| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 26 => 28 |
| 2024-04-07 |
update num_mort_outstanding 15 => 17 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-08-02 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 30751638.65 |
| 2023-07-05 |
delete alias Meininger Hotel Köln West GmbH |
| 2023-07-05 |
insert alias Meininger Hotel Koeln West GmbH |
| 2023-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-10 |
update statutory_documents ADOPT ARTICLES 19/05/2023 |
| 2023-04-19 |
insert alias Meininger Hotel Köln West GmbH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 24 => 26 |
| 2023-04-07 |
update num_mort_outstanding 13 => 15 |
| 2023-03-19 |
insert otherexecutives Rick Medford |
| 2023-03-19 |
insert person Rick Medford |
| 2023-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 30749000.01 |
| 2022-11-12 |
insert address 197 Boulevard Saint- Germain - 75007 PARIS |
| 2022-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740026 |
| 2022-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740025 |
| 2022-08-11 |
delete chieflegalofficer Boris Jaster |
| 2022-08-11 |
delete otherexecutives Boris Jaster |
| 2022-08-11 |
delete person Boris Jaster |
| 2022-07-11 |
delete about_pages_linkeddomain italia.it |
| 2022-07-11 |
delete impressum_pages_linkeddomain italia.it |
| 2022-07-11 |
delete index_pages_linkeddomain italia.it |
| 2022-07-11 |
delete service_pages_linkeddomain italia.it |
| 2022-07-11 |
delete terms_pages_linkeddomain italia.it |
| 2022-07-11 |
insert alias Meininger Hotel Dresden GmbH |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY KERKAR |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REEVE-TUCKER |
| 2022-04-10 |
delete address Hotel Rome Termini Station S.R.L. , Via Delle Terme Deciane 10 in 00153 Rome, Italy |
| 2022-04-10 |
insert alias Meininger Hotel Bremen GmbH |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-10 |
delete cfo Andrew Scott |
| 2022-03-10 |
delete chiefcommercialofficer Doros Theodorou |
| 2022-03-10 |
insert otherexecutives Boris Jaster |
| 2022-03-10 |
insert otherexecutives Malin Widmarc-Nilsson |
| 2022-03-10 |
insert otherexecutives Nicolas Capelle |
| 2022-03-10 |
delete address 12 Rue de Commerce, 33800 Bordeaux, France |
| 2022-03-10 |
delete address 37 Boulevard Carnot 75012 Paris, France |
| 2022-03-10 |
delete address 7 Rue Professeur Zimmermann 69007 Lyon, France |
| 2022-03-10 |
delete address Blasius-Hueber-Straße 4, 6020 Innsbruck, Austria |
| 2022-03-10 |
delete address Fuerbergstrasse 18-20, 5020 Salzburg, Austria |
| 2022-03-10 |
delete address Maneggstraße 41, 8041 Zurich, Switzerland |
| 2022-03-10 |
delete address Obentrautstraße 72, 10963 Berlin, Germany |
| 2022-03-10 |
delete address Orlyplein 1, 1043DR, Amsterdam, Netherlands |
| 2022-03-10 |
delete address Orlyplein 1-67, 1043DR, Amsterdam, Netherlands |
| 2022-03-10 |
delete address Rembrandtstrasse 21, 1020 Vienna, Austria |
| 2022-03-10 |
delete address Rue de la Presse 4, 1000 Brussels, Belgium |
| 2022-03-10 |
delete address Schiffamtsgasse 15, 1020 Vienna, Austria |
| 2022-03-10 |
delete address Via Delle Terme Deciane 10, 00153 Roma, Italy |
| 2022-03-10 |
delete person Andrew Scott |
| 2022-03-10 |
delete person Doros Theodorou |
| 2022-03-10 |
insert address 12 Rue de Commerce in 33800 Bordeaux, France |
| 2022-03-10 |
insert address 25/27 Rue Forbin in 13002 Marseille, France |
| 2022-03-10 |
insert address 37 Boulevard Carnot in 75012 Paris, France |
| 2022-03-10 |
insert address 7 Rue Professeur Zimmermann in 69007 Lyon, France |
| 2022-03-10 |
