MARRIOTT UK MANAGEMENT COMPANY LIMITED
Company number 05441741
- Company Overview for MARRIOTT UK MANAGEMENT COMPANY LIMITED (05441741)
- Filing history for MARRIOTT UK MANAGEMENT COMPANY LIMITED (05441741)
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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) |
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03 Apr 2019 | CH04 | Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019 | |
03 Apr 2019 | CH01 | Director's details changed for Mr Ben Di Benedetto on 16 February 2018 | |
13 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
13 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Feb 2018 | AP04 | Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018 | |
19 Feb 2018 | AD01 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 4th Floor, 45 Monmouth Street London WC2H 9DG on 19 February 2018 | |
19 Feb 2018 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 February 2018 | |
15 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
10 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Feb 2017 | AD01 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 9 February 2017 | |
27 Jan 2017 | AD01 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP on 27 January 2017 | |
27 Jan 2017 | AD01 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017 | |
22 Jan 2017 | AD03 | Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP | |
22 Jan 2017 | AD02 | Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP | |
20 Jan 2017 | CH01 | Director's details changed for Dani Murray on 20 January 2017 | |
20 Jan 2017 | CH01 | Director's details changed for Mr Ben Di Benedetto on 20 January 2017 | |
20 Jan 2017 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 | |
05 Jan 2017 | TM01 | Termination of appointment of Maurice Alexander Kalsbeek as a director on 31 December 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
05 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
25 May 2016 | MA | Memorandum and Articles of Association | |
05 Nov 2015 | AP01 | Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 | |
06 Oct 2015 | RESOLUTIONS |
Resolutions
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29 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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