ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED

03365725
70 JERMYN STREET LONDON SW1Y 6NY

Documents

Documents
Date Category Description Pages
20 Sep 2024 mortgage Registration of a charge 85 Buy now
20 Sep 2024 mortgage Registration of a charge 45 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2024 accounts Annual Accounts 15 Buy now
05 Aug 2024 officers Appointment of director (Mr Karim Naffah) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Rocco Giovanni Forte) 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
23 Aug 2023 accounts Annual Accounts 14 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 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
03 Oct 2022 accounts Annual Accounts 14 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 mortgage Registration of a charge 44 Buy now
25 Jan 2022 accounts Annual Accounts 14 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 officers Change of particulars for director (Rachel Louise Ellen) 2 Buy now
11 Jan 2021 accounts Annual Accounts 14 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With 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 13 Buy now
25 Jan 2019 mortgage Registration of a charge 31 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 mortgage Registration of a charge 27 Buy now
11 Sep 2018 officers Appointment of director (Rachel Louise Ellen) 2 Buy now
07 Sep 2018 accounts Annual Accounts 14 Buy now
31 Aug 2018 officers Termination of appointment of director (David Gareth Caldecott) 1 Buy now
03 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
03 Apr 2018 insolvency Solvency Statement dated 15/03/18 1 Buy now
03 Apr 2018 resolution Resolution 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2017 accounts Annual Accounts 13 Buy now
26 May 2017 capital Return of Allotment of shares 3 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 15 Buy now
19 Nov 2015 annual-return Annual Return 4 Buy now
16 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 14 Buy now
30 Apr 2015 officers Termination of appointment of director (Richard Power) 1 Buy now
25 Mar 2015 mortgage Registration of a charge 70 Buy now
25 Mar 2015 mortgage Registration of a charge 78 Buy now
18 Mar 2015 accounts Annual Accounts 14 Buy now
16 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2014 annual-return Annual Return 4 Buy now
03 Apr 2014 officers Appointment of director (David Gareth Caldecott) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Alan Clark) 1 Buy now
26 Nov 2013 accounts Annual Accounts 15 Buy now
14 Nov 2013 annual-return Annual Return 4 Buy now
13 May 2013 auditors Auditors Resignation Company 2 Buy now
13 May 2013 miscellaneous Miscellaneous 1 Buy now
05 Feb 2013 accounts Annual Accounts 15 Buy now
28 Nov 2012 annual-return Annual Return 4 Buy now
28 Nov 2012 officers Change of particulars for director (Mr Alan Philip Clark) 2 Buy now
02 Apr 2012 accounts Annual Accounts 15 Buy now
14 Nov 2011 annual-return Annual Return 4 Buy now
20 Jul 2011 mortgage Particulars of a mortgage or charge 13 Buy now
22 Jun 2011 mortgage Particulars of a mortgage or charge 14 Buy now
22 Jun 2011 mortgage Particulars of a mortgage or charge 14 Buy now
21 Jun 2011 incorporation Memorandum Articles 6 Buy now
15 Jun 2011 resolution Resolution 3 Buy now
13 Jun 2011 officers Appointment of director (Mr Alan Philip Clark) 3 Buy now
06 Apr 2011 accounts Annual Accounts 15 Buy now
22 Nov 2010 annual-return Annual Return 3 Buy now
18 Feb 2010 accounts Annual Accounts 15 Buy now
10 Feb 2010 officers Termination of appointment of secretary (David Munns) 1 Buy now
04 Dec 2009 annual-return Annual Return 4 Buy now
04 Dec 2009 officers Change of particulars for director (Sir Rocco Giovanni Forte) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Richard Power) 2 Buy now
04 Dec 2009 officers Change of particulars for secretary (David Howard Munns) 1 Buy now
09 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
14 Nov 2008 annual-return Return made up to 14/11/08; full list of members 3 Buy now
13 Oct 2008 accounts Annual Accounts 15 Buy now
15 Nov 2007 annual-return Return made up to 14/11/07; full list of members 2 Buy now
04 Nov 2007 accounts Annual Accounts 14 Buy now
12 Jul 2007 address Registered office changed on 12/07/07 from: 70 jermyn street london SW1Y 6LX 1 Buy now
22 Jun 2007 officers Director's particulars changed 1 Buy now
21 Jun 2007 address Registered office changed on 21/06/07 from: savannah house 11 charles 11 street london SW1Y 4QU 1 Buy now
08 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 2006 annual-return Return made up to 14/11/06; full list of members 5 Buy now
31 Oct 2006 accounts Annual Accounts 14 Buy now
20 Dec 2005 accounts Annual Accounts 14 Buy now
05 Dec 2005 annual-return Return made up to 14/11/05; full list of members 5 Buy now
12 Aug 2005 accounts Delivery ext'd 3 mth 30/04/05 2 Buy now
03 Jun 2005 accounts Annual Accounts 16 Buy now
24 Feb 2005 accounts Delivery ext'd 3 mth 30/04/04 2 Buy now
02 Dec 2004 annual-return Return made up to 14/11/04; full list of members 5 Buy now
27 Aug 2004 officers Secretary resigned 1 Buy now
27 Aug 2004 officers New secretary appointed 2 Buy now
21 Jun 2004 accounts Annual Accounts 15 Buy now
23 Apr 2004 officers Secretary resigned 1 Buy now
23 Apr 2004 officers New secretary appointed 2 Buy now
12 Dec 2003 annual-return Return made up to 14/11/03; full list of members 5 Buy now
17 Jun 2003 accounts Annual Accounts 14 Buy now
30 Nov 2002 annual-return Return made up to 14/11/02; full list of members 5 Buy now
13 Feb 2002 accounts Annual Accounts 13 Buy now