MILLENNIUM & COPTHORNE HOTELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 01/05/251 May 2025 | Director's details changed for Mr Niccolo Pio Barattieri Di San Pietro on 2025-05-01 |
| 14/04/2514 April 2025 | Termination of appointment of Jonathan Asherson as a director on 2025-04-14 |
| 13/03/2513 March 2025 | Appointment of Mr Daniel Marie Ghislain Desbaillets as a director on 2025-02-25 |
| 13/03/2513 March 2025 | Appointment of Ms Jennifer Duong Young as a director on 2025-02-25 |
| 13/03/2513 March 2025 | Appointment of Ms Caroline Besson Frankel as a director on 2025-02-25 |
| 13/03/2513 March 2025 | Appointment of Mr Niccolo Pio Barattieri Di San Pietro as a director on 2025-02-25 |
| 13/03/2513 March 2025 | Appointment of Mrs Ai Ai Wong as a director on 2025-02-25 |
| 13/03/2513 March 2025 | Appointment of Mr Jonathan Asherson as a director on 2025-02-25 |
| 17/10/2417 October 2024 | Termination of appointment of Ali Hamad Ali Lakhraim Alzaabi as a director on 2024-10-14 |
| 04/07/244 July 2024 | Satisfaction of charge 030043770001 in full |
| 24/05/2424 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 23/01/2423 January 2024 | Second filing for the termination of Catherine Wu as a director |
| 05/01/245 January 2024 | Termination of appointment of Catherine Wu as a director on 2024-01-05 |
| 14/12/2314 December 2023 | Termination of appointment of Anthony Grahame Potter as a director on 2023-12-10 |
| 25/08/2325 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Appointment of Dr Anthony Grahame Potter as a director on 2023-07-12 |
| 10/07/2310 July 2023 | Registration of charge 030043770001, created on 2023-06-29 |
| 04/07/234 July 2023 | Termination of appointment of Jonathan David Ashcroft as a director on 2023-06-23 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 09/07/219 July 2021 | Appointment of Mr Jonathan David Ashcroft as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Tanya Chiaranussati as a director on 2021-06-30 |
| 17/05/2117 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 21/12/2021 December 2020 | SECRETARY APPOINTED MR DAVID KIEN HASSAN |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHON GRECH |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CHWEE ONG |
| 21/10/2021 October 2020 | APPOINTMENT TERMINATED, DIRECTOR LENG KWEK |
| 11/09/2011 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | NOTIFICATION OF PSC STATEMENT ON 21/04/2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 23/01/2023 January 2020 | SECOND FILED SH01 - 04/11/19 STATEMENT OF CAPITAL GBP 97467713.10 |
| 23/01/2023 January 2020 | SECOND FILED SH01 - 26/11/19 STATEMENT OF CAPITAL GBP 97485243.60 |
| 23/01/2023 January 2020 | SECOND FILED SH01 - 13/11/19 STATEMENT OF CAPITAL GBP 97485006.90 |
| 04/12/194 December 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 17726.10 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM VICTORIA HOUSE VICTORIA ROAD HORLEY SURREY RH6 7AF |
| 27/11/1927 November 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 17489.40 |
| 19/11/1919 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 195.60 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MRS TANYA CHIARANUSSATI |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR EIK SHENG KWEK |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EIK KWEK |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASSAN |
| 04/11/194 November 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/11/194 November 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/11/194 November 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/11/194 November 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-11-04 |
| 15/10/1915 October 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 97467517.50 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MS CHWEE PENG ONG |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN, GAUTIER DE CHARNACE |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR EIK SHENG KWEK |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR JONATHON MACKENZIE GRECH |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUKAT AZIZ |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLIAMS |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DESBAILLETS |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR DAVID HASSAN |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS LEITCH |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EIK KWEK |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAOLA BERGAMASCHI BROYD |
| 18/09/1918 September 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 97466634.00 |
| 04/09/194 September 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 97464834.30 |
| 03/09/193 September 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 97462380.30 |
| 29/08/1929 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 97459599 |
| 15/07/1915 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 97438724.40 |
| 24/06/1924 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MRS VICKY MARY WILLIAMS |
| 09/05/199 May 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 97438142.40 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MRS PAOLA BERGAMASCHI BROYD |
| 08/03/198 March 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 97437560.70 |
| 25/01/1925 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/04/2018 |
| 02/01/192 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 97437445.80 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GERVASE MACGREGOR |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FARR |