insert address Blasius-Hueber-Strasse 4 in 6020 Innsbruck, Austria |
| 2022-03-10 |
insert address Fuerbergstrasse 18-20 in 5020 Salzburg, Austria |
| 2022-03-10 |
insert address Hotel Rome Termini Station S.R.L. , Via Delle Terme Deciane 10 in 00153 Rome, Italy |
| 2022-03-10 |
insert address Maneggstrasse 41 in 8041 Zurich, Switzerland |
| 2022-03-10 |
insert address Obentrautstrasse 72 in 10963 Berlin, Germany |
| 2022-03-10 |
insert address Rembrandtstrasse 21 in 1020 Vienna, Austria |
| 2022-03-10 |
insert address Rue de Lyon 118 in 1203 Geneva, Switzerland |
| 2022-03-10 |
insert address Schiffamtsgasse 15 in 1020 Vienna, Austria |
| 2022-03-10 |
insert person Malin Widmarc-Nilsson |
| 2022-03-10 |
insert person Nicolas Capelle |
| 2022-03-10 |
update person_description Ajit Menon => Ajit Menon |
| 2022-03-10 |
update person_title Boris Jaster: GENERAL COUNSEL => COMPLIANCE OFFICER; GENERAL COUNSEL; Member of the EXECUTIVE COMMITTEE |
| 2022-03-01 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 29226000.01 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL RICHARD COOKE |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 2021-08-08 |
delete address 3 Rue du Golf - Parc Innolin CS 60073 33701 Mérignac CEDEX |
| 2021-08-08 |
delete address Ing-Etzel-Straße 11, 6020 Innsbruck, Austria |
| 2021-08-08 |
delete alias MEININGER Hotels & Hostels |
| 2021-08-08 |
insert address 12 Rue de Commerce, 33800 Bordeaux, France |
| 2021-08-08 |
insert address Blasius-Hueber-Straße 4, 6020 Innsbruck, Austria |
| 2021-07-08 |
delete address 3 Rue du Golf - Parc Innolin CS 60073, 33701 Merignac Cedex, France |
| 2021-07-08 |
delete address Badenerstrasse 549, 8048 Zürich, Switzerland |
| 2021-07-08 |
delete address Colbjørnsensgade 11, 1652 Copenhagen V, Denmark |
| 2021-07-08 |
delete address Quai du Hainaut 33, 1080 Brussels, Belgium |
| 2021-07-08 |
delete address Rue de Lyon 118, 1203 Geneva, Switzerland |
| 2021-07-08 |
delete address Via Crocefisso 5, Milano, Italy |
| 2021-07-08 |
delete address Via delle Quattro Fontane 20, Rome, Italy |
| 2021-07-08 |
delete alias MEININGER Hotel Geneva SA |
| 2021-07-08 |
delete alias MEININGER Hotel Munich Olympiapark GmbH |
| 2021-07-08 |
insert address 3 Rue du Golf - Parc Innolin CS 60073 33701 Mérignac CEDEX |
| 2021-07-08 |
insert address Maneggstraße 41, 8041 Zurich, Switzerland |
| 2021-07-08 |
insert address Obentrautstraße 72, 10963 Berlin, Germany |
| 2021-07-08 |
insert address Via Delle Terme Deciane 10, 00153 Roma, Italy |
| 2021-07-08 |
insert alias MEININGER Hotel Zürich AG |
| 2021-07-08 |
insert alias Meininger Hotel München Olympiapark GmbH |
| 2021-06-08 |
delete alias MEININGER Limited |
| 2021-06-08 |
insert address Ing-Etzel-Straße 11, 6020, Innsbruck, Austria |
| 2021-06-08 |
insert address Rue de Lyon 118, 1203 Geneva, Switzerland |
| 2021-06-08 |
insert alias MEININGER Hotel Geneva SA |
| 2021-06-08 |
insert alias MEININGER Hotel Innsbruck GmbH |
| 2021-06-07 |
update num_mort_charges 23 => 24 |
| 2021-06-07 |
update num_mort_outstanding 12 => 13 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update num_mort_outstanding 14 => 12 |
| 2021-05-07 |
update num_mort_satisfied 9 => 11 |
| 2021-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740024 |
| 2021-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740010 |
| 2021-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740011 |
| 2021-04-15 |
delete address Columbusgasse 16, 1100 Vienna, Austria |
| 2021-04-15 |
delete alias MEININGER Hostels & Hotels GmbH |
| 2021-04-15 |
delete phone +49 (0)30 666 36 100 |
| 2021-04-15 |
insert address 3 Rue du Golf - Parc Innolin CS 60073, 33701 Merignac Cedex, France |
| 2021-04-15 |
insert address Badenerstrasse 549, 8048 Zürich, Switzerland |
| 2021-04-15 |
insert alias MEININGER Hotel Bordeaux SAS |
| 2021-04-15 |
insert phone +49 (0)30 31878787 |
| 2021-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-21 |
delete address Schoeneberger Strasse 15, 10963 Berlin, Germany |
| 2021-02-21 |
delete address Schöneberger Str. 15
10963 Berlin, Germany |
| 2021-02-21 |
insert address Obentrautstrasse 72
10963 Berlin, Germany |
| 2021-02-07 |
update num_mort_charges 22 => 23 |
| 2021-02-07 |
update num_mort_outstanding 13 => 14 |
| 2021-01-20 |
delete address Kacsa utca 15-23, 1027 Budapest, Hungary |
| 2020-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740023 |
| 2020-10-30 |
update num_mort_charges 19 => 22 |
| 2020-10-30 |
update num_mort_outstanding 10 => 13 |
| 2020-10-06 |
delete chro Clare Gates |
| 2020-10-06 |
delete person Clare Gates |
| 2020-08-08 |
insert alias MEININGER Hotels & Hostels |
| 2020-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740022 |
| 2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740021 |
| 2020-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740020 |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY |
| 2020-07-08 |
insert about_pages_linkeddomain italia.it |
| 2020-07-08 |
insert career_pages_linkeddomain italia.it |
| 2020-07-08 |
insert contact_pages_linkeddomain italia.it |
| 2020-07-08 |
insert impressum_pages_linkeddomain italia.it |
| 2020-07-08 |
insert index_pages_linkeddomain italia.it |
| 2020-07-08 |
insert service_pages_linkeddomain italia.it |
| 2020-07-08 |
insert terms_pages_linkeddomain italia.it |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_charges 18 => 19 |
| 2020-06-07 |
update num_mort_outstanding 9 => 10 |
| 2020-06-03 |
delete about_pages_linkeddomain coxandkings.com |
| 2020-06-03 |
delete address Adress Sadovaya street, 62, ST.Petersburg, 190068, Russia |
| 2020-06-03 |
delete address Sadovaya ulitsa 62, 190068 Saint Petersburg, Russia |
| 2020-06-03 |
delete address Schöneberger Straße 15, 10963 Berlin, Germany |
| 2020-06-03 |
delete email re..@meininger-hotels.ru |
| 2020-06-03 |
delete person Navneet Bali |
| 2020-06-03 |
delete phone +7 (812) 640 22 88 |
| 2020-06-03 |
delete phone 1027810326939 |
| 2020-06-03 |
insert alias Meininger Hotels Limited |
| 2020-06-03 |
insert person Ajit Menon |
| 2020-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740019 |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNES SPANRING |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI |
| 2020-05-03 |
delete person Hannes Spanring |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE GATES |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODOROS THEODOROU |
| 2020-03-07 |
update num_mort_charges 17 => 18 |
| 2020-03-07 |
update num_mort_outstanding 8 => 9 |
| 2020-03-03 |
insert cfo Andrew Scott |
| 2020-03-03 |
delete address Baden Powell House, 65-67 Queen's Gate, SW7 5JS London, United Kingdom |
| 2020-03-03 |
insert address Fuerbergstrasse 18-20, 5020 Salzburg, Austria |
| 2020-03-03 |
insert address Rembrandtstrasse 21, 1020 Vienna, Austria |
| 2020-03-03 |
insert address Schoeneberger Strasse 15, 10963 Berlin, Germany |
| 2020-03-03 |
insert person Andrew Scott |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIES |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MOFFAT SCOTT |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-02-07 |
