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MANDARIN ORIENTAL (UK) LIMITED

Company number 02087944

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 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 - 33 pages (33 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 12 December 2022	View PDF Second filing of Confirmation Statement dated 12 December 2022 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	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 - 32 pages (32 pages)
21 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/02/2023	View PDF Confirmation statement made on 12 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/02/2023 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 May 2022 with no updates
07 Apr 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 - 32 pages (32 pages)
02 Mar 2022	AP01	Appointment of Mr Torsten Magne Van Dullemen as a director on 28 February 2022	View PDF Appointment of Mr Torsten Magne Van Dullemen as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Lesley Amanda Hyndman as a director on 28 February 2022	View PDF Termination of appointment of Lesley Amanda Hyndman as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Alexander Nicholas Kwok Wing Li as a director on 28 February 2022	View PDF Termination of appointment of Alexander Nicholas Kwok Wing Li as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Ms Lesley Amanda Hyndman as a director on 1 October 2021	View PDF Appointment of Ms Lesley Amanda Hyndman as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Jillian Margaret Kluge as a director on 30 September 2021	View PDF Termination of appointment of Jillian Margaret Kluge as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr Syung Hwa Matthew David Bishop as a director on 1 September 2021	View PDF Appointment of Mr Syung Hwa Matthew David Bishop as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Alexander Nicholas Kwok Wing Li on 13 September 2021	View PDF Director's details changed for Mr Alexander Nicholas Kwok Wing Li on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Craig Alan Beattie as a director on 31 August 2021	View PDF Termination of appointment of Craig Alan Beattie as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	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 - 31 pages (31 pages)
07 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AP04	Appointment of Mandarin Oriental Hotel Group Limited as a secretary on 14 December 2020	View PDF Appointment of Mandarin Oriental Hotel Group Limited as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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MANDARIN ORIENTAL (UK) LIMITED

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