| 22/10/1822 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 97437100.50 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GAMBRELL |
| 20/09/1820 September 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 97436847.60 |
| 14/09/1814 September 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 97434718.20 |
| 06/09/186 September 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 97432923.30 |
| 06/09/186 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 97433613.60 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MS JENNIFER FOX GAMBRELL |
| 23/05/1823 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 13/03/1813 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 97429824.00 |
| 13/02/1813 February 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 97429751.40 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LENG PECK KWEK / 20/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LENG BENG KWEK / 20/12/2017 |
| 13/11/1713 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 97428226.50 |
| 11/10/1711 October 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 97425382.50 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED CHRISTIAN, GEORGES, HENRI GAUTIER DE CHARNACE |
| 25/08/1725 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 97424428.80 |
| 25/08/1725 August 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 97424549.70 |
| 21/08/1721 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 97423763.70 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WU |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR ANGUS MARTIN LEITCH |
| 22/05/1722 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WAUGH |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, NO UPDATES |
| 27/03/1727 March 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 97422210.30 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED HOWARD WU |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TSE LEE |
| 31/01/1731 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 97422138.00 |
| 31/01/1731 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 97421776.50 |
| 08/12/168 December 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 97420669.50 |
| 25/11/1625 November 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 97420127.40 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED DANIEL MARIE GHISLAIN DESBAILLETS |
| 27/09/1627 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 97419942.00 |
| 18/05/1618 May 2016 | 21/04/16 NO MEMBER LIST |
| 13/05/1613 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/1613 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 97419729.90 |
| 15/02/1615 February 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 97419646.50 |
| 02/02/162 February 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 97419368.40 |
| 13/01/1613 January 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 97419090.30 |
| 15/12/1515 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 97417823.10 |
| 09/11/159 November 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 97417687.80 |
| 15/10/1515 October 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 97417409.70 |
| 09/09/159 September 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 97416463.80 |
| 08/09/158 September 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 97412991.00 |
| 07/09/157 September 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 97413584.40 |
| 07/09/157 September 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 97406190.90 |
| 07/09/157 September 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 97413876.00 |
| 24/06/1524 June 2015 | 21/04/15 NO MEMBER LIST |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EIK SHENG KWEK / 14/04/2014 |
| 06/06/156 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/04/1513 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 97405621.20 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED TSE SANG ALOYSIUS LEE |
| 04/03/154 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 97402446.90 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HONG WONG |
| 29/01/1529 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 97402317.60 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED GERVASE MACGREGOR |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN COLLINS |
| 14/11/1414 November 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 97401618.30 |
| 24/10/1424 October 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 97401230.1 |
| 07/09/147 September 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 97398181.50 |
| 01/09/141 September 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 97397456 |
| 28/08/1428 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 97390537.20 |
| 28/08/1428 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 97396344.30 |
| 28/08/1428 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 97395351.30 |
| 22/07/1422 July 2014 | SECOND FILING WITH MUD 21/04/14 FOR FORM AR01 |
| 19/05/1419 May 2014 | 21/04/14 NO MEMBER LIST |
| 13/05/1413 May 2014 | ALTER ARTICLES 01/05/2014 |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | AUDITOR'S RESIGNATION |
| 25/03/1425 March 2014 | AUDITORS RESIGNATION |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BATEY |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MRS SUSAN JANE FARR |
| 25/11/1325 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 97385456.10 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN SCOTT |
| 14/10/1314 October 2013 | SECRETARY APPOINTED MR JONATHON GRECH |
