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INTERVAL UK HOLDINGS LIMITED

Company number 03000895

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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)
26 Oct 2016	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	View PDF Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 1 page (1 page)
09 Oct 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 - 19 pages (19 pages)
24 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 20,241,904.56	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 20,241,904.56 - link opens in a new window - 8 pages (8 pages)
04 Nov 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 - 22 pages (22 pages)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 20,241,904.56	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 20,241,904.56 - link opens in a new window - 8 pages (8 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
30 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 20,241,904.56	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 20,241,904.56 - link opens in a new window - 8 pages (8 pages)
27 May 2014	CH01	Director's details changed for Mr Craig Mitchell Nash on 2 May 2014	View PDF Director's details changed for Mr Craig Mitchell Nash on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr Jeanette Elaine Marbert on 2 May 2014	View PDF Director's details changed for Mr Jeanette Elaine Marbert on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr John Anthony Galea on 2 May 2014	View PDF Director's details changed for Mr John Anthony Galea on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH01	Director's details changed for Mr Craig Mitchell Nash on 1 May 2014	View PDF Director's details changed for Mr Craig Mitchell Nash on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH01	Director's details changed for Mr Jeanette Elaine Marbert on 1 May 2014	View PDF Director's details changed for Mr Jeanette Elaine Marbert on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH01	Director's details changed for Mr John Anthony Galea on 1 May 2014	View PDF Director's details changed for Mr John Anthony Galea on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CH03	Secretary's details changed for Mr Jose Miguel Echenagusia on 1 May 2014	View PDF Secretary's details changed for Mr Jose Miguel Echenagusia on 1 May 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	CH01	Director's details changed for Mr Robert John Healey on 1 May 2014	View PDF Director's details changed for Mr Robert John Healey on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
14 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Aug 2013	CAP-SS	Solvency statement dated 12/08/13	View PDF Solvency statement dated 12/08/13 - link opens in a new window - 1 page (1 page)
14 Aug 2013	SH19	Statement of capital on 14 August 2013 GBP 20,241,904.56	View PDF Statement of capital on 14 August 2013 GBP 20,241,904.56 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Sep 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 - 13 pages (13 pages)
24 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 May 2012	CH01	Director's details changed for Mr Robert John Healey on 1 April 2009	View PDF Director's details changed for Mr Robert John Healey on 1 April 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 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 - 13 pages (13 pages)

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INTERVAL UK HOLDINGS LIMITED

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