update account_category FULL => GROUP |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-02 |
delete address 1 Boulevard Marius Vivier Merle, 69443 Lyon Cedex 3, France |
| 2020-02-02 |
delete address Rue Saint-Honoré 259, 75001 Paris, France |
| 2020-02-02 |
insert address 7 Rue Professeur Zimmermann 69007 Lyon, France |
| 2020-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740018 |
| 2020-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update num_mort_charges 14 => 17 |
| 2020-01-07 |
update num_mort_outstanding 5 => 8 |
| 2020-01-02 |
delete index_pages_linkeddomain wysetc.org |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740017 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740016 |
| 2019-12-07 |
update num_mort_charges 11 => 14 |
| 2019-12-07 |
update num_mort_outstanding 2 => 5 |
| 2019-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740015 |
| 2019-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740014 |
| 2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740012 |
| 2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740013 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WYBORN REEVE-TUCKER |
| 2019-10-02 |
delete address Rue Zimmermann 7
69007 Lyon
France |
| 2019-10-02 |
insert address Rue Professeur Zimmermann 7
69007 Lyon
France |
| 2019-09-25 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 28101000.01 |
| 2019-09-02 |
delete address Carl-Benz-Straße 4-6
69115 Heidelberg
Germany |
| 2019-09-02 |
delete phone 29/020/01936 |
| 2019-09-02 |
insert address Carl-Benz-Straße 2/1
69115 Heidelberg
Germany |
| 2019-09-02 |
insert phone 37/065/46053 |
| 2019-08-03 |
delete address 31 Boulevard Carnot
75012 Paris
France |
| 2019-08-03 |
delete address Rue Saint-Honoré 259, 75001 Paris, France |
| 2019-08-03 |
delete email br..@meininger-hotels.com |
| 2019-08-03 |
delete email qh@meininger-hotels.com |
| 2019-08-03 |
insert address 1 Boulevard Marius Vivier Merle, 69443 Lyon Cedex 3, France |
| 2019-08-03 |
insert address 37 Boulevard Carnot
75012 Paris
France |
| 2019-08-03 |
insert address Rue Saint-Honoré 259, 75001 Paris, France |
| 2019-08-03 |
insert address Rue Zimmermann 7
69007 Lyon
France |
| 2019-08-03 |
insert alias MEININGER Hotel Lyon SAS |
| 2019-08-03 |
insert email br..@meininger-hotels.com |
| 2019-08-03 |
insert email br..@meininger-hotels.com |
| 2019-08-03 |
insert email ly..@meininger-hotels.com |
| 2019-08-03 |
insert index_pages_linkeddomain wysetc.org |
| 2019-08-03 |
insert phone +33 4 81680035 |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA |
| 2019-07-04 |
delete address MEININGER Hotel Brussel City Center
Quai du Hainaut 33
1080 Brussels
Belgium |
| 2019-07-04 |
delete phone +33 (1) 82883057 |
| 2019-07-04 |
insert address Carl-Benz-Straße 4-6
69115 Heidelberg
Germany |
| 2019-07-04 |
insert address MEININGER Hotel Bruxelles City Center
Quai du Hainaut 33
1080 Brussels
Belgium |
| 2019-07-04 |
insert alias MEININGER Hotel Heidelberg GmbH |
| 2019-07-04 |
insert email he..@meininger-hotels.com |
| 2019-07-04 |
insert phone +32 2 5884067 |
| 2019-07-04 |
insert phone +33 (0) 182883057 |
| 2019-07-04 |
insert phone +49 6221 6744920 |
| 2019-06-01 |
insert address Rue Saint-Honoré 259, 75001 Paris, France |
| 2019-06-01 |
insert address Rue de la Presse 4, 1000 Brussels, Belgium |
| 2019-06-01 |
insert email br..@meininger-hotels.com |
| 2019-06-01 |
insert email pa..@meininger-hotels.com |
| 2019-05-01 |
insert about_pages_linkeddomain coxandkings.com |
| 2019-05-01 |
insert about_pages_linkeddomain holidaybreak.co.uk |
| 2019-05-01 |
insert address 31 Boulevard Carnot
75012 Paris
