SIX CONTINENTS HOLDINGS LIMITED

Company number 03211009

Date	Type	Description	View / Download
09 Mar 2017	TM01	Termination of appointment of Ralph Wheeler as a director on 27 February 2017	(1 page)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
03 Aug 2016	AP01	Appointment of Mr Michael Todd Glover as a director on 20 July 2016	(2 pages)
01 Aug 2016	TM02	Termination of appointment of Rebecca Fagan as a secretary on 10 May 2016	(1 page)
01 Aug 2016	AP03	Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016 ANNOTATION Clarification a second filed AP03 was registered on 27/10/2021.	(3 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(4 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
07 Oct 2015	AP03	Appointment of Rebecca Fagan as a secretary on 6 October 2015	(2 pages)
07 Oct 2015	TM02	Termination of appointment of Erika Percival as a secretary on 7 September 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 287,500,000	(5 pages)
27 Nov 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
19 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 287,500,000	(18 pages)
20 Feb 2014	AP01	Appointment of Paul Russell Edgecliffe-Johnson as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Paul Edgecliffe-Johnson as a director	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
14 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 287,500,000	(18 pages)
12 Apr 2013	TM01	Termination of appointment of Allan Mcewan as a director	(1 page)
04 Jan 2013	AP03	Appointment of Mrs Erika Percival as a secretary	(1 page)
04 Jan 2013	TM02	Termination of appointment of Pritti Patel as a secretary	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
08 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(19 pages)
25 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
02 May 2012	AP03	Appointment of Pritti Patel as a secretary	(1 page)
02 May 2012	TM02	Termination of appointment of Helen Martin as a secretary	(1 page)

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