HLT OWNED IX HOLDING LIMITED

Company number 06400425

Date	Type	Description	View / Download
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
02 May 2018	TM01	Termination of appointment of Gordon William Bennie as a director on 1 May 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr Marcus Anthonius Maas as a director on 1 April 2018	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
17 Jul 2017	PSC02	Notification of Hilton Worldwide Manage Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	PSC07	Cessation of Hilton Worldwide Holding Llp as a person with significant control on 6 April 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(16 pages)
18 Jan 2016	AR01	Annual return made up to 15 October 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 15/10/2013 as it was not properly delivered	(22 pages)
18 Jan 2016	AR01	Annual return made up to 15 October 2012 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 20/10/2012 as it was not properly delivered	(24 pages)
18 Jan 2016	AR01	Annual return made up to 15 October 2011 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 18/10/2011 as it was not properly delivered	(22 pages)
18 Jan 2016	AR01	Annual return made up to 15 October 2010 with full list of shareholders ANNOTATION Clarification this document replaces the AR01 registered on 19/10/2010 as it was not properly delivered	(22 pages)
11 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(7 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
16 Jan 2015	AR01	Annual return made up to 16 October 2008 with full list of shareholders	(10 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/2014	(2 pages)
29 Dec 2014	AR01	Annual return made up to 15 October 2009 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 11/11/09 as it was not properly delivered.	(18 pages)
10 Dec 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(7 pages)
10 Dec 2014	CH04	Secretary's details changed for Hlt Secretary Limited on 10 November 2014	(1 page)
10 Dec 2014	CH01	Director's details changed for Roberto Payer on 10 December 2014	(2 pages)
10 Dec 2014	CH02	Director's details changed for Hilton Corporate Director Llc on 10 December 2014	(1 page)
10 Dec 2014	CH01	Director's details changed for Gordon William Bennie on 10 December 2014	(2 pages)
07 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 18/01/2016	(7 pages)