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MANDARIN ORIENTAL LONDON LIMITED

Company number 03200312

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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)
28 Jul 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 6,072,275.25
26 Jun 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 MR01 Registration of charge 032003120004
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 6,072,275.25
19 Mar 2014 TM01 Termination of appointment of Michel Checoury as a director
11 Mar 2014 AP01 Appointment of Mr Philippe Alexandra Protto as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 CH01 Director's details changed for Mr Hamish Andrew Ross on 30 May 2013
30 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Mr Christoph Mares on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Michel Checoury on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Charles Stuart Dickie on 29 May 2013
21 Mar 2013 AP01 Appointment of Mr Hamish Andrew Ross as a director
21 Mar 2013 TM01 Termination of appointment of Craig Beattie as a director
21 Aug 2012 CH01 Director's details changed for Mr Michel Checoury on 14 August 2012
21 Jun 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AP01 Appointment of Mr Michel Checoury as a director
21 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Christoph Mares on 1 May 2012
21 May 2012 CH01 Director's details changed for Mr Charles Stuart Dickie on 1 May 2012
13 Jul 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Mr Craig Alan Beattie on 15 July 2010
20 Jul 2010 AA Full accounts made up to 31 December 2009