| 11/10/1311 October 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 97385126 |
| 11/10/1311 October 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 9738529110 |
| 05/09/135 September 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 97384169.10 |
| 05/09/135 September 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 97384796.10 |
| 27/08/1327 August 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 97382981.10 |
| 09/08/139 August 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 9738146310 |
| 23/07/1323 July 2013 | SECOND FILING WITH MUD 21/04/13 FOR FORM AR01 |
| 22/07/1322 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 97381155.90 |
| 25/06/1325 June 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 97380541.50 |
| 21/05/1321 May 2013 | 21/04/13 NO MEMBER LIST |
| 15/05/1315 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/1324 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 97380326.10 |
| 12/04/1312 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 97370089.80 |
| 14/03/1314 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 97366489.80 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELJIK |
| 09/11/129 November 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 97364493.90 |
| 24/10/1224 October 2012 | SECRETARY APPOINTED ALAN GEORGE SCOTT |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL |
| 12/10/1212 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 97362711.60 |
| 28/09/1228 September 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 97361998.80 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED SEAN ANTHONY COLLINS |
| 06/09/126 September 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 97313336.70 |
| 06/09/126 September 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 97327628.70 |
| 06/09/126 September 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 97358256.30 |
| 06/09/126 September 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 97339676.10 |
| 06/09/126 September 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 97351295.70 |
| 22/05/1222 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 97309906.20 |
| 09/05/129 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/129 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | 21/04/12 NO MEMBER LIST |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUKAT AZIZ / 21/04/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LENG PECK KWEK / 21/04/2012 |
| 04/05/124 May 2012 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTMAN |
| 24/04/1224 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 95588193 |
| 12/04/1212 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 95587804.80 |
| 12/04/1212 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 95270166.60 |
| 07/03/127 March 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 95269176.60 |
| 09/12/119 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY |
| 19/10/1119 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 95268939 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED IAN CARLILE BATEY |
| 02/09/112 September 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 95264367.9 |
| 23/08/1123 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 95260570.50 |
| 18/08/1118 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 95264016.90 |
| 27/07/1127 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 95258541.90 |
| 20/07/1120 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 95257716.60 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RANKIN |
| 14/06/1114 June 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 95252363.70 |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | ALTER ARTICLES 06/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EIK SHENG KWEK / 23/05/2011 |
| 23/05/1123 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ALTER ARTICLES 06/05/2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LENG KWEK |
| 03/05/113 May 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 94070891.10 |
| 15/04/1115 April 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 94064867.10 |
| 06/04/116 April 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 94061708.40 |
| 06/04/116 April 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 94062608.40 |
| 22/02/1122 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 93988410.30 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONTGOMERY HARTMAN / 19/11/2010 |
| 15/11/1015 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 93986023.50 |
| 13/10/1013 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 93985978.20 |
| 24/09/1024 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 93646971.30 |
| 24/09/1024 September 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 93651364.80 |
| 31/08/1031 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 93641122.50 |
| 23/07/1023 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 93640995.60 |
| 14/07/1014 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 93640609.5 |
| 21/06/1021 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 93639470.40 |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/05/1017 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1011 May 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNEATH |
| 08/04/108 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 92922174.60 |
| 10/03/1010 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 92862174.60 |
| 16/01/1016 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 92914658.40 |
| 16/01/1016 January 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 92909381.10 |
