CAPITAL HILL HOTELS GROUP LONDON LIMITED

Company number 03462675

Date	Type	Description	View / Download
31 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 16,770,835.18	(16 pages)
15 Jul 2015	AD01	Registered office address changed from 50 Berners Street London W1T 3NG England to 50 Berners Street London W1T 3NG on 15 July 2015	(1 page)
15 Jul 2015	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU to 50 Berners Street London W1T 3NG on 15 July 2015	(1 page)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 Aug 2014	AR01	Annual return made up to 11 June 2014 Statement of capital on 2014-08-28 GBP 16,770,835.18	(16 pages)
10 Jan 2014	AA	Full accounts made up to 31 December 2012	(20 pages)
29 Jul 2013	TM01	Termination of appointment of Fakirahmed Kaldane as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Mrs Karin Cooper as a director	(3 pages)
29 Jul 2013	AP01	Appointment of Jassim Bin Hamad Jassim Al-Thani as a director	(3 pages)
29 Jul 2013	AP01	Appointment of Zaki El Guziri as a director	(3 pages)
29 Jul 2013	AP01	Appointment of Fady Bakhos as a director	(3 pages)
20 May 2013	AR01	Annual return made up to 14 May 2013 Statement of capital on 2013-05-20 GBP 16,770,835.18	(14 pages)
06 Jan 2013	AUD	Auditor's resignation	(1 page)
20 Dec 2012	MISC	Auditors resignation	(1 page)
12 Nov 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
28 May 2012	AR01	Annual return made up to 17 April 2012	(14 pages)
16 Dec 2011	CERTNM	Company name changed morgans hotel group london LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-11-23	(3 pages)
16 Dec 2011	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 16 December 2011	(2 pages)
16 Dec 2011	AP01	Appointment of Fakirahmed Gulammohiddin Kaldane as a director	(3 pages)
16 Dec 2011	TM02	Termination of appointment of Bibi Ally as a secretary	(2 pages)
16 Dec 2011	TM01	Termination of appointment of David Smail as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Justin Leonard as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Jeffrey Quicksilver as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Michael Gross as a director	(2 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-23	(2 pages)