HALLMARK HOTELS (NO. 3) LIMITED

Company number 08760407

Date	Type	Description	View / Download
20 Feb 2020	PSC07	Cessation of Christopher George White as a person with significant control on 31 January 2019	(1 page)
20 Feb 2020	PSC02	Notification of Uk Investment Company 211 Limited as a person with significant control on 31 January 2019	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(5 pages)
11 Oct 2019	AA01	Previous accounting period extended from 31 May 2019 to 31 July 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Gideon Efrati as a director on 8 July 2019	(1 page)
04 Jun 2019	AD04	Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG	(1 page)
28 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31	(3 pages)
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 Sol Zakay 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 Lionel Johnathan Benjamin as a director on 31 January 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Mark Simon Kingston as a director on 31 January 2019	(1 page)
28 Feb 2019	AP01	Appointment of Gideon Efrati as a director on 31 January 2019	(2 pages)
28 Feb 2019	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2019	(2 pages)
28 Feb 2019	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 10 Queen Street Place London EC4R 1AG on 28 February 2019	(1 page)
28 Feb 2019	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 31 January 2019	(1 page)
05 Feb 2019	MR01	Registration of charge 087604070002, 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 087604070001 in full	(4 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	(14 pages)
06 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
08 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(12 pages)
15 Nov 2017	CS01	Confirmation statement made on 4 November 2017 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)