HALLMARK HOTELS FUNDING LIMITED

Company number 07532692

Date	Type	Description	View / Download
04 Jun 2019	AD04	Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG	(1 page)
28 Feb 2019	TM01	Termination of appointment of Lionel Johnathan Benjamin as a director on 31 January 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr Simon Michael Teasdale as a director on 31 January 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Mark Simon Kingston as a director on 31 January 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 31 January 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Sol Zakay as a director on 31 January 2019	(1 page)
21 Feb 2019	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 31 January 2019	(1 page)
21 Feb 2019	AP01	Appointment of Gideon Efrati as a director on 31 January 2019	(2 pages)
21 Feb 2019	PSC05	Change of details for Hallmark Hotels Investments Limited as a person with significant control on 31 January 2019	(2 pages)
21 Feb 2019	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2019	(2 pages)
21 Feb 2019	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 10 Queen Street Place London EC4R 1AG on 21 February 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
05 Feb 2019	MR01	Registration of charge 075326920007, created on 31 January 2019	(67 pages)
01 Feb 2019	AP01	Appointment of Mark Beveridge as a director on 31 January 2019	(2 pages)
10 Jan 2019	MR04	Satisfaction of charge 075326920006 in full	(4 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	(17 pages)
06 Mar 2018	AA	Full accounts made up to 31 May 2017	(17 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
05 May 2017	CH01	Director's details changed for Mr Sol Zakay on 31 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	(17 pages)
09 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(7 pages)
09 Mar 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 12/01/2016	(3 pages)