France |
| 2019-05-01 |
insert address 3rd Floor, 30 Millbank, London SW1P 4DU |
| 2019-05-01 |
insert address Rue Bara 101
1070 Brussels
Belgium |
| 2019-05-01 |
insert phone +33 (1) 82883057 |
| 2019-05-01 |
insert phone 0844 346 1470 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-31 |
delete sales_emails re..@urbanhouse.me |
| 2019-03-31 |
insert career_emails hr@meininger-hotels.com |
| 2019-03-31 |
insert finance_emails ac..@meininger-hotels.com |
| 2019-03-31 |
insert marketing_emails ma..@meininger-hotels.com |
| 2019-03-31 |
insert publicrelations_emails pr@meininger-hotels.com |
| 2019-03-31 |
insert sales_emails sa..@meininger-hotels.com |
| 2019-03-31 |
delete email re..@urbanhouse.me |
| 2019-03-31 |
insert email ac..@meininger-hotels.com |
| 2019-03-31 |
insert email co..@meininger-hotels.com |
| 2019-03-31 |
insert email ex..@meininger-hotels.com |
| 2019-03-31 |
insert email fm..@meininger-hotels.com |
| 2019-03-31 |
insert email gr..@meininger-hotels.com |
| 2019-03-31 |
insert email hr@meininger-hotels.com |
| 2019-03-31 |
insert email ma..@meininger-hotels.com |
| 2019-03-31 |
insert email pr@meininger-hotels.com |
| 2019-03-31 |
insert email pr..@meininger-hotels.com |
| 2019-03-31 |
insert email pr..@meininger-hotels.com |
| 2019-03-31 |
insert email re..@meininger-hotels.com |
| 2019-03-31 |
insert email ri..@meininger-hotels.com |
| 2019-03-31 |
insert email sa..@meininger-hotels.com |
| 2019-03-31 |
insert phone +49(0) 3066636171 |
| 2019-03-31 |
insert phone +49(0) 3066636181 |
| 2019-03-31 |
insert phone +49(0) 3066636215 |
| 2019-03-31 |
insert phone +49(0) 3066636281 |
| 2019-03-31 |
insert phone +49(0) 3066636300 |
| 2019-03-31 |
insert phone +49(0) 3066636322 |
| 2019-03-31 |
insert phone +49(0)30 666 36 153 |
| 2019-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_charges 9 => 11 |
| 2019-02-07 |
update num_mort_outstanding 5 => 2 |
| 2019-02-07 |
update num_mort_satisfied 4 => 9 |
| 2019-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740011 |
| 2019-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740010 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740005 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740006 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740007 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740008 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740009 |
| 2019-01-06 |
delete phone +31208083102 |
| 2019-01-06 |
insert address Kacsa utca 15-23, 1027 Budapest, Hungary |
| 2019-01-06 |
insert alias MEININGER Hotel Hungary Kft |
| 2019-01-06 |
insert phone +31 (0) 20 8083 102 |
| 2019-01-06 |
insert vat BE0849510162 |
| 2018-12-18 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 28100821.1 |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JOANNE GATES / 01/04/2017 |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANNES SPANRING / 05/10/2018 |
| 2018-09-16 |
delete address MEININGER Hotel Brussels City Center
Quai du Hainaut 33
1080 Brussels
Belgium |
| 2018-09-16 |
delete index_pages_linkeddomain wysetc.org |
| 2018-09-16 |
insert address MEININGER Hotel Brussel City Center
Quai du Hainaut 33
1080 Brussels
Belgium |
| 2018-08-08 |
update website_status FlippedRobots => OK |
| 2018-08-08 |
delete address Via Palestro 36
00185 Rome
Italy |
| 2018-08-08 |
delete phone +7 (812) 600 38 08 |
| 2018-08-08 |
insert address Via San Martino della Battaglia 16
00185 Rome
Italy |
| 2018-08-08 |
insert index_pages_linkeddomain wysetc.org |
| 2018-08-08 |
insert phone +7 (812) 640 22 88 |
| 2018-07-14 |
