SMALL LUXURY HOTELS OF THE WORLD LIMITED

Company number 10122910

Date	Type	Description	View / Download
10 Feb 2021	PSC05	Change of details for Small Luxury Hotels of the World Management Ltd as a person with significant control on 5 February 2021	(2 pages)
10 Feb 2021	PSC05	Change of details for Small Luxury Hotels of the World Holdings Llp as a person with significant control on 5 February 2021	(2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
18 Dec 2020	AP01	Appointment of Mr Andrew Charles Grahame as a director on 2 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Henrik Muehle as a director on 2 December 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr Richard Kenneth Hyde as a director on 1 August 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Jean-Francois Robert Ferret as a director on 31 July 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(4 pages)
28 Apr 2020	AP01	Appointment of Mr Laurent Myter as a director on 31 October 2019	(2 pages)
27 Apr 2020	TM01	Termination of appointment of Richard Thomas Widman as a director on 31 October 2019	(1 page)
05 Mar 2020	AD01	Registered office address changed from 3rd Floor Portland House Bressenden Place London SW1E 5BH to 7 Howick Place London SW1P 1BB on 5 March 2020	(1 page)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
26 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(4 pages)
26 Apr 2019	AP01	Appointment of Mr Jean-Francois Robert Ferret as a director on 10 September 2018	(2 pages)
26 Apr 2019	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 10 September 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
21 Feb 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
21 Feb 2018	AA	Full accounts made up to 31 July 2017	(27 pages)
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(45 pages)
29 Mar 2017	MR01	Registration of charge 101229100001, created on 24 March 2017	(23 pages)
28 Oct 2016	AP01	Appointment of Mr Richard Thomas Widman as a director on 22 June 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Henrik Muehle as a director on 22 June 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Filip Joseph Marcel Boyen as a director on 22 June 2016	(2 pages)
27 Oct 2016	CH01	Director's details changed for Mr Jerome Arnaud Tourbier on 20 October 2016	(2 pages)

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