ROCCO FORTE HOTELS LIMITED

03277921
70 JERMYN STREET LONDON SW1Y 6NY

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of secretary (Callaghan Paul Mccarthy-Smith) 1 Buy now
07 Nov 2024 officers Termination of appointment of secretary 1 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Aug 2024 accounts Annual Accounts 71 Buy now
17 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2024 mortgage Registration of a charge 136 Buy now
03 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2024 incorporation Memorandum Articles 32 Buy now
02 Feb 2024 resolution Resolution 3 Buy now
01 Feb 2024 capital Return of purchase of own shares 4 Buy now
31 Jan 2024 capital Return of Allotment of shares 3 Buy now
27 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2024 capital Notice of cancellation of shares 6 Buy now
24 Jan 2024 officers Appointment of director (Mr Saleh Alsheikh) 2 Buy now
24 Jan 2024 officers Appointment of director (Mr Khalid Kreidie) 2 Buy now
24 Jan 2024 officers Termination of appointment of director (Rachel Louise Brown) 1 Buy now
24 Jan 2024 officers Termination of appointment of director (David Howard Nelson) 1 Buy now
24 Jan 2024 officers Termination of appointment of director (John Leigh Walker-Haworth) 1 Buy now
24 Jan 2024 officers Termination of appointment of director (Roberto G Mendoza) 1 Buy now
24 Jan 2024 officers Termination of appointment of director (John Charles Danilovich) 1 Buy now
24 Jan 2024 officers Termination of appointment of director (Francesco Formica) 1 Buy now
24 Jan 2024 officers Termination of appointment of director (Marco Lucchini) 1 Buy now
24 Jan 2024 officers Termination of appointment of director (Aliai Giovanna Maria Forte) 1 Buy now
23 Aug 2023 accounts Annual Accounts 71 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2023 capital Notice of cancellation of shares 6 Buy now
16 May 2023 capital Return of purchase of own shares 4 Buy now
24 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2022 capital Return of purchase of own shares 4 Buy now
17 Oct 2022 capital Notice of cancellation of shares 6 Buy now
03 Oct 2022 accounts Annual Accounts 71 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2022 officers Termination of appointment of director (Giancarla Maria Gerarda Alen-Buckley) 1 Buy now
29 Sep 2022 officers Appointment of director (John Charles Danilovich) 2 Buy now
28 Feb 2022 officers Change of particulars for director (The Hon Mrs Giancarla Maria Gerarda Alen-Buckley) 2 Buy now
31 Jan 2022 officers Appointment of secretary (Callaghan Paul Mccarthy-Smith) 2 Buy now
25 Jan 2022 accounts Annual Accounts 71 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2021 officers Change of particulars for director (Rachel Louise Ellen) 2 Buy now
30 Mar 2021 officers Appointment of director (Francesco Formica) 2 Buy now
30 Mar 2021 officers Termination of appointment of director (Michele Norsa) 1 Buy now
11 Jan 2021 accounts Annual Accounts 73 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Dec 2019 resolution Resolution 28 Buy now
29 Nov 2019 capital Return of Allotment of shares 3 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Change of particulars for director (Rachel Louise Ellen) 2 Buy now
22 Aug 2019 accounts Annual Accounts 63 Buy now
27 Feb 2019 officers Change of particulars for director (Mr David Howard Nelson) 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Nov 2018 officers Change of particulars for director (Michele Norsa) 2 Buy now
26 Sep 2018 officers Appointment of director (Rachel Louise Ellen) 2 Buy now
07 Sep 2018 accounts Annual Accounts 65 Buy now
31 Aug 2018 officers Termination of appointment of director (David Gareth Caldecott) 1 Buy now
22 May 2018 capital Return of Allotment of shares 3 Buy now
14 May 2018 resolution Resolution 25 Buy now
03 Jan 2018 officers Appointment of director (Marco Lucchini) 3 Buy now
29 Dec 2017 officers Termination of appointment of director (Roberto Marsella) 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Sep 2017 accounts Annual Accounts 64 Buy now
09 Dec 2016 officers Change of particulars for director (The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino) 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2016 officers Change of particulars for director (Karim Naffah) 2 Buy now
14 Oct 2016 accounts Annual Accounts 73 Buy now
11 Jul 2016 officers Appointment of director (Michele Norsa) 3 Buy now
08 Jul 2016 officers Termination of appointment of director (Marco Lucchini) 2 Buy now
01 Dec 2015 annual-return Annual Return 15 Buy now
27 Nov 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
12 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
12 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
21 Oct 2015 accounts Annual Accounts 39 Buy now
20 Aug 2015 officers Change of particulars for director (David Howard Nelson) 2 Buy now
08 May 2015 officers Appointment of director (Marco Lucchini) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Richard Power) 1 Buy now
27 Mar 2015 officers Termination of appointment of director (Portia Maria Luigia Carmen Forte) 1 Buy now
25 Mar 2015 mortgage Registration of a charge 63 Buy now
24 Mar 2015 resolution Resolution 19 Buy now
18 Mar 2015 accounts Annual Accounts 40 Buy now
16 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2015 officers Appointment of director (Roberto Marsella) 2 Buy now
09 Mar 2015 capital Return of Allotment of shares 4 Buy now
14 Nov 2014 annual-return Annual Return 10 Buy now
11 Nov 2014 officers Termination of appointment of secretary (Rachel Hedden) 1 Buy now
06 May 2014 officers Appointment of director (Mrs Giancarla Maria Gerarda Alen-Buckley) 2 Buy now
06 May 2014 officers Appointment of director (Mr David Gareth Caldecott) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Alan Clark) 1 Buy now
14 Nov 2013 annual-return Annual Return 10 Buy now
07 Nov 2013 accounts Annual Accounts 42 Buy now
13 May 2013 auditors Auditors Resignation Company 2 Buy now
13 May 2013 miscellaneous Miscellaneous 1 Buy now