HOST HOTELS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANLEY CLARK / 24/07/2018 |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / HOST HOTELS & RESORTS, INC / 06/04/2016 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR BRIAN GREGORY MACNAMARA |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JANAMON JOHNSON |
| 01/03/181 March 2018 | DIRECTOR APPOINTED JANAMON LE CORYELLE JOHNSON |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LARSON |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JON LARSON / 20/01/2017 |
| 27/01/1727 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LARRY HARVEY |
| 22/07/1322 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY KEITH HARVEY / 01/10/2009 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR GREGORY JON LARSON |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RISOLEO |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | 18/07/11 NO CHANGES |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANLEY CLARK / 01/10/2009 |
| 02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 01/10/2009 |
| 15/03/1015 March 2010 | AUDITOR'S RESIGNATION |
| 10/03/1010 March 2010 | AUDITOR'S RESIGNATION |
| 04/03/104 March 2010 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 24/06/2009 |
| 01/07/091 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 24/06/2009 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GOODSON |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 01/10/081 October 2008 | APPOINTMENT TERMINATE, SECRETARY ASHDOWN SECRETARIES LIMITED LOGGED FORM |
| 01/10/081 October 2008 | SECRETARY APPOINTED FORTIS INTERTRUST (UK) LIMITED |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED |
| 14/08/0814 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | S80A AUTH TO ALLOT SEC 15/08/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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