update website_status OK => FlippedRobots |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL FRIEDRICH GIES |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR. THEODOROS CHRISTAKIS THEODOROU |
| 2018-05-28 |
delete address Baden Powell House, 65-67 Queen's Gate, SW7 5JS London, Great Britain |
| 2018-05-28 |
delete address Columbusgasse 16, 1100 Wien, Austria |
| 2018-05-28 |
delete address Julianaplein 6
1097 Amsterdam
Netherlands |
| 2018-05-28 |
delete address Orlyplein 1 - 67
1043 Amsterdam
Netherlands |
| 2018-05-28 |
delete address Rembrandtstraße 21, 1020 Wien, Austria |
| 2018-05-28 |
delete address Schiffamtsgasse 15, 1020 Wien, Austria |
| 2018-05-28 |
delete address Schöneberger Str. 15, 10963 Berlin, Deutschland |
| 2018-05-28 |
delete address Schöneberger Str. 15, D-10963 Berlin, Deutschland |
| 2018-05-28 |
delete email nr@meininger-hotels.com |
| 2018-05-28 |
insert address Adress Sadovaya street, 62, ST.Petersburg, 190068, Russia |
| 2018-05-28 |
insert address Baden Powell House, 65-67 Queen's Gate, SW7 5JS London, United Kingdom |
| 2018-05-28 |
insert address Julianaplein 6
1097 DN Amsterdam
Netherlands |
| 2018-05-28 |
insert address Via Crocefisso 5, Milano, Italy |
| 2018-05-28 |
insert address Via delle Quattro Fontane 20, Rome, Italy |
| 2018-05-28 |
insert alias MEININGER Hotel Milan Lambrate SRL |
| 2018-05-28 |
insert alias MEININGER Hotel Munich Olympiapark GmbH |
| 2018-05-28 |
insert email ab@meininger-hotels.com |
| 2018-05-28 |
insert email re..@meininger-hotels.ru |
| 2018-05-28 |
insert phone +7 (812) 600 38 08 |
| 2018-05-28 |
insert phone 1027810326939 |
| 2018-05-14 |
update statutory_documents ADOPT ARTICLES 04/05/2018 |
| 2018-04-06 |
delete address Via Privata Giovanni Calvino 11
20154 Milano
Italy |
| 2018-04-06 |
insert address Csarnok tér 2
1093 Budapest
Hungary |
| 2018-04-06 |
insert address Landshuter Allee 174
80637 Munich
Germany |
| 2018-04-06 |
insert address Orlyplein 1, 1043 DR Amsterdam, Netherlands |
| 2018-04-06 |
insert address Piazza Monte Titano 10
20132 Milan
Italy |
| 2018-04-06 |
insert address Schöneberger Str. 15, D-10963 Berlin, Deutschland |
| 2018-04-06 |
insert address Turmstraße 25
10559 Berlin
Germany |
| 2018-04-06 |
insert address Via Privata Giovanni Calvino 11
20154 Milan
Italy |
| 2018-04-06 |
insert alias MEININGER Hotel Berlin Tiergarten GmbH |
| 2018-04-06 |
insert email cs@meininger-hotels.com |
| 2018-04-06 |
insert email la@meininger-hotels.com |
| 2018-04-06 |
insert email mt@meininger-hotels.com |
| 2018-04-06 |
insert email ts@meininger-hotels.com |
| 2018-04-06 |
insert phone +36 1 700 82 25 |
| 2018-04-06 |
insert phone +39 (0)29 47 58 725 |
| 2018-04-06 |
insert phone +49 (0) 89 896 799 61 |
| 2018-04-06 |
insert phone +49 (0)30 31879434 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANNES SPANRING / 12/02/2018 |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHURCHUS |
| 2017-11-22 |
update statutory_documents 19/10/17 STATEMENT OF CAPITAL GBP 28100794.43 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-15 |
update statutory_documents 25/08/17 STATEMENT OF CAPITAL GBP 28100699.11 |
| 2017-09-07 |
update num_mort_charges 8 => 9 |
| 2017-09-07 |
update num_mort_outstanding 4 => 5 |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update num_mort_charges 7 => 8 |
| 2017-08-07 |
update num_mort_outstanding 3 => 4 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740009 |
| 2017-07-07 |
update num_mort_outstanding 7 => 3 |
| 2017-07-07 |
update num_mort_satisfied 0 => 4 |
