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MANDARIN ORIENTAL FINANCE (UK) LTD.

Company number 05990930

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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 Jul 2018	AP01	Appointment of Mr Alexander Nicholas Kwok Wing Li as a director on 16 July 2018	View PDF Appointment of Mr Alexander Nicholas Kwok Wing Li as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	TM01	Termination of appointment of Hamish Andrew Ross as a director on 16 July 2018	View PDF Termination of appointment of Hamish Andrew Ross as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	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 - 15 pages (15 pages)
09 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	CH01	Director's details changed for Mr Christoph Mares on 16 January 2018	View PDF Director's details changed for Mr Christoph Mares on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	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 - 14 pages (14 pages)
08 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	CH01	Director's details changed for Mr Hamish Andrew Ross on 4 May 2017	View PDF Director's details changed for Mr Hamish Andrew Ross on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH01	Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015	View PDF Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH01	Director's details changed for Mr Christoph Mares on 4 May 2017	View PDF Director's details changed for Mr Christoph Mares on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH01	Director's details changed for Mr Charles Stuart Dickie on 4 May 2017	View PDF Director's details changed for Mr Charles Stuart Dickie on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	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 - 16 pages (16 pages)
25 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-25 USD 1,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-25 USD 1,000 - link opens in a new window - 7 pages (7 pages)
28 Jul 2015	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 - 16 pages (16 pages)
22 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-22 USD 1,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-22 USD 1,000 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	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 - 15 pages (15 pages)
29 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-29 USD 1,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-29 USD 1,000 - link opens in a new window - 7 pages (7 pages)
19 Mar 2014	CH01	Director's details changed for Mr Philippe Alexandra Protto on 28 February 2014	View PDF Director's details changed for Mr Philippe Alexandra Protto on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	TM01	Termination of appointment of Michel Checoury as a director	View PDF Termination of appointment of Michel Checoury as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	AP01	Appointment of Mr Philippe Alexandra Protto as a director	View PDF Appointment of Mr Philippe Alexandra Protto as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Jun 2013	CH01	Director's details changed for Mr Hamish Andrew Ross on 30 May 2013	View PDF Director's details changed for Mr Hamish Andrew Ross on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 May 2013	CH01	Director's details changed for Mr Christoph Mares on 29 May 2013	View PDF Director's details changed for Mr Christoph Mares on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Mr Hamish Andrew Ross on 29 May 2013	View PDF Director's details changed for Mr Hamish Andrew Ross on 29 May 2013 - link opens in a new window - 2 pages (2 pages)

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