| 14/01/1014 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 92915176.20 |
| 12/11/0912 November 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 92908521.64 |
| 11/11/0911 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 92908518.3 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009 |
| 25/10/0925 October 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 92908000.5 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED SHAUKAT AZIZ |
| 09/07/099 July 2009 | DIRECTOR APPOINTED ALEXANDER EVELYN MICHAEL WAUGH |
| 09/07/099 July 2009 | DIRECTOR APPOINTED NICHOLAS GEORGE |
| 15/05/0915 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN THURSO |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES KIRKWOOD |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ARNETT |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED RICHARD MONTGOMERY HARTMAN |
| 15/05/0815 May 2008 | RETURN MADE UP TO 21/04/08; BULK LIST AVAILABLE SEPARATELY |
| 13/05/0813 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | MAKE MRKT PURCHASES 07/05/2008 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THURSO / 09/05/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED EIK SHENG KWEK |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0722 May 2007 | RETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 21/04/06; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | RETURN MADE UP TO 21/04/05; BULK LIST AVAILABLE SEPARATELY |
| 13/05/0513 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/0513 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/0513 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0411 May 2004 | RETURN MADE UP TO 21/04/04; BULK LIST AVAILABLE SEPARATELY |
| 03/04/043 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 29/06/0329 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/02 |
| 29/05/0329 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/0329 May 2003 | RETURN MADE UP TO 21/04/03; BULK LIST AVAILABLE SEPARATELY |
| 29/05/0329 May 2003 | AUTH RENEWED ART 4B 21/05/03 |
| 29/05/0329 May 2003 | POWER RENEW ART 4C 21/05/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 22/12/02; BULK LIST AVAILABLE SEPARATELY |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0224 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 22/12/01; BULK LIST AVAILABLE SEPARATELY |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0118 January 2001 | RETURN MADE UP TO 22/12/00; BULK LIST AVAILABLE SEPARATELY |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | CO OPERATION AGERREMENT 02/05/00 |
| 08/05/008 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/00 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 22/12/99; BULK LIST AVAILABLE SEPARATELY |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/99 |
| 05/12/995 December 1999 | LISTING OF PARTICULARS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/99 |
| 12/05/9912 May 1999 | LISTING OF PARTICULARS |
| 27/04/9927 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/99 |
| 22/04/9922 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/04/99 |
| 20/04/9920 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 22/12/98; BULK LIST AVAILABLE SEPARATELY |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | ALTER MEM AND ARTS 02/04/98 |
| 09/04/989 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 22/12/97; CHANGE OF MEMBERS |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/12/96 |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | ALTER MEM AND ARTS 08/04/97 |
| 02/02/972 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 22/12/96; BULK LIST AVAILABLE SEPARATELY |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | AUDITOR'S RESIGNATION |
| 10/07/9610 July 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/06/967 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 19/05/9619 May 1996 | SHARES AGREEMENT OTC |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | S-DIV 18/04/96 |
| 10/05/9610 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9610 May 1996 | ALTER MEM AND ARTS 18/04/96 |
| 10/05/9610 May 1996 | ALTER MEM AND ARTS 18/04/96 |
| 10/05/9610 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/04/96 |
| 10/05/9610 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/04/96 |
| 10/05/9610 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/96 |
| 10/05/9610 May 1996 | VARYING SHARE RIGHTS AND NAMES 18/04/96 |
| 26/04/9626 April 1996 | LISTING OF PARTICULARS |
| 27/03/9627 March 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/9627 March 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/9627 March 1996 | ALTER MEM AND ARTS 27/03/96 |
| 27/03/9627 March 1996 | REREGISTRATION PRI-PLC 27/03/96 |
| 27/03/9627 March 1996 | AUDITORS' REPORT |
| 27/03/9627 March 1996 | AUDITORS' STATEMENT |
| 27/03/9627 March 1996 | BALANCE SHEET |
| 27/03/9627 March 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/9627 March 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/03/968 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/12 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | S-DIV 14/12/95 |
| 29/01/9629 January 1996 | £ NC 100000000/300000000 14/12/95 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | COMPANY NAME CHANGED MILLENNIUM HOTELS (UK) LIMITED CERTIFICATE ISSUED ON 14/11/95 |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: C/O MR SIMON TAN, C/O GLOUCESTER HOTEL, HARRINGTON GARDENS, LONDON SW7 4LH |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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