- Company Overview for TROCADERO (LONDON) HOTEL LIMITED (09162589)
- Filing history for TROCADERO (LONDON) HOTEL LIMITED (09162589)
- People for TROCADERO (LONDON) HOTEL LIMITED (09162589)
- Charges for TROCADERO (LONDON) HOTEL LIMITED (09162589)
- More for TROCADERO (LONDON) HOTEL LIMITED (09162589)
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) |
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11 Sep 2020 | CS01 | Confirmation statement made on 5 August 2020 with no updates | |
02 Sep 2020 | AP01 | Appointment of Mr Marc Sandfort as a director on 2 September 2020 | |
02 Sep 2020 | AP01 | Appointment of Miss Cosmina Maria Stan as a director on 2 September 2020 | |
02 Sep 2020 | PSC07 | Cessation of Asif Haroon Aziz as a person with significant control on 2 September 2020 | |
02 Sep 2020 | TM01 | Termination of appointment of Asif Haroon Aziz as a director on 2 September 2020 | |
27 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
16 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with no updates | |
21 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 5 August 2018 with updates | |
01 May 2018 | PSC01 | Notification of Asif Haroon Aziz as a person with significant control on 1 May 2018 | |
01 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 1 May 2018 | |
02 Jan 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
18 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with updates | |
17 Mar 2017 | MA | Memorandum and Articles of Association | |
07 Mar 2017 | RESOLUTIONS |
Resolutions
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17 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
05 Sep 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
09 Aug 2016 | AD01 | Registered office address changed from 13 Coventry Street London W1D 7DH to 16 Babmaes Street London SW1Y 6HD on 9 August 2016 | |
09 Aug 2016 | CH01 | Director's details changed for Asif Haroon Aziz on 31 March 2016 | |
24 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
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22 Jul 2015 | MR01 | Registration of charge 091625890001, created on 16 July 2015 | |
16 Sep 2014 | AP01 | Appointment of Asif Haroon Aziz as a director on 5 August 2014 | |
16 Sep 2014 | AA01 | Current accounting period shortened from 31 August 2015 to 31 March 2015 | |
15 Aug 2014 | TM01 | Termination of appointment of Barbara Kahan as a director on 5 August 2014 |