MANDARIN ORIENTAL FINANCE (UK) LTD.

Company number 05990930

Date	Type	Description	View / Download
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2022	DS01	Application to strike the company off the register	(2 pages)
07 Dec 2021	AA	Full accounts made up to 31 December 2020	(13 pages)
04 Oct 2021	AP01	Appointment of Mr Alasdair David Murray as a director on 1 October 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Jillian Margaret Kluge as a director on 30 September 2021	(1 page)
13 Sep 2021	AP01	Appointment of Mr Syung Hwa Matthew David Bishop as a director on 1 September 2021	(2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Alexander Nicholas Kwok Wing Li on 13 September 2021	(2 pages)
10 Sep 2021	TM01	Termination of appointment of Craig Alan Beattie as a director on 31 August 2021	(1 page)
11 May 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
07 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2021	AP04	Appointment of Mandarin Oriental Hotel Group Limited as a secretary on 14 December 2020	(3 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)
14 May 2020	CH01	Director's details changed for Mr Christoph Mares on 8 May 2020	(2 pages)
13 May 2020	CH01	Director's details changed for Mr Craig Alan Beattie on 8 May 2020	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 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)