LONDON PORTMAN HOTEL LIMITED

Company number 00932874

Date	Type	Description	View / Download
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Jun 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 30 May 2018	(1 page)
09 May 2018	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 640,064	(4 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 640,064	(4 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Jul 2014	MR04	Satisfaction of charge 4 in full	(5 pages)
09 Jul 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
27 Feb 2014	MR01	Registration of charge 009328740006	(67 pages)
27 Feb 2014	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
24 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 640,064	(4 pages)
26 Nov 2013	AP01	Appointment of Mr Ian Malcolm Livingstone as a director	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Jul 2013	MISC	Section 519	(1 page)
15 Jul 2013	AUD	Auditor's resignation	(4 pages)
12 Jul 2013	AUD	Auditor's resignation	(4 pages)
12 Jul 2013	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 12 July 2013	(2 pages)
12 Jul 2013	AP03	Appointment of Richard Nigel Luck as a secretary	(3 pages)