INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED
Company number 08338544
- Company Overview for INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED (08338544)
- Filing history for INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED (08338544)
- People for INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED (08338544)
- Registers for INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED (08338544)
- More for INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED (08338544)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
| 07 Mar 2024 | PSC05 | Change of details for Marriott Vacations Worldwide Corporation as a person with significant control on 6 December 2023 | |
| 03 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 14 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 11 Jan 2022 | PSC07 | Cessation of Interval Leisure Group, Inc. as a person with significant control on 1 September 2018 | |
| 11 Jan 2022 | PSC02 | Notification of Marriott Vacations Worldwide Corporation as a person with significant control on 1 September 2018 | |
| 21 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
| 13 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 18 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
| 18 May 2020 | CH03 | Secretary's details changed for Jose Miguel Echenagusia on 4 November 2019 | |
| 18 May 2020 | CH01 | Director's details changed for Mr Robert John Healey on 4 November 2019 | |
| 04 Nov 2019 | AD01 | Registered office address changed from Coombe Hill House Beverley Way London SW20 0AR to Mitre House 1 Canbury Park Road Kingston upon Thames Surrey KT2 6JX on 4 November 2019 | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with updates | |
| 07 Jan 2019 | TM01 | Termination of appointment of John Anthony Galea as a director on 19 October 2018 | |
| 07 Jan 2019 | TM01 | Termination of appointment of William Loucks Harvey as a director on 1 September 2018 | |
| 07 Jan 2019 | TM01 | Termination of appointment of Victoria Jean Kincke as a director on 1 September 2018 | |
| 24 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 21 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with updates | |
| 11 May 2018 | PSC05 | Change of details for Interval Leisure Group, Inc. as a person with significant control on 6 April 2016 | |
| 10 Oct 2017 | AA | Full accounts made up to 31 December 2016 |