THE CUMBERLAND HOTEL (LONDON) LIMITED

Company number 05154442

Date	Type	Description	View / Download
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 42,932,765	(3 pages)
02 Aug 2016	AP01	Appointment of Mr Peter Michael Herbert as a director on 28 July 2016	(2 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016	(1 page)
16 Mar 2016	CH01	Director's details changed for Mr Neil Gallagher on 7 December 2015	(2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Michael Bernard Denoma on 9 March 2016	(2 pages)
05 Jan 2016	AA	Full accounts made up to 30 June 2015	(26 pages)
14 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(5 pages)
06 Jul 2015	TM01	Termination of appointment of Mark Ostridge as a director on 26 June 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
13 Nov 2014	AP01	Appointment of Mr Neil Gallagher as a director on 13 November 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	(5 pages)
07 Aug 2014	AP01	Appointment of Mr Kah Meng Ho as a director on 1 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014	(1 page)
25 Nov 2013	AA	Full accounts made up to 30 June 2013	(30 pages)
11 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(6 pages)
24 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
21 Jun 2013	TM01	Termination of appointment of Andy Hughes as a director	(1 page)
07 Jun 2013	CERTNM	Company name changed the cumberland guoman LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2013	AP03	Appointment of Ms Susan Lim Geok Mui as a secretary	(1 page)
10 May 2013	TM02	Termination of appointment of Jeanette Hsieh-Lin as a secretary	(1 page)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Feb 2013	AP03	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary	(1 page)