MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED
Company number 05674503
- Company Overview for MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED (05674503)
- Filing history for MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED (05674503)
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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) |
|---|---|---|---|
| 24 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 21 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 02 Mar 2022 | AP01 | Appointment of Mr Torsten Magne Van Dullemen as a director on 28 February 2022 | |
| 01 Mar 2022 | TM01 | Termination of appointment of Lesley Amanda Hyndman as a director on 28 February 2022 | |
| 01 Mar 2022 | TM01 | Termination of appointment of Alexander Nicholas Kwok Wing Li as a director on 28 February 2022 | |
| 08 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Oct 2021 | AP01 | Appointment of Mr Alasdair David Murray as a director on 1 October 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Jillian Margaret Kluge as a director on 30 September 2021 | |
| 14 Sep 2021 | AP01 | Appointment of Mr Syung Hwa Matthew David Bishop as a director on 1 September 2021 | |
| 13 Sep 2021 | CH01 | Director's details changed for Mr Alexander Nicholas Kwok Wing Li on 13 September 2021 | |
| 10 Sep 2021 | TM01 | Termination of appointment of Craig Alan Beattie as a director on 31 August 2021 | |
| 11 May 2021 | AA | Full accounts made up to 31 December 2019 | |
| 07 May 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 22 Apr 2021 | AP04 | Appointment of Mandarin Oriental Hotel Group Limited as a secretary on 14 December 2020 | |
| 20 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Dec 2020 | AD01 | Registered office address changed from 3 Lombard Street London EC3V 9AQ to 5th Floor 110 High Holborn London WC1V 6JS on 14 December 2020 | |
| 14 Dec 2020 | TM02 | Termination of appointment of Matheson & Co Limited as a secretary on 14 December 2020 | |
| 25 Sep 2020 | AP01 | Appointment of Ms Jillian Margaret Kluge as a director on 7 September 2020 | |
| 25 Sep 2020 | TM01 | Termination of appointment of Philippe Alexandre Protto as a director on 7 September 2020 | |
| 14 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates |