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INTERVAL LEISURE GROUP MANAGEMENT LIMITED

Company number 08591834

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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)
12 Oct 2024 AA 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
13 Oct 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
28 Sep 2022 AA 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
18 May 2020 CH01 Director's details changed for Mr Jose Miguel Echenagusia 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
12 Oct 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
08 Jan 2019 TM01 Termination of appointment of William Loucks Harvey as a director on 1 September 2018
08 Jan 2019 TM01 Termination of appointment of John Anthony Galea as a director on 19 October 2018
08 Jan 2019 TM01 Termination of appointment of Victoria Jean Kincke as a director on 1 September 2018
06 Dec 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