RADISSON HOTELS MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 23/04/2523 April 2025 | Second filing for the appointment of Mr Eric Souny as a director |
| 17/04/2517 April 2025 | Termination of appointment of Sven Gosta Andreas Fondell as a director on 2025-02-14 |
| 27/03/2527 March 2025 | Termination of appointment of a director |
| 26/03/2526 March 2025 | Appointment of Mr Eric Souny as a director on 2025-03-12 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 16/04/2416 April 2024 | Appointment of Mr Antoine Moubarak as a director on 2024-03-20 |
| 16/04/2416 April 2024 | Termination of appointment of Thomas Flanagan as a director on 2024-03-20 |
| 01/12/231 December 2023 | Appointment of Ms Suzanne Sarah Jane Speak as a director on 2023-12-01 |
| 07/11/237 November 2023 | Termination of appointment of Patrick Cussen as a director on 2023-11-07 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 10/07/2310 July 2023 | Appointment of Mr Rafael Sueiro Pombo as a director on 2023-06-19 |
| 10/07/2310 July 2023 | Termination of appointment of Sergio Amodeo as a director on 2023-06-19 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 25/02/2225 February 2022 | |
| 25/02/2225 February 2022 | |
| 25/02/2225 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/02/2225 February 2022 | |
| 28/09/2128 September 2021 | Director's details changed for Mr Sven Gosta Andreas Fondell on 2021-09-03 |
| 24/09/2124 September 2021 | Director's details changed for Mr Sergio Amodeo on 2021-09-03 |
| 18/06/2118 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Certificate of change of name |
| 17/06/2117 June 2021 | Resolutions |
| 10/05/2110 May 2021 | Satisfaction of charge 054331080004 in full |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR THOMAS FLANAGAN |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN GREENWOOD |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREENWOOD |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR SERGIO AMODEO |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KNUT KLEIVEN |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054331080003 |
| 04/07/184 July 2018 | ADOPT ARTICLES 27/06/2018 |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / REZIDOR PARK UK LTD / 27/06/2018 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MS EVA-MARIA MARGARETHA ERAUW |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 27/02/1827 February 2018 | COMPANY NAME CHANGED PARK HOTELS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/02/18 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNY WINKLER |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/1716 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MS JENNY INGRID WINKLER |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR SVEN GOSTA ANDREAS FONDELL |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRITT RUHNGAARD |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC DE NEEF |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR RICHARD JOHN MOORE |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DARK |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR ERIC ALAIN DE NEEF |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DUBOIS |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ADOPT ARTICLES 27/09/2010 |
| 28/10/1028 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/05/103 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRITT MARIANNE RUHNGAARD / 22/04/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PHILLIP DARK |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: CHICAGO AVENUE MANCHESTER M90 3RA |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 05/08/055 August 2005 | COMPANY NAME CHANGED PIMCO 2291 LIMITED CERTIFICATE ISSUED ON 05/08/05 |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company