LEONARDO HOTEL MANAGEMENT (UK) LIMITED

Company number 03447849

Date	Type	Description	View / Download
30 Jul 2019	PSC01	Notification of David Fattal as a person with significant control on 31 August 2018	(2 pages)
30 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 30 July 2019	(2 pages)
25 Jul 2019	PSC07	Cessation of Jurys Inns (Uk) Limited as a person with significant control on 31 August 2018	(1 page)
28 Jan 2019	AUD	Auditor's resignation	(1 page)
05 Dec 2018	MR05	All of the property or undertaking has been released from charge 034478490050	(5 pages)
05 Dec 2018	MR05	All of the property or undertaking has been released from charge 034478490049	(5 pages)
05 Dec 2018	MR05	All of the property or undertaking has been released from charge 034478490048	(5 pages)
05 Dec 2018	MR05	All of the property or undertaking has been released from charge 034478490051	(5 pages)
05 Dec 2018	MR05	All of the property or undertaking has been released from charge 034478490052	(5 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
10 Sep 2018	TM01	Termination of appointment of John Winthrop as a director on 31 August 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Liia Nõu as a director on 31 August 2018	(1 page)
10 Sep 2018	TM02	Termination of appointment of Liia Nõu as a secretary on 31 August 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Carl Jacob Rasin as a director on 31 August 2018	(1 page)
08 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
08 Sep 2018	AP01	Appointment of Mr Daniel Roger as a director on 31 August 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Carl Jacob Rasin as a director on 1 June 2018	(2 pages)
30 Jan 2018	MR01	Registration of charge 034478490052, created on 19 January 2018	(227 pages)
05 Jan 2018	MR01	Registration of charge 034478490051, created on 3 January 2018	(17 pages)
28 Dec 2017	MR01	Registration of charge 034478490050, created on 20 December 2017	(135 pages)
22 Dec 2017	MR01	Registration of charge 034478490049, created on 20 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(123 pages)
21 Dec 2017	AP03	Appointment of Ms Liia Nõu as a secretary on 20 December 2017	(2 pages)
21 Dec 2017	TM02	Termination of appointment of Darren William Guy as a secretary on 20 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Darren Guy as a director on 20 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Dónal Rooney as a director on 20 December 2017	(1 page)

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