- Company Overview for MANDARIN ORIENTAL FINANCE (UK) LTD. (05990930)
- Filing history for MANDARIN ORIENTAL FINANCE (UK) LTD. (05990930)
- People for MANDARIN ORIENTAL FINANCE (UK) LTD. (05990930)
- More for MANDARIN ORIENTAL FINANCE (UK) LTD. (05990930)
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) |
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26 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jan 2022 | DS01 | Application to strike the company off the register | |
07 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
04 Oct 2021 | AP01 | Appointment of Mr Alasdair David Murray as a director on 1 October 2021 | |
04 Oct 2021 | TM01 | Termination of appointment of Jillian Margaret Kluge as a director on 30 September 2021 | |
13 Sep 2021 | AP01 | Appointment of Mr Syung Hwa Matthew David Bishop as a director on 1 September 2021 | |
13 Sep 2021 | CH01 | Director's details changed for Mr Alexander Nicholas Kwok Wing Li on 13 September 2021 | |
10 Sep 2021 | TM01 | Termination of appointment of Craig Alan Beattie as a director on 31 August 2021 | |
11 May 2021 | AA | Full accounts made up to 31 December 2019 | |
07 May 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
06 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
20 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Mar 2021 | AP04 | Appointment of Mandarin Oriental Hotel Group Limited as a secretary on 14 December 2020 | |
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 | |
14 May 2020 | CH01 | Director's details changed for Mr Christoph Mares on 8 May 2020 | |
13 May 2020 | CH01 | Director's details changed for Mr Craig Alan Beattie on 8 May 2020 | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
14 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 |