HILTON WORLDWIDE LIMITED

Company number SC022163

Date	Type	Description	View / Download
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
30 Sep 2016	CH01	Director's details changed for Mr Stuart Beasley on 12 August 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 77,834,770.3	(11 pages)
15 Mar 2016	CH01	Director's details changed for Mr Christopher Heath on 1 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Christopher Heath as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017.	(3 pages)
29 Jan 2016	CH01	Director's details changed for Mr Simon Robert Vincent on 21 August 2014	(2 pages)
08 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
16 Sep 2015	CH01	Director's details changed for Mr James Tynan on 15 July 2015	(2 pages)
25 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2015	(20 pages)
20 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 78,030,465 Statement of capital on 2015-08-25 GBP 77,834,770 ANNOTATION Clarification a second filed AR01 was registered on 25/08/2015.	(11 pages)
20 Jul 2015	CH04	Secretary's details changed for Hlt Secretary Limited on 20 July 2015	(1 page)
20 Jul 2015	CH02	Director's details changed for Hilton Corporate Director Llc on 20 July 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr James Tynan as a director on 1 January 2015	(2 pages)
27 Oct 2014	CH01	Director's details changed for Oded Lifschitz on 24 June 2014	(2 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 398,735,676.15 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2015. ANNOTATION Clarification a second filed SH01 was registered on 08/10/2015.	(4 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 398,735,675.639	(3 pages)
16 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	(1 page)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
15 Jul 2014	TM01	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014	(1 page)
03 Jul 2014	TM01	Termination of appointment of Elizabeth Rabin as a director	(1 page)
19 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 77,834,770.2	(10 pages)
03 Jun 2014	AP01	Appointment of Mr. Stuart Beasley as a director	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
11 Sep 2013	TM01	Termination of appointment of Stephen Humphreys as a director	(1 page)

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