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HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

Company number SC260844

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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)
13 Nov 2024 AP03 Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
30 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
24 Sep 2024 AA Full accounts made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 PSC07 Cessation of David Fattal as a person with significant control on 31 July 2017
20 Sep 2023 PSC02 Notification of Etchecan Limited as a person with significant control on 31 July 2017
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 AP01 Appointment of Mr Ronen Nissenbaum as a director on 22 June 2022
23 Aug 2022 AP01 Appointment of Mr Darren Guy as a director on 22 June 2022
23 Aug 2022 TM01 Termination of appointment of Daniel Roger as a director on 22 June 2022
23 Aug 2022 PSC01 Notification of David Fattal as a person with significant control on 31 July 2017
23 Aug 2022 PSC07 Cessation of Etchecan Limited as a person with significant control on 6 April 2016
20 Dec 2021 AA Full accounts made up to 31 December 2020
27 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
14 Dec 2020 AA Full accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
28 Aug 2020 MR01 Registration of charge SC2608440004, created on 26 August 2020
26 Aug 2020 MR01 Registration of charge SC2608440003, created on 13 August 2020
11 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
14 Oct 2019 CS01 Confirmation statement made on 12 October 2018 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017