MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED
Company number 05674503
- Company Overview for MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED (05674503)
- Filing history for MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED (05674503)
- People for MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED (05674503)
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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) |
|---|---|---|---|
| 11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with no updates | |
| 08 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 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 | |
| 31 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 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 Philippe Alexandre Protto on 30 July 2015 | |
| 04 May 2017 | CH01 | Director's details changed for Mr Philippe Alexandre Protto on 4 May 2017 | |
| 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 Charles Stuart Dickie on 4 May 2017 | |
| 15 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 28 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 25 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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