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INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY

Company number 00575108

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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)
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 May 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 TM01 Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017
02 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 May 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 TM01 Termination of appointment of Ralph Wheeler as a director on 27 February 2017
08 Mar 2017 TM01 Termination of appointment of Max Leslie James Izzard as a director on 23 February 2017
01 Aug 2016 AP01 Appointment of Mr Michael Todd Glover as a director on 20 July 2016
29 Jul 2016 AP03 Appointment of Fiona Cuttell as a secretary on 20 July 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 14/09/2021
29 Jul 2016 TM02 Termination of appointment of Rebecca Fagan as a secretary on 10 May 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 May 2016 AA Full accounts made up to 31 December 2015
07 Oct 2015 AP03 Appointment of Rebecca Fagan as a secretary
07 Oct 2015 TM02 Termination of appointment of Erika Percival as a secretary on 7 September 2015
07 Oct 2015 AP03 Appointment of Rebecca Fagan as a secretary on 6 October 2015
07 Oct 2015 TM02 Termination of appointment of Erika Percival as a secretary on 7 September 2015
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 481,601
11 May 2015 AA Full accounts made up to 31 December 2014
28 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Michael Jon Cockroft.
09 Dec 2014 AP01 Appointment of Max Leslie James Izzard as a director on 12 November 2014
09 Dec 2014 TM01 Termination of appointment of Lieven Werner as a director on 12 November 2014
08 Dec 2014 AP01 Appointment of Michael Jon Cockcroft as a director on 28 August 2014
09 Sep 2014 TM01 Termination of appointment of Neil Gallagher as a director on 28 August 2014
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 481,601
06 May 2014 AA Full accounts made up to 31 December 2013