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MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED

Company number 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)
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
19 Mar 2014 TM01 Termination of appointment of Michel Checoury as a director
11 Mar 2014 CH01 Director's details changed for Mr Philippe Alexandra Protto on 28 February 2014
10 Mar 2014 AP01 Appointment of Mr Philippe Alexandra Protto as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 CH01 Director's details changed for Mr Hamish Andrew Ross on 30 May 2013
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr Charles Stuart Dickie on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Hamish Andrew Ross on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Christoph Mares on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Michel Checoury on 29 May 2013
21 Mar 2013 TM01 Termination of appointment of Craig Beattie as a director
21 Mar 2013 AP01 Appointment of Mr Hamish Andrew Ross as a director
21 Mar 2013 TM01 Termination of appointment of Craig Beattie as a director
21 Aug 2012 CH01 Director's details changed for Mr Michel Checoury on 14 August 2012
21 Jun 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Charles Stuart Dickie on 1 May 2012
21 May 2012 CH01 Director's details changed for Mr Michel Checoury on 1 May 2012
21 May 2012 CH01 Director's details changed for Mr Christoph Mares on 1 May 2012
21 May 2012 AD01 Registered office address changed from Buchanan House 3 Lombard Street London EC3V 9AQ on 21 May 2012
13 Jul 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 AP01 Appointment of Mr Craig Alan Beattie as a director