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JUMEIRAH INTERNATIONAL (UK) LIMITED

Company number 04189237

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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)
13 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
12 Jun 2024 PSC03 Notification of Government of Dubai as a person with significant control on 8 January 2023
12 Jun 2024 PSC07 Cessation of The Ruler's Office H.H. the Ruler's Court Dubai as a person with significant control on 8 January 2023
30 May 2024 AP01 Appointment of Mrs Wenda Margaretha Adriaanse as a director on 22 May 2024
29 May 2024 TM01 Termination of appointment of David Andrew Bernard Nicolson as a director on 22 May 2024
29 May 2024 TM01 Termination of appointment of Michael Heyes as a director on 22 May 2024
23 Mar 2024 AAMD Amended full accounts made up to 31 December 2022
23 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2023 TM02 Termination of appointment of Breams Secretaries Limited as a secretary on 21 September 2023
05 Sep 2023 AD01 Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to The Carlton Tower Jumeirah 1 Cadogan Place London SW1X 9PY on 5 September 2023
05 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
15 Dec 2022 AAMD Amended full accounts made up to 31 December 2021
14 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2022 TM01 Termination of appointment of Charles Stuart Dickie as a director on 5 October 2022
11 Nov 2022 TM01 Termination of appointment of Jose Leonel Rocha Silva as a director on 22 September 2022
11 Nov 2022 AP01 Appointment of Mr Michael Heyes as a director on 11 November 2022
11 Nov 2022 AP01 Appointment of Mr Thomas Bruno Meier as a director on 11 November 2022
09 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
29 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
03 Apr 2021 AA Full accounts made up to 31 December 2020
08 Feb 2021 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
17 Jul 2019 AA Full accounts made up to 31 December 2018