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Dato Capital United Kingdom

Six Continents LTD

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Reports

Extended Company Report with Annual Accounts SIX CONTINENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00913450
Record last updated Friday, March 31, 2023 12:18:21 PM UTC
Postal Code UB9 5HR

Charts

Visits

SIX CONTINENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 20, 2023 Appointment of a man as Director and Svp, Cfo Americas & Group Head Of Commer Appointment of a man as Director and Svp, Cfo Americas & Group Head Of Commer
Registry Mar 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Appointment of a man as Director and Svp, Cfo Emeaa & Group Head Of Finance O Appointment of a man as Director and Svp, Cfo Emeaa & Group Head Of Finance O
Registry Mar 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 29, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 29, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 2020 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 1, 2014 Appointment of a man as Director and Certified Chartered Accountant Appointment of a man as Director and Certified Chartered Accountant
Registry Sep 18, 2013 Annual return Annual return
Registry Aug 2, 2013 Annual return 9134... Annual return 9134...
Financials May 7, 2013 Annual accounts Annual accounts
Registry Apr 12, 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 Aug 30, 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 Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Resignation of one Director 9134... Resignation of one Director 9134...
Registry Sep 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 9, 2011 Appointment of a woman Appointment of a woman
Registry Aug 9, 2011 Annual return Annual return
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Annual return Annual return
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 9134... Change of particulars for director 9134...
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 9134... Change of particulars for director 9134...
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2009 Statement of companies objects Statement of companies objects
Registry Jun 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 5, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 17, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 17, 2008 Solvency statement Solvency statement
Registry Dec 17, 2008 Min detail amend capital eff Min detail amend capital eff
Registry Dec 17, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 15, 2008 Memorandum of association Memorandum of association
Registry Dec 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 21, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 15, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Registry Feb 12, 2008 Register of members Register of members
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Annual return Annual return
Financials May 11, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Annual return Annual return
Registry Mar 3, 2006 Appointment of a director Appointment of a director
Registry Jul 8, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 8, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 8, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry Jun 6, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 6, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Financials May 6, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Registry Oct 6, 2004 Appointment of a director Appointment of a director
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry May 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 Mar 16, 2004 Annual return Annual return
Registry Mar 11, 2004 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 Mar 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134...
Registry Mar 1, 2004 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 Mar 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134...
Registry Mar 1, 2004 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 Mar 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134...
Registry Mar 1, 2004 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 Mar 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134...
Registry Mar 1, 2004 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 Mar 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134...
Registry Mar 1, 2004 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 Mar 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134...
Registry Mar 1, 2004 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 Mar 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9134...
Registry Mar 1, 2004 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

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