HLT OWNED MEZZ IX-C LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Termination of appointment of Hilton Corporate Director Llc as a director on 2025-01-14 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | Statement of capital on 2024-07-11 |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 06/11/236 November 2023 | Second filing for the appointment of Brian Mckay Wilson as a director |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Director's details changed for Mr Brian Mckay Wilson on 2022-10-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 24/10/2224 October 2022 | Director's details changed for Mr Brian Mckay Wilson on 2022-10-03 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Termination of appointment of Brian Mckay Wilson as a director on 2021-12-27 |
| 18/01/2218 January 2022 | |
| 18/01/2218 January 2022 | Appointment of Mr Brian Mckay Wilson as a director on 2021-12-27 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/09/147 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MARCUS MILAN ARANDELOVIC |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER PUTTEN |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM BENNIE / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAYER / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MARTINUS NICOLAAS MARIE VAN DER PUTTEN / 31/12/2009 |
| 11/11/0911 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | SHARE AGREEMENT OTC |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG NEUMANN |
| 17/10/0817 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | COMPANY NAME CHANGED HLT OWNED IX-C LIMITED CERTIFICATE ISSUED ON 19/10/07 |
| 16/10/0716 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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