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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)
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
15 Jan 2019 AP01 Appointment of Mr Charles Stuart Dickie as a director on 15 January 2019
15 Jan 2019 AP01 Appointment of Mr David Andrew Bernard Nicolson as a director on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Luc Pierre Louis Delafosse as a director on 15 January 2019
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
20 Jun 2018 AP01 Appointment of Mr Jose Leonel Rocha Silva as a director on 20 June 2018
20 Jun 2018 TM01 Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 20 June 2018
20 Mar 2018 AA Full accounts made up to 31 December 2017
27 Dec 2017 PSC03 Notification of The Ruler's Office, H.H the Ruler's Court Dubai as a person with significant control on 6 April 2016
27 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 27 December 2017
07 Dec 2017 AP01 Appointment of Mr Luc Pierre Louis Delafosse as a director on 7 December 2017
30 Nov 2017 TM01 Termination of appointment of Stefan Roland Leser as a director on 28 November 2017
13 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 12 July 2017
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
12 Jul 2017 PSC08 Notification of a person with significant control statement
18 Jun 2017 AA Full accounts made up to 31 December 2016
24 Aug 2016 CH04 Secretary's details changed for Breams Registrars and Nominees Limited on 24 August 2016
22 Aug 2016 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4
16 Feb 2016 AP01 Appointment of Stefan Roland Leser as a director on 9 February 2016
15 Feb 2016 TM01 Termination of appointment of Gerald Lawless as a director on 9 February 2016