INTERCONTINENTAL HOTELS GROUP PLC

Company Number: 05134420

active          Qynn Score: 100

Summary

Formed in 2004, INTERCONTINENTAL HOTELS GROUP PLC has 12 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Broadwater Park, Denham, Buckinghamshire, UB9 5HR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 May 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

12

SECRETARIES

1

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

3

Address

Broadwater Park, Denham, Buckinghamshire, UB9 5HR

Effective From

12/12/2011

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
 
 
 
   
    
  
 
 
      
   
 
 
 
    
 
     
 

Activity

Most Active Year

2012

Events

98

94

1

1

0

0

0

2

0

Most Active Month

Dec 2012

Events

28

28

0

0

0

0

0

0

0

Documents

Appointment of Mrs. Sharon Lee Rothstein

Type

Officers

Description

Appointment of Mrs. Sharon Lee Rothstein as a director on 01/06/2020

Filing Date

08/06/2020

Action Date

01/06/2020

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

29/05/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/05/2020

Action Date

n/a

Termination of appointment of Nicolette Henfrey

Type

Officers

Description

Termination of appointment of Nicolette Henfrey as a director on 07/05/2020

Filing Date

11/05/2020

Action Date

07/05/2020

Termination of appointment of Malina Ngai Man Lin

Type

Officers

Description

Termination of appointment of Malina Ngai Man Lin as a director on 07/05/2020

Filing Date

11/05/2020

Action Date

07/05/2020

Appointment of Mrs Nicolette Henfrey

Type

Officers

Description

Appointment of Mrs Nicolette Henfrey as a director on 07/05/2020

Filing Date

07/05/2020

Action Date

07/05/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2019

Filing Date

26/03/2020

Action Date

31/12/2019

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

27/02/2020

Action Date

18/02/2020

Appointment of Mr Arthur William De Haast

Type

Officers

Description

Appointment of Mr Arthur William De Haast as a director on 01/01/2020

Filing Date

10/01/2020

Action Date

01/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2019 with no updates

Filing Date

10/07/2019

Action Date

30/06/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/05/2019

Action Date

n/a

Director Details Changed for Mr Keith Barr

Type

Officers

Description

Directors details changed for Mr Keith Barr on 10/04/2019

Filing Date

15/04/2019

Action Date

10/04/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

08/04/2019

Action Date

31/12/2018

Appointment of Mrs Nicolette Henfrey

Type

Officers

Description

Appointment of Mrs Nicolette Henfrey as a secretary on 01/03/2019

Filing Date

04/03/2019

Action Date

01/03/2019

Sale or transfer of treasury shares. Treasury capital

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital

Filing Date

04/03/2019

Action Date

n/a

Termination of appointment of George Turner

Type

Officers

Description

Termination of appointment of George Turner as a secretary on 01/03/2019

Filing Date

04/03/2019

Action Date

01/03/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/02/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/02/2019

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 11/01/2019

Filing Date

23/01/2019

Action Date

11/01/2019

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

02/01/2019

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 20/12/2018

Filing Date

02/01/2019

Action Date

20/12/2018

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

17/12/2018

Action Date

10/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2018 with updates

Filing Date

11/07/2018

Action Date

30/06/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/05/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

24/04/2018

Action Date

31/12/2017

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

28/02/2018

Action Date

20/02/2018

Appointment of Elie Wajih Maalouf

Type

Officers

Description

Appointment of Elie Wajih Maalouf as a director on 01/01/2018

Filing Date

15/01/2018

Action Date

01/01/2018

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 05/05/2017

Filing Date

22/11/2017

Action Date

05/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2017 with updates

Filing Date

12/07/2017

Action Date

30/06/2017

Appointment of Mr Keith Barr

Type

Officers

Description

Appointment of Mr Keith Barr as a director on 01/07/2017

Filing Date

07/07/2017

Action Date

01/07/2017

Termination of appointment of Richard Leslie Solomons

Type

Officers

Description

Termination of appointment of Richard Leslie Solomons as a director on 30/06/2017

Filing Date

06/07/2017

Action Date

30/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 20/04/2017

Filing Date

21/06/2017

Action Date

20/04/2017

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 25/04/2017

Filing Date

21/06/2017

Action Date

25/04/2017

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

06/06/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/06/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/05/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

