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Dato Capital United Kingdom

Hard Rock Hotels Europe LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 02047287
Record last updated Thursday, July 27, 2023 4:13:49 PM UTC
Official Address Seventh Floor 90 High Holborn And Covent Garden
Postal Code WC1V6XX
Sector Non-trading companynon trading

Charts

Visits

HARD ROCK HOTELS EUROPE LIMITED (United Kingdom) Page visits 2024

Searches

HARD ROCK HOTELS EUROPE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Interim General Counsel, Hard Rock Inter and Director Appointment of a man as Interim General Counsel, Hard Rock Inter and Director
Registry Mar 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2021 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry May 4, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2018 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Memorandum of association Memorandum of association
Registry Apr 9, 2009 Change of name certificate Change of name certificate
Registry Apr 7, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2008 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jun 26, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 7, 2008 Annual return Annual return
Financials Mar 17, 2008 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Registry Apr 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2007 Appointment of a director Appointment of a director
Registry Apr 21, 2007 Resignation of a director Resignation of a director
Registry Mar 5, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 2, 2006 Appointment of a director Appointment of a director
Registry Nov 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2006 Resignation of a director Resignation of a director
Registry Oct 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2006 Resignation of a director Resignation of a director
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Annual return Annual return
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Apr 18, 2005 Annual return Annual return
Registry Apr 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 7, 2005 Annual accounts Annual accounts
Financials Sep 13, 2004 Annual accounts 2047... Annual accounts 2047...
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars 2047... Notice of change of directors or secretaries or in their particulars 2047...
Registry Apr 16, 2004 Annual return Annual return
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Apr 8, 2003 Annual return Annual return
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Annual return Annual return
Registry Nov 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2001 Annual return Annual return
Registry Mar 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2001 Notice of change of directors or secretaries or in their particulars 2047... Notice of change of directors or secretaries or in their particulars 2047...
Financials Feb 15, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Registry Dec 18, 2000 Resignation of a director Resignation of a director
Registry Nov 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2000 Appointment of a director Appointment of a director
Registry Jul 14, 2000 Resignation of a director Resignation of a director
Registry Jul 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2000 Annual return Annual return
Financials Mar 16, 2000 Annual accounts Annual accounts
Registry Oct 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 1999 Notice of change of directors or secretaries or in their particulars 2047... Notice of change of directors or secretaries or in their particulars 2047...
Registry May 15, 1999 Annual return Annual return
Financials May 6, 1999 Annual accounts Annual accounts
Registry Sep 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 1998 Resignation of a director Resignation of a director
Registry May 28, 1998 Appointment of a director Appointment of a director
Registry May 15, 1998 Annual return Annual return
Financials May 6, 1998 Annual accounts Annual accounts
Financials Jul 22, 1997 Annual accounts 2047... Annual accounts 2047...
Registry Apr 22, 1997 Annual return Annual return
Financials Jun 20, 1996 Annual accounts Annual accounts
Registry Apr 22, 1996 Annual return Annual return
Registry Apr 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1995 Director resigned, new director appointed 2047... Director resigned, new director appointed 2047...
Registry Apr 18, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 9, 1995 Annual return Annual return
Financials Feb 16, 1995 Annual accounts Annual accounts
Registry Apr 22, 1994 Annual return Annual return
Financials Jan 21, 1994 Annual accounts Annual accounts
Registry Jun 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 8, 1993 Annual return Annual return
Financials Feb 15, 1993 Annual accounts Annual accounts
Registry Jun 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 10, 1992 Annual return Annual return
Financials Mar 27, 1992 Annual accounts Annual accounts
Registry Mar 26, 1992 Alter mem and arts Alter mem and arts
Registry Mar 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 26, 1991 Annual accounts Annual accounts
Registry Aug 23, 1991 Director resigned, new director appointed Director resigned, new director appointed

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