AI LONDON SOUTHWARK HOTEL LIMITED

Company number 09200606

Date	Type	Description	View / Download
16 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
14 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
15 Feb 2018	CH01	Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018	(2 pages)
21 Nov 2017	AD01	Registered office address changed from 1 Shortlands Hammersmith London W6 8DR United Kingdom to 10 Hammersmith Grove London W6 7AP on 21 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
09 Aug 2017	RP04TM02	Second filing for the termination of Adrian John Whitehead as a secretary	(5 pages)
09 Aug 2017	RP04TM01	Second filing for the termination of Thomas Alexander Marie Dubaere as a director	(5 pages)
04 Jul 2017	AP03	Appointment of Mrs Cécile Marie Marguerite Verstraete as a secretary on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Thomas Alexander Marie Dubaere as a director on 30 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 09/08/2017	(2 pages)
04 Jul 2017	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 30 June 2017 ANNOTATION Clarification a second filed TM02 was registered on 09/08/2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017	(2 pages)
03 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
26 Oct 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
10 Oct 2016	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
19 Mar 2016	AP03	Appointment of Adrian John Whitehead as a secretary on 22 February 2016	(3 pages)
25 Jan 2016	CERTNM	Company name changed b&l accor 7 LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-11	(3 pages)
25 Jan 2016	CONNOT	Change of name notice	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016	(2 pages)
07 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 12,000,000	(14 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 12,000,000	(4 pages)

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