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Marco Polo Hotels Asia Pacific (U.K.) Ltd

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Reports

Full Company Report  MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-12-31

OMNI HOTELS (ASIA PACIFIC) UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 02740358
Record last updated Sunday, September 7, 2014 12:49:42 PM UTC
Official Address C/o Rayner Essex Tavistock House South Square King's Cross
There are 121 companies registered at this street
Locality King's Crosslondon
Region CamdenLondon, England
Postal Code WC1H9LG
Sector Other service activities n.e.c.

Charts

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MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-9012

Searches

MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-62021-122022-102023-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 6, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Annual return Annual return
Registry Dec 26, 2012 Resignation of 2 people: one Business Executive and one Director (a man) Resignation of 2 people: one Business Executive and one Director (a man)
Registry Dec 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 26, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 26, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 26, 2012 Resignation of 2 people: 2 women 2740... Resignation of 2 people: 2 women 2740...
Registry Dec 26, 2012 Resignation of 5 people: a person, a woman and 3 men Resignation of 5 people: a person, a woman and 3 men
Registry Dec 26, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Dec 26, 2012 Resignation of 2 people: one Business Executive, one Group Financial Controller and one Director (a man) Resignation of 2 people: one Business Executive, one Group Financial Controller and one Director (a man)
Registry Dec 26, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 26, 2012 Resignation of 2 people: one Corporation and one Secretary Resignation of 2 people: one Corporation and one Secretary
Registry Dec 26, 2012 Resignation of 2 people: one Corporation and one Secretary 2740... Resignation of 2 people: one Corporation and one Secretary 2740...
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2012 Appointment of a woman Appointment of a woman
Registry Oct 11, 2012 Annual return Annual return
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Registry Oct 4, 2012 Change of particulars for director 2740... Change of particulars for director 2740...
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Change of particulars for director 2740... Change of particulars for director 2740...
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Aug 26, 2010 Annual return Annual return
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Sep 4, 2009 Annual return Annual return
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars 2740... Notice of change of directors or secretaries or in their particulars 2740...
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2008 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Sep 15, 2006 Annual return Annual return
Registry Sep 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Appointment of a secretary Appointment of a secretary
Registry May 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2006 Appointment of a woman Appointment of a woman
Registry Apr 1, 2006 Appointment of a person as Secretary and Corporation Appointment of a person as Secretary and Corporation
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2005 Appointment of a director Appointment of a director
Registry Nov 3, 2005 Resignation of a director Resignation of a director
Registry Oct 15, 2005 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Sep 15, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Sep 27, 2004 Annual return Annual return
Registry May 4, 2004 Appointment of a secretary Appointment of a secretary
Registry May 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2004 Appointment of a person as Secretary and Corporation Appointment of a person as Secretary and Corporation
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 23, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Sep 21, 2001 Annual return Annual return
Financials Oct 24, 2000 Amended accounts Amended accounts
Registry Oct 17, 2000 Annual return Annual return
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Oct 3, 2000 Resignation of a director Resignation of a director
Registry Sep 15, 2000 Appointment of a director Appointment of a director
Registry Sep 1, 2000 Resignation of a woman Resignation of a woman
Registry Nov 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 1999 Annual accounts Annual accounts
Registry Sep 23, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 1999 Annual return Annual return
Registry Jan 15, 1999 Appointment of a director Appointment of a director
Registry Jan 15, 1999 Resignation of a director Resignation of a director
Registry Jan 2, 1999 Resignation of one Professional Accountant and one Director (a man) Resignation of one Professional Accountant and one Director (a man)
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Sep 15, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Oct 17, 1997 Resignation of a director Resignation of a director
Registry Sep 29, 1997 Annual return Annual return
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Aug 11, 1996 Annual return Annual return
Registry Jun 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1996 Company name change Company name change
Registry Apr 4, 1996 Change of name certificate Change of name certificate
Registry Aug 7, 1995 Annual return Annual return
Registry Aug 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 17, 1995 Annual accounts Annual accounts
Registry Jul 5, 1995 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1994 Annual return Annual return
Registry Jun 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials May 19, 1994 Annual accounts Annual accounts
Registry May 11, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 17, 1994 Appointment of a man as Director and Professional Accountant Appointment of a man as Director and Professional Accountant
Registry Sep 5, 1993 Annual return Annual return
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