| Date | Description |
|---|
| 2024-12-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 09/12/2024 |
| 2024-11-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES |
| 2024-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOAKIM ANDERSSON / 28/10/2024 |
| 2024-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093009020001 |
| 2024-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093009020002 |
| 2024-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093009020003 |
| 2024-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093009020004 |
| 2024-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093009020005 |
| 2024-09-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093009020002 |
| 2024-09-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093009020003 |
| 2024-09-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093009020004 |
| 2024-09-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093009020005 |
| 2024-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093009020008 |
| 2024-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093009020006 |
| 2024-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093009020007 |
| 2024-08-29 |
update statutory_documents COMPANY NAME CHANGED SOF-10 SOUTH POINT SUITES LIMITED
CERTIFICATE ISSUED ON 29/08/24 |
| 2024-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDOX UK HOLDCO 2 LIMITED |
| 2024-08-29 |
update statutory_documents CESSATION OF BARRY STERNLICHT AS A PSC |
| 2024-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2024 FROM
ONE BERKELEY STREET
LONDON
W1J 8DJ
UNITED KINGDOM |
| 2024-08-28 |
update statutory_documents DIRECTOR APPOINTED MR BOBBY LEE WILLIAMS |
| 2024-08-28 |
update statutory_documents DIRECTOR APPOINTED MR KARL JOAKIM ANDERSSON |
| 2024-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE |
| 2024-08-28 |
update statutory_documents DIRECTOR APPOINTED MS. ANNELI ELISABET LINDBLOM |
| 2024-08-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2024-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNY |
| 2024-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADWICK |
| 2024-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MSP CORPORATE SERVICES LIMITED |
| 2024-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW |
| 2024-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SCOTT HARRISON PENNY |
| 2024-08-14 |
update statutory_documents 06/01/20 STATEMENT OF CAPITAL GBP 1.001 |
| 2024-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CODY BRADSHAW / 02/05/2023 |
| 2023-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE A 6 HONDURAS STREET
LONDON
EC1Y 0TH
UNITED KINGDOM |
| 2023-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 2023-06-07 |
delete address ONE EAGLE PLACE ST JAMES'S LONDON SW1Y 6AF |
| 2023-06-07 |
insert address ONE BERKELEY STREET LONDON UNITED KINGDOM W1J 8DJ |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
ONE EAGLE PLACE ST JAMES'S
LONDON
SW1Y 6AF |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARRY STERNLICHT / 01/10/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update num_mort_charges 4 => 5 |
| 2022-07-07 |
update num_mort_outstanding 4 => 5 |
| 2022-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093009020005 |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARRY STERNLICHT / 01/01/2022 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 2 => 4 |
| 2020-04-07 |
update num_mort_outstanding 2 => 4 |
| 2020-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093009020004 |
| 2020-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093009020003 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BROUGHTON / 01/10/2019 |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093009020002 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents SUB DIVIDED 29/03/2018 |
| 2018-04-30 |
update statutory_documents SUB-DIVISION
29/03/18 |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARRY STERNLICHT / 01/01/2018 |
| 2017-12-10 |
insert company_previous_name SOF-10 STARLIGHT 10 OPERATIONS LIMITED |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-10 |
update name SOF-10 STARLIGHT 10 OPERATIONS LIMITED => SOF-10 SOUTH POINT SUITES LIMITED |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-11-20 |
update statutory_documents ADOPT ARTICLES 07/11/2017 |
| 2017-11-13 |
update statutory_documents COMPANY NAME CHANGED SOF-10 STARLIGHT 10 OPERATIONS LIMITED
CERTIFICATE ISSUED ON 13/11/17 |
| 2017-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK CHADWICK / 01/07/2017 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK CHADWICK / 01/08/2016 |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-07 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
delete address ONE EAGLE PLACE ST JAMES'S LONDON UNITED KINGDOM SW1Y 6AF |
| 2015-12-08 |
insert address ONE EAGLE PLACE ST JAMES'S LONDON SW1Y 6AF |
| 2015-12-08 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-11-07 |
| 2015-12-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-11 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-06-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-06-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD |
| 2015-05-08 |
update num_mort_charges 0 => 1 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MARK CHADWICK |
| 2015-04-16 |
update statutory_documents ADOPT ARTICLES 24/03/2015 |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLLEY |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093009020001 |
| 2014-11-07 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2014-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |