THE ROYAL HORSEGUARDS HOTEL LIMITED

04330100
110 CENTRAL STREET LONDON ENGLAND EC1V 8AJ

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 36 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 officers Appointment of director (Mr Christian Karl Nothhaft) 2 Buy now
17 May 2024 officers Termination of appointment of director (Seong Aun Chew) 1 Buy now
07 Dec 2023 accounts Annual Accounts 37 Buy now
09 Oct 2023 officers Appointment of director (Mr Richard Edward Hutton) 2 Buy now
09 Oct 2023 officers Change of particulars for director (Mr Gavin Stephen Taylor) 2 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2023 capital Return of Allotment of shares 3 Buy now
14 Mar 2023 accounts Annual Accounts 39 Buy now
17 Feb 2023 officers Termination of appointment of director (Jonathan Mark Scott) 1 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2022 incorporation Memorandum Articles 6 Buy now
21 Dec 2022 resolution Resolution 2 Buy now
09 Dec 2022 officers Appointment of director (Mr Seong Aun Chew) 2 Buy now
09 Dec 2022 officers Appointment of director (Mr Jonathan Mark Scott) 2 Buy now
24 Oct 2022 officers Change of particulars for director (Ms Cynthia Cheng) 2 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2022 capital Return of Allotment of shares 3 Buy now
27 Apr 2022 capital Return of Allotment of shares 3 Buy now
14 Mar 2022 accounts Annual Accounts 41 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2021 officers Termination of appointment of secretary (Susan Lim Geok Mui) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Kah Meng Ho) 1 Buy now
01 Jun 2021 officers Appointment of director (Ms Cynthia Cheng) 2 Buy now
07 May 2021 capital Return of Allotment of shares 3 Buy now
12 Apr 2021 officers Termination of appointment of director (Alan Morgan) 1 Buy now
02 Apr 2021 accounts Annual Accounts 35 Buy now
23 Oct 2020 capital Return of Allotment of shares 3 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 34 Buy now
10 Dec 2019 officers Appointment of director (Mr Gavin Stephen Taylor) 2 Buy now
01 Oct 2019 officers Appointment of secretary (Mr Richard Sabberton-Coe) 2 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 officers Appointment of director (Mr Alan Morgan) 2 Buy now
12 Aug 2019 officers Termination of appointment of director (Neil Gallagher) 1 Buy now
09 Jul 2019 officers Termination of appointment of director (Peter Michael Herbert) 1 Buy now
04 Apr 2019 accounts Annual Accounts 24 Buy now
05 Mar 2019 officers Termination of appointment of secretary (Fiona Keddie) 1 Buy now
12 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 officers Change of particulars for director (Mr Neil Gallagher) 2 Buy now
22 Mar 2018 accounts Annual Accounts 23 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 capital Return of Allotment of shares 3 Buy now
12 Jan 2017 accounts Annual Accounts 24 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 officers Appointment of director (Mr Peter Michael Herbert) 2 Buy now
20 Jul 2016 capital Return of Allotment of shares 3 Buy now
14 Jul 2016 resolution Resolution 7 Buy now
01 Jul 2016 officers Termination of appointment of director (Michael Bernard Denoma) 1 Buy now
16 Mar 2016 officers Change of particulars for director (Mr Neil Gallagher) 2 Buy now
16 Mar 2016 officers Change of particulars for director (Mr Michael Bernard Denoma) 2 Buy now
05 Jan 2016 accounts Annual Accounts 24 Buy now
14 Sep 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 officers Termination of appointment of director (Mark Ostridge) 1 Buy now
15 Apr 2015 accounts Annual Accounts 24 Buy now
13 Nov 2014 officers Appointment of director (Mr Neil Gallagher) 2 Buy now
03 Sep 2014 annual-return Annual Return 5 Buy now
07 Aug 2014 officers Appointment of director (Mr Kah Meng Ho) 2 Buy now
07 Aug 2014 officers Termination of appointment of director (Premod Paul Thomas) 1 Buy now
25 Nov 2013 accounts Annual Accounts 30 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
21 Jun 2013 officers Termination of appointment of director (Andy Hughes) 1 Buy now
09 May 2013 officers Appointment of secretary (Ms Susan Lim Geok Mui) 1 Buy now
09 May 2013 officers Termination of appointment of secretary (Jeanette Hsieh-Lin) 1 Buy now
05 Apr 2013 accounts Annual Accounts 31 Buy now
06 Feb 2013 officers Appointment of secretary (Ms Jeanette Ling Hsieh-Lin) 1 Buy now
04 Feb 2013 officers Termination of appointment of secretary (Jocelyn Ng) 1 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Michael De Noma) 2 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
07 Dec 2012 officers Appointment of director (Mr Mark Ostridge) 2 Buy now
27 Nov 2012 officers Termination of appointment of director (Heiko Figge) 1 Buy now
26 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 officers Appointment of director (Mr Michael De Noma) 2 Buy now
11 May 2012 officers Appointment of director (Mr Premod Paul Thomas) 3 Buy now
09 May 2012 officers Termination of appointment of director (Timothy Scoble) 1 Buy now
10 Feb 2012 officers Appointment of secretary (Fiona Keddie) 1 Buy now
12 Jan 2012 officers Appointment of secretary (Jocelyn Ng) 1 Buy now
11 Jan 2012 officers Termination of appointment of secretary (Seok Blackwell) 1 Buy now
16 Dec 2011 annual-return Annual Return 4 Buy now
03 Nov 2011 accounts Annual Accounts 26 Buy now
31 Oct 2011 officers Termination of appointment of secretary (Julie Mcguirk) 1 Buy now
13 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
13 Jul 2011 insolvency Solvency statement dated 13/07/11 3 Buy now
13 Jul 2011 capital Statement of capital (Section 108) 4 Buy now
13 Jul 2011 resolution Resolution 2 Buy now
15 Mar 2011 officers Appointment of director (Mr Andy Hughes) 2 Buy now
08 Mar 2011 officers Appointment of director (Mr Heiko Figge) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Steven Bailey) 1 Buy now
06 Dec 2010 annual-return Annual Return 4 Buy now
10 Nov 2010 accounts Annual Accounts 27 Buy now
10 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2010 resolution Resolution 9 Buy now
08 Dec 2009 annual-return Annual Return 5 Buy now
20 Oct 2009 accounts Annual Accounts 28 Buy now
15 Oct 2009 officers Change of particulars for director (Timothy James Scoble) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Steven Clive Bailey) 2 Buy now