| 2017-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740008 |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740001 |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740002 |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740003 |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740004 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANNES SPANRING / 10/04/2017 |
| 2017-03-22 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 28100370.85 |
| 2017-03-22 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 28100627.43 |
| 2017-03-15 |
update statutory_documents ADOPT ARTICLES 10/01/2017 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 15/12/2016 |
| 2016-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY AJIT PETER KERKAR / 15/12/2016 |
| 2016-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 15/12/2016 |
| 2016-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 15/12/2016 |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR HANNES SPANRING |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED CLARE GATES |
| 2016-06-08 |
delete address HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW |
| 2016-06-08 |
insert address 3RD FLOOR 30 MILLBANK LONDON UNITED KINGDOM SW1P 4DU |
| 2016-06-08 |
update registered_address |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
HARTFORD MANOR GREENBANK LANE
NORTHWICH
CHESHIRE
CW8 1HW |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2016-02-16 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
insert company_previous_name HOLIDAYBREAK HOTEL HOLDINGS LIMITED |
| 2015-07-08 |
update name HOLIDAYBREAK HOTEL HOLDINGS LIMITED => MEININGER HOTELS LIMITED |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED AJAY AJIT PETER KERKAR |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR AJIT PARAMPARAMBATH MENON |
| 2015-06-03 |
update statutory_documents COMPANY NAME CHANGED HOLIDAYBREAK HOTEL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 03/06/15 |
| 2015-03-07 |
delete address HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE UNITED KINGDOM CW8 1HW |
| 2015-03-07 |
insert address HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW |
| 2015-03-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-23 |
update statutory_documents SECRETARY APPOINTED MS DOMINIQUE CULLEN |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY |
| 2015-02-16 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-02-16 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 28100000 |
| 2014-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ABHISHEK GOENKA |
| 2014-11-03 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON |
| 2014-10-07 |
update num_mort_charges 4 => 7 |
| 2014-10-07 |
update num_mort_outstanding 4 => 7 |
| 2014-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740005 |
| 2014-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740006 |
| 2014-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740007 |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update num_mort_charges 0 => 4 |
| 2014-05-07 |
update num_mort_outstanding 0 => 4 |
| 2014-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740004 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740003 |
| 2014-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740002 |
| 2014-04-07 |
update accounts_next_due_date 2015-11-14 => 2014-12-31 |
| 2014-04-03 |
update statutory_documents ADOPT ARTICLES 21/03/2014 |
| 2014-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088954740001 |
| 2014-03-20 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/03/2014 |
| 2014-02-20 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |