Interval Uk Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |