ROCCO FORTE & FAMILY (RUSSIA) LIMITED
Company number 03298971
- Company Overview for ROCCO FORTE & FAMILY (RUSSIA) LIMITED (03298971)
- Filing history for ROCCO FORTE & FAMILY (RUSSIA) LIMITED (03298971)
- People for ROCCO FORTE & FAMILY (RUSSIA) LIMITED (03298971)
- Charges for ROCCO FORTE & FAMILY (RUSSIA) LIMITED (03298971)
- More for ROCCO FORTE & FAMILY (RUSSIA) LIMITED (03298971)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | PSC05 | Change of details for Rocco Forte Hotels Limited as a person with significant control on 2 January 2025 | |
| 06 Jan 2025 | AD01 | Registered office address changed from 70 Jermyn Street London SW1Y 6NY to 78 st James's Street London SW1A 1JB on 6 January 2025 | |
| 29 Aug 2024 | CS01 | Confirmation statement made on 22 August 2024 with no updates | |
| 23 Aug 2024 | AA | Full accounts made up to 30 April 2024 | |
| 05 Aug 2024 | AP01 | Appointment of Mr Karim Naffah as a director on 2 August 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Rocco Giovanni Forte as a director on 2 August 2024 | |
| 17 Jul 2024 | MR04 | Satisfaction of charge 1 in full | |
| 17 Jul 2024 | MR04 | Satisfaction of charge 2 in full | |
| 18 Apr 2024 | MR01 | Registration of charge 032989710005, created on 16 April 2024 | |
| 23 Aug 2023 | AA | Full accounts made up to 30 April 2023 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 03 Oct 2022 | AA | Full accounts made up to 30 April 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
| 26 Jan 2022 | AA | Full accounts made up to 30 April 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
| 17 Sep 2021 | CH01 | Director's details changed for Rachel Louise Ellen on 30 July 2021 | |
| 08 Feb 2021 | AA | Full accounts made up to 30 April 2020 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 26 September 2019 with no updates | |
| 19 Sep 2019 | CH01 | Director's details changed for Rachel Louise Ellen on 5 April 2019 | |
| 22 Aug 2019 | AA | Full accounts made up to 30 April 2019 | |
| 22 Nov 2018 | SH19 |
Statement of capital on 22 November 2018
|
|
| 22 Nov 2018 | SH20 | Statement by Directors | |
| 22 Nov 2018 | CAP-SS | Solvency Statement dated 30/05/18 | |
| 22 Nov 2018 | RESOLUTIONS |
Resolutions
|