18/04/2017

Action Date

31/12/2016

Appointment of Ms Malina Ngai Man Lin

Type

Officers

Description

Appointment of Ms Malina Ngai Man Lin as a director on 01/03/2017

Filing Date

06/03/2017

Action Date

01/03/2017

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

01/03/2017

Action Date

21/02/2017

Director Details Changed for Richard Leslie Solomons

Type

Officers

Description

Directors details changed for Richard Leslie Solomons on 01/08/2016

Filing Date

04/08/2016

Action Date

01/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/06/2016 with updates

Filing Date

11/07/2016

Action Date

30/06/2016

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 06/05/2016

Filing Date

20/05/2016

Action Date

06/05/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/05/2016

Action Date

n/a

Termination of appointment of Ying Yeh

Type

Officers

Description

Termination of appointment of Ying Yeh as a director on 06/05/2016

Filing Date

09/05/2016

Action Date

06/05/2016

Termination of appointment of Jennifer Charlina Ellsworth Laing

Type

Officers

Description

Termination of appointment of Jennifer Charlina Ellsworth Laing as a director on 06/05/2016

Filing Date

09/05/2016

Action Date

06/05/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

26/04/2016

Action Date

31/12/2015

Sale of Shares

Type

Capital

Description

Sale or transfer of treasury shares. Treasury capital:

Filing Date

04/03/2016

Action Date

23/02/2016

Termination of appointment of Tracy Geraldine Robbins

Type

Officers

Description

Termination of appointment of Tracy Geraldine Robbins as a director on 15/01/2016

Filing Date

15/01/2016

Action Date

15/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2015 no member list

Filing Date

16/10/2015

Action Date

30/06/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/05/2015

Action Date

n/a

Appointment of Anne Busquet

Type

Officers

Description

Appointment of Anne Busquet as a director on 01/03/2015

Filing Date

20/05/2015

Action Date

01/03/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

10/04/2015

Action Date

31/12/2014

Termination of appointment of David John Kappler

Type

Officers

Description

Termination of appointment of David John Kappler as a director on 31/05/2014

Filing Date

05/03/2015

Action Date

31/05/2014

Termination of appointment of Kirk Kinsell

Type

Officers

Description

Termination of appointment of Kirk Kinsell as a director on 13/02/2015

Filing Date

20/02/2015

Action Date

13/02/2015

Termination of appointment of Jonathan Scranton Linen

Type

Officers

Description

Termination of appointment of Jonathan Scranton Linen as a director on 31/12/2014

Filing Date

06/01/2015

Action Date

31/12/2014

Appointment of Ms Jo Nell Harlow

Type

Officers

Description

Appointment of Ms Jo Nell Harlow as a director on 01/09/2014

Filing Date

10/09/2014

Action Date

01/09/2014

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

04/09/2014

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 30/06/2014

Filing Date

29/08/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2014 with full list of shareholders

