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HILTON WORLDWIDE FS TREASURY LIMITED

Company number 08900573

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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)
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
08 Feb 2018 AP01 Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CH01 Director's details changed for Mr Brian Wilson on 26 April 2017
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
25 Jan 2017 RP04AP01 Second filing for the appointment of Christopher Heath as a director
03 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Mr Stuart Beasley on 12 August 2016
15 Mar 2016 CH01 Director's details changed for Mr Christopher Heath on 1 March 2016
08 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
07 Mar 2016 AP01 Appointment of Mr Christopher Heath as a director on 1 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017.
13 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 CH01 Director's details changed for Mr James Tynan on 15 July 2015
02 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
07 Jan 2015 AP01 Appointment of Mr James Tynan as a director on 1 January 2015
08 Sep 2014 AP01 Appointment of Mr James Owen Percival as a director on 29 August 2014
08 Sep 2014 TM01 Termination of appointment of Mark Jonathan Way as a director on 29 August 2014
14 Aug 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
09 Jul 2014 AP01 Appointment of Mr Stuart Beasley as a director
09 Jul 2014 TM01 Termination of appointment of Elizabeth Rabin as a director
18 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-18
  • USD 100