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Dato Capital United Kingdom

Intercontinental Hotels Group Services COMPANY

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2013)
  • shareholder details and share percentages
  • 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 Unlimited Company, Active
Company Number 00575108
Record last updated Wednesday, July 6, 2022 7:24:10 AM UTC
Official Address Broadwater Park Denham North
There are 69 companies registered at this street
Postal Code UB95HR
Sector Other service activities n.e.c.

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INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jun 29, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 29, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 24, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 24, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Appointment of a woman Appointment of a woman
Registry Jul 20, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
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%)
Registry Aug 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2013 Appointment of a man as Director 5751... Appointment of a man as Director 5751...
Registry Jul 25, 2013 Annual return Annual return
Financials May 30, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Annual return Annual return
Registry May 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2012 Annual return Annual return
Registry Sep 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Appointment of a woman Appointment of a woman
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 5, 2011 Annual return Annual return
Registry Jul 5, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Statement of companies objects Statement of companies objects
Registry Mar 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 5751... Change of particulars for director 5751...
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 5751... Change of particulars for director 5751...
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Registry Nov 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2007 Appointment of a secretary Appointment of a secretary
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Feb 16, 2007 Annual return Annual return
Financials Nov 24, 2006 Amended accounts Amended accounts
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Apr 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2006 Annual return Annual return
Registry Mar 16, 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 23, 2005 Notice of change of directors or secretaries or in their particulars 5751... Notice of change of directors or secretaries or in their particulars 5751...
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2005 Annual return Annual return
Registry Apr 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2004 Annual return Annual return
Registry Feb 25, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Nov 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2003 Resignation of a secretary 5751... Resignation of a secretary 5751...
Registry Aug 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2003 Appointment of a director Appointment of a director
Registry May 8, 2003 Appointment of a director 5751... Appointment of a director 5751...
Registry Apr 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2003 Resignation of a secretary 5751... Resignation of a secretary 5751...
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2003 Appointment of a secretary 5751... Appointment of a secretary 5751...
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 16, 2003 Change of name certificate Change of name certificate
Registry Apr 9, 2003 Resignation of a director Resignation of a director
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Annual return Annual return
Registry Nov 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2002 Notice of change of directors or secretaries or in their particulars 5751... Notice of change of directors or secretaries or in their particulars 5751...
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2002 Resignation of a director Resignation of a director
Registry Mar 1, 2002 Auditor's letter of resignation Auditor's letter of resignation

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