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Dato Capital United Kingdom

Interstate Hotels Uk 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, 2019)
  • 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

Financials

Last balance sheet date2019-12-31
Trade Debtors£112,747 -410.68%
Employees£0 0%
Total assets£385,831 -23.87%

CHARDON MANAGEMENT LIMITED
BLP 963 LIMITED
LA BONNE AUBERGE LIMITED

Details

Company type Private Limited Company, Active
Company Number SC163523
Record last updated Saturday, May 11, 2024 1:45:53 AM UTC
Official Address 2 Floor Albert Chambers 13 Bath Street Anderston/City
There are 7 companies registered at this street
Postal Code G21HY
Sector Hotels and similar accommodation

Charts

Visits

INTERSTATE HOTELS UK LIMITED (United Kingdom) Page visits 2024

Searches

INTERSTATE HOTELS UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 3, 2024 Appointment of a man as Director and Chief Legal Officer Appointment of a man as Director and Chief Legal Officer
Registry Apr 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Resignation of one Director (a man) 14163... Resignation of one Director (a man) 14163...
Registry Jan 31, 2023 Appointment of a man as Svp Of Finance and Director Appointment of a man as Svp Of Finance and Director
Registry Oct 12, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2022 Appointment of a man as Chief Legal Officer and Director Appointment of a man as Chief Legal Officer and Director
Registry May 11, 2020 Appointment of a man as Evp, General Counsel and Director Appointment of a man as Evp, General Counsel and Director
Registry May 11, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2018 Appointment of a man as Evp International Finance and Director Appointment of a man as Evp International Finance and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 16, 2014 Annual accounts Annual accounts
Registry Sep 10, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 9, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2014 Company name change Company name change
Registry Jan 8, 2014 Change of name certificate Change of name certificate
Registry Jan 8, 2014 Change of name 10 Change of name 10
Registry Dec 18, 2013 Annual return Annual return
Registry Dec 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 3, 2013 Resignation of one Director 14163... Resignation of one Director 14163...
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 3, 2013 Resignation of one Director 14163... Resignation of one Director 14163...
Registry Dec 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 17, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 17, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Dec 7, 2012 Annual return Annual return
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 2, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Annual return Annual return
Registry Dec 29, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 29, 2011 Change of registered office address Change of registered office address
Registry Dec 29, 2011 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Annual return Annual return
Registry Dec 23, 2010 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Change of particulars for director 14163... Change of particulars for director 14163...
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Change of registered office address Change of registered office address
Registry Apr 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2010 Annual return Annual return
Financials Nov 26, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Annual return Annual return
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Annual return Annual return
Registry Feb 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 6, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Registry Aug 15, 2007 Appointment of a director Appointment of a director
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 15, 2007 Annual return Annual return
Registry Jan 11, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Dec 8, 2005 Annual return Annual return
Registry Nov 14, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 13, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2005 Appointment of a director 14163... Appointment of a director 14163...
Registry Sep 1, 2005 Appointment of a woman Appointment of a woman
Registry Jul 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 21, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 21, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Appointment of a man as Consultant Solicitor and Director Appointment of a man as Consultant Solicitor and Director
Registry Mar 31, 2005 Appointment of a man as Hotelier and Director Appointment of a man as Hotelier and Director
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Dec 8, 2003 Annual return Annual return
Financials Feb 27, 2003 Annual accounts Annual accounts
Registry Dec 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2002 Annual return Annual return
Registry Sep 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 21, 2002 Annual return Annual return
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Nov 1, 2001 Appointment of a director Appointment of a director
Registry Oct 24, 2001 Company name change Company name change
Registry Oct 24, 2001 Change of name certificate Change of name certificate
Registry Sep 24, 2001 Appointment of a director Appointment of a director
Registry Sep 24, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 12, 2001 Annual return Annual return
Financials Jan 3, 2001 Annual accounts Annual accounts
Registry Oct 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2000 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts

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