WARWICK HOTEL CAMBRIDGE LIMITED

Company number 08120464

Date	Type	Description	View / Download
26 Apr 2019	AP03	Appointment of Mrs Urvashi Parekh as a secretary on 8 April 2019	(2 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
02 Jul 2018	AD01	Registered office address changed from 4th Floor One Portland Place London W1B 1PN to 22-24 Basil Street London SW3 1AT on 2 July 2018	(1 page)
17 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
18 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
11 Jul 2017	PSC01	Notification of Tammie Suk Chong Tam as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC02	Notification of Intertrust Trustees (Guernsey) Limited as a person with significant control on 6 April 2016	(1 page)
10 Jul 2017	PSC01	Notification of Richard Chiu as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2017	MA	Memorandum and Articles of Association	(35 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Feb 2017	MR01	Registration of charge 081204640001, created on 30 January 2017	(33 pages)
01 Feb 2017	MR01	Registration of charge 081204640002, created on 30 January 2017	(34 pages)
24 Jan 2017	TM01	Termination of appointment of Stephen Linch as a director on 24 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Ulla Schneider as a director on 24 January 2017	(1 page)
24 Jan 2017	AP01	Appointment of Mr Eric Soukiassian as a director on 24 January 2017	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Jean Francois Garnier as a director on 8 August 2016	(1 page)
02 Aug 2016	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
02 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000	(7 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	(6 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000	(6 pages)

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