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The Ritz Hotel LTD

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Reports

Extended Company Report with Annual Accounts THE RITZ HOTEL 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 Oct 2, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 00048125
Record last updated Monday, April 24, 2023 7:09:52 AM UTC
Postal Code EC4M 7AN

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Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2022 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Dec 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2020 Appointment of a woman Appointment of a woman
Registry Aug 29, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2019 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 19, 2019 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jun 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 8, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 10, 2011 Annual return Annual return
Registry Oct 10, 2011 Change of particulars for director Change of particulars for director
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Appointment of a man as Director and Financial Advisor Appointment of a man as Director and Financial Advisor
Registry Jun 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 8, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Appointment of a woman Appointment of a woman
Registry Apr 13, 2011 Resignation of one Legal & Financial Advisor and one Director (a man) Resignation of one Legal & Financial Advisor and one Director (a man)
Registry Dec 30, 2010 Annual return Annual return
Registry Dec 30, 2010 Resignation of one Director Resignation of one Director
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 9, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2009 Annual return Annual return
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 481... Change of particulars for director 481...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 481... Change of particulars for director 481...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 11, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2009 Resignation of one Company Director Businessman and one Director (a man) Resignation of one Company Director Businessman and one Director (a man)
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2008 Appointment of a man as Director and Legal & Financial Advisor Appointment of a man as Director and Legal & Financial Advisor
Registry Nov 26, 2007 Annual return Annual return
Registry Nov 26, 2007 Register of members Register of members
Registry Nov 5, 2007 Appointment of a director Appointment of a director
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2007 Appointment of a man as Director and Company Director Businessman Appointment of a man as Director and Company Director Businessman
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Annual return Annual return
Registry Jul 5, 2005 Appointment of a director Appointment of a director
Registry Jun 23, 2005 Resignation of a director Resignation of a director
Registry Jun 15, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2005 Resignation of a woman Resignation of a woman
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 20, 2004 Annual return Annual return
Registry Oct 19, 2004 Appointment of a director Appointment of a director
Registry Jul 12, 2004 Appointment of a woman Appointment of a woman
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 27, 2003 Annual return Annual return
Registry May 3, 2003 Resignation of a director Resignation of a director
Registry Apr 1, 2003 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Trademarks Nov 28, 2002 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Oct 18, 2002 Annual return Annual return
Registry Sep 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2002 Resignation of a director Resignation of a director
Registry May 18, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2001 Annual return Annual return
Registry Sep 7, 2001 Appointment of a director Appointment of a director
Financials Aug 21, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jun 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2001 Particulars of a mortgage or charge 481... Particulars of a mortgage or charge 481...
Registry Feb 26, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 9, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 13, 2000 Annual return Annual return
Registry Sep 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2000 Notice of change of directors or secretaries or in their particulars 481... Notice of change of directors or secretaries or in their particulars 481...
Registry Sep 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 5, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Alter mem and arts Alter mem and arts
Registry Dec 20, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 20, 1999 Annual return Annual return

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