MARRIOTT HOTELS LIMITED

01235583
3 MORE LONDON RIVERSIDE 4TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2024 accounts Annual Accounts 36 Buy now
09 Oct 2023 accounts Annual Accounts 34 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Mar 2023 officers Appointment of director (Ms Shelley Elaine Cato) 2 Buy now
14 Mar 2023 officers Termination of appointment of director (Dani Murray) 1 Buy now
09 Feb 2023 officers Appointment of director (Ms Tracy Diana Greenfield) 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Ben Di Benedetto) 1 Buy now
07 Oct 2022 accounts Annual Accounts 36 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Change of particulars for director (Ms Dani Murray) 2 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Ben Di Benedetto) 2 Buy now
05 Oct 2021 officers Change of particulars for director (Mr Ben Di Benedetto) 2 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 37 Buy now
09 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2021 accounts Annual Accounts 34 Buy now
15 Jan 2021 officers Change of particulars for corporate secretary (Iq Eq Secretaries (Uk) Limited) 1 Buy now
11 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 24 Buy now
18 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Apr 2019 officers Change of particulars for director (Ms Dani Murray) 2 Buy now
03 Apr 2019 officers Change of particulars for director (Mr Ben Di Benedetto) 2 Buy now
03 Apr 2019 officers Change of particulars for corporate secretary (First Names Secretaries (Gb) Limited) 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
20 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Aug 2018 accounts Annual Accounts 27 Buy now
19 Feb 2018 officers Appointment of corporate secretary (First Names Secretaries (Gb) Limited) 2 Buy now
19 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 24 Buy now
09 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
22 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
20 Jan 2017 officers Change of particulars for director (Dani Murray) 2 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Ben Di Benedetto) 2 Buy now
20 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (Maurice Alexander Kalsbeek) 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 24 Buy now
25 May 2016 incorporation Memorandum Articles 10 Buy now
29 Dec 2015 resolution Resolution 6 Buy now
05 Nov 2015 officers Appointment of director (Mr Maurice Alexander Kalsbeek) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
29 Sep 2015 annual-return Annual Return 6 Buy now
23 Sep 2015 officers Change of particulars for director (Dani Murray) 2 Buy now
23 Sep 2015 officers Change of particulars for director (Dani Murray) 2 Buy now
17 Sep 2015 officers Appointment of director (Mr Ben Di Benedetto) 2 Buy now
17 Sep 2015 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Bridgett Regina Price) 1 Buy now
04 Sep 2015 accounts Annual Accounts 20 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2015 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
01 Sep 2015 officers Termination of appointment of secretary (Citco Management (Uk) Limited) 1 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
18 Sep 2014 accounts Annual Accounts 20 Buy now
19 Sep 2013 annual-return Annual Return 4 Buy now
08 Aug 2013 accounts Annual Accounts 19 Buy now
28 Sep 2012 annual-return Annual Return 4 Buy now
16 Aug 2012 accounts Annual Accounts 20 Buy now
08 Jun 2012 resolution Resolution 19 Buy now
30 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jan 2012 officers Termination of appointment of director (Paul Simmons) 1 Buy now
05 Oct 2011 accounts Annual Accounts 21 Buy now
22 Sep 2011 annual-return Annual Return 5 Buy now
09 Sep 2011 officers Appointment of director (Dani Murray) 2 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
20 Sep 2010 officers Change of particulars for director (Paul Adrian Simmons) 2 Buy now
20 Sep 2010 officers Change of particulars for corporate secretary (Citco Management (Uk) Limited) 1 Buy now
15 Sep 2010 accounts Annual Accounts 21 Buy now
19 Mar 2010 officers Termination of appointment of director (Cynthia Braak) 1 Buy now
18 Mar 2010 officers Appointment of director (Bridgett Regina Price) 3 Buy now
01 Oct 2009 accounts Annual Accounts 18 Buy now
23 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
22 Jun 2009 officers Appointment terminated director jurgen giesbert 1 Buy now
01 Dec 2008 accounts Annual Accounts 18 Buy now
25 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
10 Jul 2008 officers Appointment terminated director kathleen oberg 1 Buy now
04 Mar 2008 accounts Annual Accounts 16 Buy now
07 Feb 2008 officers Director's particulars changed 1 Buy now
16 Jan 2008 officers Director resigned 1 Buy now
16 Jan 2008 officers New director appointed 2 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers New director appointed 3 Buy now
30 Sep 2007 annual-return Return made up to 01/09/07; full list of members 7 Buy now
30 Sep 2007 officers Director resigned 1 Buy now
13 Aug 2007 officers Director resigned 1 Buy now
08 Aug 2007 officers Director's particulars changed 1 Buy now
26 Jul 2007 officers New director appointed 3 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
16 Apr 2007 accounts Annual Accounts 15 Buy now
05 Oct 2006 annual-return Return made up to 01/09/06; full list of members 7 Buy now
05 Oct 2006 officers New director appointed 2 Buy now
07 Jul 2006 officers Director resigned 1 Buy now