MARRIOTT UK GROUP COMPANY LIMITED

05389866
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 22 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 20 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 Termination of appointment of director (Ben Di Benedetto) 1 Buy now
09 Feb 2023 officers Appointment of director (Ms Tracy Diana Greenfield) 2 Buy now
07 Oct 2022 accounts Annual Accounts 21 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Ben Di Benedetto) 2 Buy now
07 Oct 2021 officers Change of particulars for director (Ms Dani Murray) 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 25 Buy now
15 Feb 2021 accounts Annual Accounts 25 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 19 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
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 accounts Annual Accounts 22 Buy now
18 Jul 2018 capital Return of Allotment of shares 4 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 Updates 4 Buy now
10 Aug 2017 accounts Annual Accounts 19 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
24 Jan 2017 capital Return of Allotment of shares 4 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 19 Buy now
25 May 2016 incorporation Memorandum Articles 10 Buy now
11 Jan 2016 resolution Resolution 3 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 7 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 Termination of appointment of director (Bridgett Regina Price) 1 Buy now
17 Sep 2015 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
17 Sep 2015 officers Appointment of director (Mr Ben Di Benedetto) 2 Buy now
11 Sep 2015 accounts Annual Accounts 16 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
16 Jan 2015 capital Return of Allotment of shares 4 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
18 Sep 2014 accounts Annual Accounts 15 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
16 Aug 2013 accounts Annual Accounts 15 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
19 Nov 2012 accounts Annual Accounts 16 Buy now
30 May 2012 resolution Resolution 10 Buy now
30 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
26 Jan 2012 officers Termination of appointment of director (Paul Simmons) 1 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
09 Sep 2011 officers Appointment of director (Dani Murray) 2 Buy now
04 Apr 2011 annual-return Annual Return 5 Buy now
15 Sep 2010 accounts Annual Accounts 16 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for corporate secretary (Citco Management (Uk) Limited) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Paul Adrian Simmons) 2 Buy now
24 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 15 Buy now
22 Jun 2009 officers Appointment terminated director jurgen giesbert 1 Buy now
12 Mar 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 15 Buy now
10 Jul 2008 officers Director appointed paul adrian simmons 3 Buy now
10 Jul 2008 officers Appointment terminated director kathleen oberg 1 Buy now
17 Mar 2008 annual-return Return made up to 11/03/08; full list of members 4 Buy now
03 Mar 2008 officers Director appointed kathleen kelly oberg 3 Buy now
06 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
05 Dec 2007 accounts Annual Accounts 15 Buy now
08 Aug 2007 officers Director's particulars changed 1 Buy now
26 Jul 2007 annual-return Return made up to 11/03/07; full list of members 5 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers New director appointed 3 Buy now
04 Jan 2007 accounts Annual Accounts 15 Buy now
06 Nov 2006 annual-return Return made up to 11/03/06; full list of members; amend 6 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
02 May 2006 annual-return Return made up to 11/03/06; full list of members 6 Buy now
29 Dec 2005 officers New director appointed 3 Buy now