INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED

Company number 08338544

Date	Type	Description	View / Download
22 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
03 Apr 2017	AP01	Appointment of Mrs Victoria Jean Kincke as a director on 24 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Jose Miguel Echenagusia as a director on 24 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Jeanette Elaine Marbert as a director on 24 March 2017	(1 page)
26 Oct 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
26 Oct 2016	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 21 Holborn Viaduct London EC1A 2DY	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3	(8 pages)
04 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 3	(8 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 3	(8 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(8 pages)
18 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2013	AD02	Register inspection address has been changed	(1 page)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 3 ANNOTATION An SH01 form for 14/06/2013 was incorrectly processed for Interval Leisure Group uk Holdings LIMITED, company number 8310980 in error. It has now been transferred.	(5 pages)
20 Dec 2012	NEWINC	Incorporation	(29 pages)