TUDOR HOTELS COLLECTION LTD

Company number 09093075

Date	Type	Description	View / Download
14 Jan 2019	CH01	Director's details changed for Mr Alexander Petrov on 14 January 2019	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Arif Badrudin Virani as a director on 20 December 2018	(1 page)
20 Nov 2018	AP01	Appointment of Mr Arif Badrudin Virani as a director on 10 November 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
11 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(19 pages)
14 Sep 2017	AP03	Appointment of Mr Arif Virani as a secretary on 1 April 2017	(2 pages)
05 Jul 2017	PSC01	Notification of Timur Goriaev as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
29 Mar 2017	AAMD	Amended total exemption full accounts made up to 30 June 2016	(14 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(4 pages)
15 Mar 2016	TM01	Termination of appointment of Jayne Claire Parker as a director on 15 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Alexander Petrov as a director on 18 February 2016	(2 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(4 pages)
12 Dec 2014	AP01	Appointment of Mrs Jayne Claire Parker as a director on 27 November 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Heinz Werner Hagen as a director on 27 November 2014	(1 page)
04 Nov 2014	AD01	Registered office address changed from Office 103 291 Kirkdale London SE26 4QD to Suite C3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on 4 November 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(4 pages)
04 Jul 2014	AP01	Appointment of Mr Timur Goriaev as a director	(2 pages)
19 Jun 2014	NEWINC	Incorporation	(20 pages)