HOTEL COLLECTION HOTEL NO. 2 LIMITED

Company number 09173889

Date	Type	Description	View / Download
11 Jul 2018	TM01	Termination of appointment of Michael Gallagher as a director on 4 July 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mr Christos Dimitriadis as a director on 4 July 2018	(2 pages)
06 Jul 2018	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF England to 60 Welbeck Street London W1G 9XB on 6 July 2018	(1 page)
02 Jul 2018	RP04PSC08	Second filing for the notification of a person with significant control statement	(6 pages)
02 Jul 2018	RP04PSC07	Second filing for the cessation of Jurys Hotel Management (Uk) Limited as a person with significant control	(6 pages)
29 Jun 2018	AP01	Appointment of Mr Robert Edward Gray as a director on 20 June 2018	(2 pages)
27 Jun 2018	MR04	Satisfaction of charge 091738890007 in full	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 091738890006 in full	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 091738890005 in full	(1 page)
22 Jun 2018	TM01	Termination of appointment of John Joseph Brennan as a director on 4 May 2018	(1 page)
13 Feb 2018	AP01	Appointment of Michael Gallagher as a director on 2 February 2018	(3 pages)
12 Feb 2018	AP03	Appointment of Michael Gallagher as a secretary on 2 February 2018	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Darren Guy as a director on 20 December 2017	(1 page)
20 Dec 2017	AD01	Registered office address changed from 245 Broad Street Birmingham B1 2HQ England to 17 Dominion Street London EC2M 2EF on 20 December 2017	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
25 Sep 2017	TM01	Termination of appointment of Grant David Hearn as a director on 20 September 2017	(2 pages)
01 Aug 2017	PSC08	Notification of a person with significant control statement	(4 pages)
01 Aug 2017	PSC07	Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 30 June 2017 ANNOTATION Clarification a second filed RP07 was registered on 02/07/2018.	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
16 Aug 2016	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF to 245 Broad Street Birmingham B1 2HQ on 16 August 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mr John Brennan as a director on 1 August 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Darren Guy as a director on 1 August 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
19 Apr 2016	MR01	Registration of charge 091738890007, created on 8 April 2016	(10 pages)