Interval Uk Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
INTERVAL ACQUISITION LIMITED
CUC HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 03000895 Record last updated Wednesday, January 9, 2019 2:55:57 AM UTC Official Address Coombe Hill House Beverley Way London Sw200ar There are 10 companies registered at this street
Postal Code SW200AR Sector Activities of head offices
Visits Document Type Publication date Download link Registry Oct 19, 2018 Resignation of one Director (a man) Registry Sep 1, 2018 Resignation of one Director (a woman) Registry Mar 24, 2017 Two appointments: a woman and a man,: a woman and a man Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Oct 6, 2014 Annual accounts Registry May 30, 2014 Annual return Registry May 27, 2014 Change of particulars for director Registry May 27, 2014 Change of particulars for director 3000... Registry May 27, 2014 Change of particulars for director Registry May 23, 2014 Change of particulars for director 3000... Registry May 23, 2014 Change of particulars for director Registry May 23, 2014 Change of particulars for director 3000... Registry May 23, 2014 Change of particulars for secretary Registry May 23, 2014 Change of particulars for director Financials Sep 27, 2013 Annual accounts Registry Aug 14, 2013 Solvency statement Registry Aug 14, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Aug 14, 2013 Statement of capital Registry Aug 14, 2013 Reduce issued capital 09 Registry May 28, 2013 Annual return Financials Sep 24, 2012 Annual accounts Registry May 24, 2012 Annual return Registry May 2, 2012 Change of particulars for director Financials Sep 23, 2011 Annual accounts Registry Jun 9, 2011 Annual return Financials Oct 3, 2010 Annual accounts Registry Jun 7, 2010 Annual return Financials Nov 5, 2009 Annual accounts Registry Jun 1, 2009 Annual return Registry Feb 19, 2009 Notice of change of directors or secretaries or in their particulars Registry Nov 24, 2008 Memorandum of association Registry Nov 19, 2008 Alteration to memorandum and articles Financials Nov 1, 2008 Annual accounts Registry Aug 11, 2008 Memorandum of association Registry Jun 9, 2008 Annual return Financials Nov 2, 2007 Annual accounts Registry Jul 6, 2007 Annual return Registry Mar 9, 2007 Section 175 comp act 06 08 Registry Dec 6, 2006 Appointment of a director Registry Dec 6, 2006 Resignation of a director Financials Nov 4, 2006 Annual accounts Registry Oct 20, 2006 Appointment of a man as Chief Financial Officer and Director Registry Jun 16, 2006 Section 175 comp act 06 08 Registry Jun 3, 2006 Annual return Registry Mar 14, 2006 Annual return 3000... Registry Jan 20, 2006 Register of members Financials Dec 21, 2005 Annual accounts Registry Dec 13, 2005 Resignation of a director Registry Oct 19, 2005 Appointment of a director Registry Oct 19, 2005 Appointment of a director 3000... Registry Oct 19, 2005 Appointment of a director Registry Oct 5, 2005 Three appointments: 3 men Registry Oct 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 11, 2005 Resignation of one Director (a man) and one Treasury Manager Registry Dec 30, 2004 Annual return Financials Nov 3, 2004 Annual accounts Registry Sep 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 9, 2004 Resignation of a director Financials Feb 4, 2004 Annual accounts Registry Jan 14, 2004 Annual return Registry Jan 14, 2004 Notice of change of directors or secretaries or in their particulars Registry Dec 31, 2003 Resignation of one Director (a man) and one Vice President Registry Oct 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Feb 6, 2003 Annual accounts Registry Dec 18, 2002 Annual return Registry Sep 30, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 21, 2002 Resignation of a director Registry Feb 28, 2002 Resignation of a woman Financials Feb 2, 2002 Annual accounts Registry Dec 27, 2001 Annual return Registry Sep 28, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Feb 1, 2001 Annual accounts Registry Jan 9, 2001 Annual return Registry Sep 18, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Apr 13, 2000 Annual accounts Registry Dec 20, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Dec 20, 1999 Annual return Registry Oct 12, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Sep 3, 1999 Annual accounts Registry May 10, 1999 Resignation of a director Registry Jan 4, 1999 Annual return Registry Jan 4, 1999 Register of members Registry Oct 20, 1998 Appointment of a director Registry Oct 5, 1998 Appointment of a woman Registry Sep 30, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 15, 1998 Resignation of one Vice President Finance and one Director (a man) Registry Jul 9, 1998 Notice of change of directors or secretaries or in their particulars Financials May 11, 1998 Annual accounts Registry Mar 12, 1998 Company name change Registry Mar 11, 1998 Change of name certificate Registry Mar 9, 1998 Resignation of a director Registry Mar 9, 1998 Resignation of a secretary Registry Mar 9, 1998 Resignation of a director Registry Mar 9, 1998 Resignation of a director 3000... Registry Mar 9, 1998 Appointment of a director Registry Mar 9, 1998 Appointment of a director 3000... Registry Mar 9, 1998 Appointment of a director Registry Mar 9, 1998 Appointment of a secretary Registry Feb 9, 1998 Change of accounting reference date Registry Jan 23, 1998 Resignation of a secretary
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