Filing Date

21/08/2014

Action Date

30/06/2014

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

23/07/2014

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 20/06/2014

Filing Date

22/07/2014

Action Date

20/06/2014

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 20/06/2014

Filing Date

22/07/2014

Action Date

20/06/2014

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

22/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/07/2014

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 28/05/2014

Filing Date

08/07/2014

Action Date

28/05/2014

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 29/05/2014

Filing Date

08/07/2014

Action Date

29/05/2014

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 02/06/2014

Filing Date

08/07/2014

Action Date

02/06/2014

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 03/06/2014

Filing Date

08/07/2014

Action Date

03/06/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/05/2014

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

19/05/2014

Action Date

21/03/2014

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

19/05/2014

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

19/05/2014

Action Date

27/03/2014

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 28/03/2014

Filing Date

06/05/2014

Action Date

28/03/2014

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

06/05/2014

Action Date

14/03/2014

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 31/03/2014

Filing Date

06/05/2014

Action Date

31/03/2014

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

06/05/2014

Action Date

07/03/2014

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 27/03/2014

Filing Date

06/05/2014

Action Date

27/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/04/2014

Filing Date

29/04/2014

Action Date

01/04/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

09/04/2014

Action Date

31/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/02/2014

Filing Date

28/03/2014

Action Date

28/02/2014

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

24/03/2014

Action Date

26/02/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/01/2014

Filing Date

17/02/2014

Action Date

06/01/2014

Termination of appointment of Thomas Singer

Type

Officers

Description

Termination of appointment of Thomas Singer as a director

Filing Date

08/01/2014

Action Date

n/a

Appointment of Paul Russell Edgecliffe-Johnson

Type

Officers

Description

Appointment of Paul Russell Edgecliffe-Johnson as a director

Filing Date

08/01/2014

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

19/12/2013

Action Date

15/11/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

27/11/2013

Action Date

18/10/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

27/11/2013

Action Date

23/10/2013

Appointment of Ian Dyson

Type

Officers

Description

Appointment of Ian Dyson as a director

Filing Date

15/11/2013

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

06/11/2013

Action Date

10/10/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

06/11/2013

Action Date

04/10/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

22/10/2013

Action Date

27/09/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

22/10/2013

Action Date

20/09/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

22/10/2013

Action Date

13/09/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/09/2013

Filing Date

15/10/2013

Action Date

17/09/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

02/10/2013

Action Date

23/08/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

02/10/2013

Action Date

06/09/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

02/10/2013

Action Date

30/08/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/08/2013

Filing Date

09/09/2013

Action Date

15/08/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/08/2013

Filing Date

09/09/2013

Action Date

14/08/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/08/2013

Filing Date

09/09/2013

Action Date

13/08/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

09/09/2013

Action Date

16/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2013 no member list

Filing Date

29/08/2013

Action Date

30/06/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/08/2013

Filing Date

12/08/2013

Action Date

09/08/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/08/2013

Filing Date

12/08/2013

Action Date

09/08/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/08/2013

Filing Date

08/08/2013

Action Date

07/08/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/08/2013

Filing Date

07/08/2013

Action Date

06/08/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

01/08/2013

Action Date

03/07/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/07/2013

Filing Date

24/07/2013

Action Date

23/07/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

15/07/2013

Action Date

05/06/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

15/07/2013

Action Date

12/06/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

15/07/2013

Action Date

19/06/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

15/07/2013

Action Date

26/06/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/05/2013

Filing Date

28/06/2013

Action Date

21/05/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

28/06/2013

Action Date

24/05/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/05/2013

Filing Date

28/06/2013

Action Date

15/05/2013

Appointment of Mrs Gillian Clare Mcdonald

Type

Officers

Description

Appointment of Mrs Gillian Clare Mcdonald as a director

Filing Date

18/06/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/06/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/06/2013

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

10/06/2013

Action Date

02/05/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/04/2013

Filing Date

10/06/2013

Action Date

22/04/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/04/2013

Filing Date

22/05/2013

Action Date

12/04/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

20/05/2013

Action Date

23/04/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

20/05/2013

Action Date

16/04/2013

Director Details Changed for Jonathan Scranton Linen

Type

Officers

Description

Directors details changed for Jonathan Scranton Linen on 04/04/2013

Filing Date

24/04/2013

Action Date

04/04/2013

Share Purchase

Type

Capital

Description

Purchase of own shares. Shares purchased into treasury:

Filing Date

15/04/2013

Action Date

04/03/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

05/04/2013

Action Date

31/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/02/2013

Filing Date

05/03/2013

Action Date

19/02/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/02/2013

Filing Date

05/03/2013

Action Date

14/02/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/02/2013

Filing Date

05/03/2013

Action Date

26/02/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/02/2013

Filing Date

13/02/2013

Action Date

12/02/2013

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 17/12/2012

Filing Date

18/01/2013

Action Date

17/12/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 24/12/2012

Filing Date

18/01/2013

Action Date

24/12/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 19/12/2012

Filing Date

18/01/2013

Action Date

19/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/12/2012

Filing Date

18/01/2013

Action Date

17/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/12/2012

Filing Date

18/01/2013

Action Date

21/12/2012

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

18/01/2013

Action Date

n/a

Director Details Changed for Kirk Kinsell

Type

Officers

Description

Directors details changed for Kirk Kinsell on 09/01/2013

Filing Date

16/01/2013

Action Date

09/01/2013

Appointment of Mr Patrick Jean Pierre Cescau

Type

Officers

Description

Appointment of Mr Patrick Jean Pierre Cescau as a director

Filing Date

11/01/2013

Action Date

n/a

Termination of appointment of David Webster

Type

Officers

Description

Termination of appointment of David Webster as a director

Filing Date

10/01/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/12/2012

Filing Date

31/12/2012

Action Date

14/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/12/2012

Filing Date

31/12/2012

Action Date

12/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/11/2012

Filing Date

27/12/2012

Action Date

20/11/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 28/11/2012

Filing Date

27/12/2012

Action Date

28/11/2012

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

27/12/2012

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 27/11/2012

Filing Date

27/12/2012

Action Date

27/11/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 26/11/2012

Filing Date

27/12/2012

Action Date

26/11/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 07/12/2012

Filing Date

27/12/2012

Action Date

07/12/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 06/12/2012

Filing Date

27/12/2012

Action Date

06/12/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 23/11/2012

Filing Date

27/12/2012

Action Date

23/11/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 05/12/2012

Filing Date

27/12/2012

Action Date

05/12/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 22/11/2012

Filing Date

27/12/2012

Action Date

22/11/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 04/12/2012

Filing Date

27/12/2012

Action Date

04/12/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 21/11/2012

Filing Date

27/12/2012

Action Date

21/11/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 20/11/2012

Filing Date

27/12/2012

Action Date

20/11/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 03/12/2012

Filing Date

27/12/2012

Action Date

03/12/2012

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

27/12/2012

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 19/11/2012

Filing Date

27/12/2012

Action Date

19/11/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/11/2012

Filing Date

27/12/2012

Action Date

22/11/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 30/11/2012

Filing Date

27/12/2012

Action Date

30/11/2012

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

27/12/2012

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 16/11/2012

Filing Date

03/12/2012

Action Date

16/11/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 15/11/2012

Filing Date

03/12/2012

Action Date

15/11/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/11/2012

Filing Date

03/12/2012

Action Date

16/11/2012

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

03/12/2012

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 14/11/2012

Filing Date

03/12/2012

Action Date

14/11/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 13/11/2012

Filing Date

03/12/2012

Action Date

13/11/2012

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 12/11/2012

Filing Date

03/12/2012

Action Date

12/11/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/10/2012

Filing Date

29/10/2012

Action Date

16/10/2012

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

25/10/2012

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 04/10/2012

Filing Date

25/10/2012

Action Date

04/10/2012

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 08/10/2012

Filing Date

25/10/2012

Action Date

08/10/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/09/2012

Filing Date

02/10/2012

Action Date

28/09/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/09/2012

Filing Date

26/09/2012

Action Date

25/09/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/09/2012

Filing Date

25/09/2012

Action Date

18/09/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/08/2012

Filing Date

20/08/2012

Action Date

17/08/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/08/2012

Filing Date

20/08/2012

Action Date

17/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/06/2012 with full list of shareholders

Filing Date

08/08/2012

Action Date

30/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/07/2012

Filing Date

30/07/2012

Action Date

27/07/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/07/2012

Filing Date

25/07/2012

Action Date

17/07/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/07/2012

Filing Date

06/07/2012

Action Date

05/07/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/06/2012

Filing Date

04/07/2012

Action Date

06/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/06/2012

Filing Date

04/07/2012

Action Date

06/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/06/2012

Filing Date

03/07/2012

Action Date

06/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/06/2012

Filing Date

29/06/2012

Action Date

01/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/05/2012

Filing Date

28/06/2012

Action Date

30/05/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/05/2012

Filing Date

28/06/2012

Action Date

30/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2012 no member list

Filing Date

27/06/2012

Action Date

22/05/2012

Termination of appointment of Graham Allan

Type

Officers

Description

Termination of appointment of Graham Allan as a director

Filing Date

19/06/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/06/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/05/2012

