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SHANGRI-LA INTERNATIONAL PTE LIMITED

Company number 01750276

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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)
05 Jun 2019 AP01 Appointment of Mr Chow Loong Iain Seow as a director on 29 May 2019
14 Feb 2019 TM01 Termination of appointment of Paul George Edmund Mond Brackley as a director on 30 January 2019
25 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
23 Jul 2018 PSC05 Change of details for Shangri-La Hotels Pte Ltd as a person with significant control on 23 July 2018
24 Apr 2018 AA Accounts for a small company made up to 31 December 2017
23 Oct 2017 AP01 Appointment of Ms Ching Leun Teo as a director on 18 October 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
08 Aug 2016 AP01 Appointment of Mr Paul George Edmund Mond Brackley as a director on 1 August 2016
08 Aug 2016 TM01 Termination of appointment of Darren Gearing as a director on 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3
29 Jul 2015 AP01 Appointment of Mr Darren Gearing as a director on 29 July 2015
29 Jul 2015 TM01 Termination of appointment of Darren Gearing as a director on 29 July 2015
01 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 3
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2013 CH01 Director's details changed for Mr Darren Gearing on 22 April 2012
08 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 CH01 Director's details changed for Mrs. Chai Ming Abbott on 12 July 2013
08 Aug 2013 CH01 Director's details changed for Mr Darren Gearing on 12 July 2013
08 Aug 2013 CH03 Secretary's details changed for Mrs. Chai Ming Abbott on 12 July 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 CH01 Director's details changed for Mr Darren Gearing on 1 June 2012