MANDARIN ORIENTAL HYDE PARK LIMITED

Company number 06192910

Date	Type	Description	View / Download
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
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	(1 page)
14 Dec 2020	TM02	Termination of appointment of Matheson & Co Limited as a secretary on 14 December 2020	(1 page)
25 Sep 2020	AP01	Appointment of Ms Jillian Margaret Kluge as a director on 7 September 2020	(2 pages)
25 Sep 2020	TM01	Termination of appointment of Philippe Alexandre Protto as a director on 7 September 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
13 May 2020	CH01	Director's details changed for Mr Craig Alan Beattie on 8 May 2020	(2 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
18 Apr 2019	MR01	Registration of charge 061929100004, created on 15 April 2019	(47 pages)
13 Nov 2018	AP01	Appointment of Mr Craig Alan Beattie as a director on 1 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Charles Stuart Dickie as a director on 31 October 2018	(1 page)
25 Jul 2018	AP01	Appointment of Ms Lesley Amanda Hyndman as a director on 16 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr Alexander Nicholas Kwok Wing Li as a director on 16 July 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Christoph Mares as a director on 16 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Hamish Andrew Ross as a director on 16 July 2018	(1 page)
14 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
09 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
15 Mar 2018	CH01	Director's details changed for Mr Christoph Mares on 16 January 2018	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
05 May 2017	CH01	Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015	(2 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
04 May 2017	CH01	Director's details changed for Mr Hamish Andrew Ross on 4 May 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mr Christoph Mares on 4 May 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mr Charles Stuart Dickie on 4 May 2017	(2 pages)