REGIS HOTEL (OPCO) UK S.A. filing history - Find and update company information

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REGIS HOTEL (OPCO) UK S.A.

Company number FC031505

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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)
25 Oct 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
27 May 2022	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
21 Oct 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
21 Oct 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	OSCH01	Details changed for a UK establishment - BR016573 Name Change Constellation hotel (opco) uk S.A.,27 March 2019	View PDF Details changed for a UK establishment - BR016573 Name Change Constellation hotel (opco) uk S.A.,27 March 2019 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
31 May 2019	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
09 May 2019	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
05 Apr 2019	OSTM01	Termination of appointment of Jassim Bin Hamad Bin Jassim Bin Jabr Al-Thani as a director on 1 December 2018	View PDF Termination of appointment of Jassim Bin Hamad Bin Jassim Bin Jabr Al-Thani as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	OSTM01	Termination of appointment of Hamad Bin Jassim Bin Jabr Al-Thani as a director on 1 December 2018	View PDF Termination of appointment of Hamad Bin Jassim Bin Jabr Al-Thani as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	OSTM01	Termination of appointment of Noor Abdulaziz Abdulla T Al-Subaie as a director on 1 December 2018	View PDF Termination of appointment of Noor Abdulaziz Abdulla T Al-Subaie as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	OSTM01	Termination of appointment of Mohammad Bin Hamad Bin Jassin Bin Jabr Al-Thani as a director on 1 December 2018	View PDF Termination of appointment of Mohammad Bin Hamad Bin Jassin Bin Jabr Al-Thani as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	OSAP01	Appointment of Mr François Faber as a director on 1 December 2018	View PDF Appointment of Mr François Faber as a director on 1 December 2018 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	OSAP01	Appointment of Mr Marc Socker as a director on 1 December 2018	View PDF Appointment of Mr Marc Socker as a director on 1 December 2018 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	OSAP01	Appointment of Her Excellency Sheikha Lilwah Bint Hamad Bin Khalifa Al-Thani as a director on 1 December 2018	View PDF Appointment of Her Excellency Sheikha Lilwah Bint Hamad Bin Khalifa Al-Thani as a director on 1 December 2018 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	OSNM01	Change of registered name of an overseas company on 15 March 2019 from Constellation hotel (opco) uk S.A.	View PDF Change of registered name of an overseas company on 15 March 2019 from Constellation hotel (opco) uk S.A. - link opens in a new window - 4 pages (4 pages)
17 May 2017	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 36 pages (36 pages)
17 May 2017	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
06 Sep 2013	OS-PAR	Appointment at registration for BR016573 - person authorised to accept service, Ozzan Daniel One Hamilton Place London W1J 7QY
06 Sep 2013	OS-PAR	Appointment at registration for BR016573 - person authorised to represent, El Guiziri Zaki 15-17 Boulevard Roosevelt Luxembourg 2450 Luxembourg
06 Sep 2013	OS-PAR	Appointment at registration for BR016573 - person authorised to represent, Bakhos Fady 15-17 Boulevard Roosevelt Luxembourg 2450 Luxembourg
06 Sep 2013	OS-PAR	Appointment at registration for BR016573 - person authorised to accept service, Rey Alvaro One Hamilton Place London W1J 7QY

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