HYATT HOLDINGS (UK) LIMITED

Company number 03564855

Date	Type	Description	View / Download
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)
12 Nov 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
06 Nov 2014	TM01	Termination of appointment of Gebhard Franz Rainer as a director on 26 September 2014	(1 page)
03 Jul 2014	AP01	Appointment of Mr Peter Fulton as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Rakesh Sarna as a director	(1 page)
13 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2,114,200	(6 pages)
13 May 2014	CH01	Director's details changed for Gebhard Franz Rainer on 13 May 2014	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
31 Oct 2012	CH01	Director's details changed for Antonio Marcel Morales on 13 October 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)