment of Charles Stuart Dickie as a director on 31 October 2018
25 Jul 2018 AP01 Appointment of Ms Lesley Amanda Hyndman as a director on 16 July 2018
25 Jul 2018 AP01 Appointment of Mr Alexander Nicholas Kwok Wing Li as a director on 16 July 2018
25 Jul 2018 TM01 Termination of appointment of Christoph Mares as a director on 16 July 2018
25 Jul 2018 TM01 Termination of appointment of Hamish Andrew Ross as a director on 16 July 2018
14 May 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
15 Mar 2018 CH01 Director's details changed for Mr Christoph Mares on 16 January 2018
26 Jul 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
04 May 2017 CH01 Director's details changed for Mr Hamish Andrew Ross on 4 May 2017
04 May 2017 CH01 Director's details changed for Mr Christoph Mares on 4 May 2017
04 May 2017 CH01 Director's details changed for Mr Charles Stuart Dickie on 4 May 2017
04 May 2017 CH01 Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015