Companies House does not verify the accuracy of the information filed

Advanced company search

MANDARIN ORIENTAL FINANCE (UK) LTD.

Company number 05990930

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 May 2013	CH01	Director's details changed for Mr Michel Checoury on 29 May 2013	View PDF Director's details changed for Mr Michel Checoury on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Mr Charles Stuart Dickie on 29 May 2013	View PDF Director's details changed for Mr Charles Stuart Dickie on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AD01	Registered office address changed from Buchanan House 3 Lombard Street London EC3V 9AQ on 29 May 2013	View PDF Registered office address changed from Buchanan House 3 Lombard Street London EC3V 9AQ on 29 May 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AP01	Appointment of Mr Hamish Andrew Ross as a director	View PDF Appointment of Mr Hamish Andrew Ross as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM01	Termination of appointment of Craig Beattie as a director	View PDF Termination of appointment of Craig Beattie as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	CH01	Director's details changed for Mr Michel Checoury on 14 August 2012	View PDF Director's details changed for Mr Michel Checoury on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
29 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
16 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
15 Jul 2010	AP01	Appointment of Mr Craig Alan Beattie as a director	View PDF Appointment of Mr Craig Alan Beattie as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	CH01	Director's details changed for Charles Stuart Dickie on 8 May 2010	View PDF Director's details changed for Charles Stuart Dickie on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Christoph Mares on 8 May 2010	View PDF Director's details changed for Christoph Mares on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Michel Checoury on 8 May 2010	View PDF Director's details changed for Michel Checoury on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH04	Secretary's details changed for Matheson & Co Limited on 8 May 2010	View PDF Secretary's details changed for Matheson & Co Limited on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Apr 2010	TM01	Termination of appointment of John Witt as a director	View PDF Termination of appointment of John Witt as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Michel Checoury on 7 November 2009	View PDF Director's details changed for Michel Checoury on 7 November 2009 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	AR01	Annual return made up to 7 November 2009	View PDF Annual return made up to 7 November 2009 - link opens in a new window - 5 pages (5 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
15 May 2009	288a	Director appointed christoph mares	View PDF Director appointed christoph mares - link opens in a new window - 3 pages (3 pages)
07 May 2009	288b	Appointment terminated director liam lambert	View PDF Appointment terminated director liam lambert - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated director anita sebastian	View PDF Appointment terminated director anita sebastian - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?