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CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED

Company number 00596786

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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)
04 Dec 2017	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 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 - 27 pages (27 pages)
24 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	MR01	Registration of charge 005967860023, created on 30 January 2017	View PDF Registration of charge 005967860023, created on 30 January 2017 - link opens in a new window - 37 pages (37 pages)
01 Feb 2017	MR01	Registration of charge 005967860024, created on 30 January 2017	View PDF Registration of charge 005967860024, created on 30 January 2017 - link opens in a new window - 33 pages (33 pages)
31 Jan 2017	TM01	Termination of appointment of David Levin as a director on 30 January 2017	View PDF Termination of appointment of David Levin as a director on 30 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	TM02	Termination of appointment of Urvashi Dipak Parekh as a secretary on 30 January 2017	View PDF Termination of appointment of Urvashi Dipak Parekh as a secretary on 30 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AP01	Appointment of Mr Eric Soukiassian as a director on 30 January 2017	View PDF Appointment of Mr Eric Soukiassian as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	TM01	Termination of appointment of Kate Levin as a director on 30 January 2017	View PDF Termination of appointment of Kate Levin as a director on 30 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AP01	Appointment of Mr Richard Chiu as a director on 30 January 2017 ANNOTATION Clarification a second filed AP01 was filed on 10/09/24	View PDF Appointment of Mr Richard Chiu as a director on 30 January 2017 ANNOTATION Clarification a second filed AP01 was filed on 10/09/24 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 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 - 30 pages (30 pages)
22 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
30 Apr 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 - 21 pages (21 pages)

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CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED

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