PESTANA MANAGEMENT UK LIMITED

Company number 06456055

Date	Type	Description	View / Download
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(5 pages)
15 Mar 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(5 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
25 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
19 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(4 pages)
18 Mar 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(4 pages)
31 Oct 2014	TM01	Termination of appointment of Robert Matthew Parnell as a director on 31 October 2014	(1 page)
31 Oct 2014	AD01	Registered office address changed from 25 Brunswick Road Gloucester GL1 1JE to C/O Luiza Pestana Pestana Chelsea Bridge Hotel 354 Queenstown Road Battersea London SW8 4AE on 31 October 2014	(1 page)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1	(4 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
20 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
10 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
24 Apr 2012	AP01	Appointment of Mr Robert Matthew Parnell as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Joao Camacho as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)