HYATT HOLDINGS (UK) LIMITED

Company number 03564855

• Company Overview for HYATT HOLDINGS (UK) LIMITED (03564855)

• Filing history for HYATT HOLDINGS (UK) LIMITED (03564855)

• People for HYATT HOLDINGS (UK) LIMITED (03564855)
• Charges for HYATT HOLDINGS (UK) LIMITED (03564855)
• More for HYATT HOLDINGS (UK) LIMITED (03564855)

Company Results (links open in a new window)

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)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
11 May 2020	PSC05	Change of details for Hyatt Hotels Corporation as a person with significant control on 11 May 2020	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
08 Mar 2018	AP01	Appointment of David Alan Peters as a director on 1 January 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Charles Lamont Ephraim as a director on 31 December 2017	(1 page)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
01 Aug 2017	AD01	Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 1 August 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
21 Dec 2016	AP01	Appointment of Mr Charles Lamont Ephraim as a director on 15 December 2016	(2 pages)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
12 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,014,200	(5 pages)
05 Apr 2016	AP01	Appointment of Peter Marian Boeschen as a director on 10 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Marcel Antonio Morales as a director on 11 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,014,200	(5 pages)
07 Jan 2015	SH20	Statement by Directors	(1 page)
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 1,014,200	(4 pages)
07 Jan 2015	CAP-SS	Solvency Statement dated 05/01/15	(1 page)
07 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)