Filing Date

23/05/2012

Action Date

18/05/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/05/2012

Filing Date

23/05/2012

Action Date

17/05/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/05/2012

Filing Date

23/05/2012

Action Date

14/05/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/05/2012

Filing Date

23/05/2012

Action Date

08/05/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/05/2012

Filing Date

22/05/2012

Action Date

08/05/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/05/2012

Filing Date

22/05/2012

Action Date

02/05/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/04/2012

Filing Date

21/05/2012

Action Date

25/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/04/2012

Filing Date

10/05/2012

Action Date

20/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/04/2012

Filing Date

05/05/2012

Action Date

18/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/04/2012

Filing Date

18/04/2012

Action Date

17/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/04/2012

Filing Date

16/04/2012

Action Date

16/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/04/2012

Filing Date

16/04/2012

Action Date

12/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/04/2012

Filing Date

16/04/2012

Action Date

12/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/03/2012

Filing Date

12/04/2012

Action Date

27/03/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

04/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2011 no member list

Filing Date

21/03/2012

Action Date

31/12/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/02/2012

Filing Date

16/03/2012

Action Date

23/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/02/2012

Filing Date

16/03/2012

Action Date

23/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/03/2012

Filing Date

16/03/2012

Action Date

14/03/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/03/2012

Filing Date

16/03/2012

Action Date

13/03/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/03/2012

Filing Date

16/03/2012

Action Date

06/03/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/02/2012

Filing Date

16/03/2012

Action Date

27/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/02/2012

Filing Date

16/03/2012

Action Date

24/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/02/2012

Filing Date

15/03/2012

Action Date

27/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/02/2012

Filing Date

15/03/2012

Action Date

24/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/02/2012

Filing Date

15/03/2012

Action Date

23/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/02/2012

Filing Date

12/03/2012

Action Date

14/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/02/2012

Filing Date

09/03/2012

Action Date

14/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/02/2012

Filing Date

09/03/2012

Action Date

17/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/02/2012

Filing Date

09/03/2012

Action Date

15/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/02/2012

Filing Date

20/02/2012

Action Date

13/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/02/2012

Filing Date

20/02/2012

Action Date

10/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/02/2012

Filing Date

16/02/2012

Action Date

10/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/02/2012

Filing Date

15/02/2012

Action Date

10/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/02/2012

Filing Date

07/02/2012

Action Date

06/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/02/2012

Filing Date

07/02/2012

Action Date

03/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/01/2012

Filing Date

03/02/2012

Action Date

30/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/02/2012

Filing Date

03/02/2012

Action Date

01/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/01/2012

Filing Date

02/02/2012

Action Date

30/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/01/2012

Filing Date

27/01/2012

Action Date

23/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/01/2012

Filing Date

23/01/2012

Action Date

20/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/01/2012

Filing Date

23/01/2012

Action Date

18/01/2012

Director Details Changed for Mr Dale Frederick Morrison

Type

Officers

Description

Directors details changed for Mr Dale Frederick Morrison on 04/01/2012

Filing Date

11/01/2012

Action Date

04/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/01/2012

Filing Date

09/01/2012

Action Date

03/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/12/2011

Filing Date

06/01/2012

Action Date

21/12/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/01/2012

Filing Date

06/01/2012

Action Date

03/01/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/12/2011

Filing Date

06/01/2012

Action Date

29/12/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/12/2011

Filing Date

05/01/2012

Action Date

21/12/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2011

Filing Date

21/12/2011

Action Date

20/12/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/12/2011

Filing Date

15/12/2011

Action Date

05/12/2011

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Equiniti Limited Holm Oak Business Park Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY

Filing Date

12/12/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/11/2011

Filing Date

24/11/2011

Action Date

23/11/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/11/2011

Filing Date

22/11/2011

Action Date

17/11/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/10/2011

Filing Date

27/10/2011

Action Date

25/10/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/10/2011

Filing Date

20/10/2011

Action Date

11/10/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/10/2011

Filing Date

20/10/2011

Action Date

12/10/2011

Director Details Changed for Mr Dale Frederick Morrison

Type

Officers

Description

Directors details changed for Mr Dale Frederick Morrison on 23/09/2011

Filing Date

04/10/2011

Action Date

23/09/2011

Director Details Changed for Kirk Kinsell

Type

Officers

Description

Directors details changed for Kirk Kinsell on 23/09/2011

Filing Date

04/10/2011

Action Date

23/09/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/09/2011

Filing Date

28/09/2011

Action Date

27/09/2011

Appointment of Thomas Daniel Singer

Type

Officers

Description

Appointment of Thomas Daniel Singer as a director

Filing Date

27/09/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/09/2011

Filing Date

16/09/2011

Action Date

13/09/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/09/2011

Filing Date

08/09/2011

Action Date

05/09/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/08/2011

Filing Date

17/08/2011

Action Date

16/08/2011

Appointment of Tracy Geraldine Robbins

Type

Officers

Description

Appointment of Tracy Geraldine Robbins as a director

Filing Date

16/08/2011

Action Date

n/a

Director Details Changed for Kirk Kinsell

Type

Officers

Description

Directors details changed for Kirk Kinsell on 13/06/2011

Filing Date

03/08/2011

Action Date

13/06/2011

Appointment of Christopher Luke Mayhew

Type

Officers

Description

Appointment of Christopher Luke Mayhew as a director

Filing Date

06/07/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/07/2011

Filing Date

06/07/2011

Action Date

04/07/2011

Termination of appointment of Ralph Kugler

Type

Officers

Description

Termination of appointment of Ralph Kugler as a director

Filing Date

01/07/2011

Action Date

n/a

Termination of appointment of Andrew Cosslett

Type

Officers

Description

Termination of appointment of Andrew Cosslett as a director

Filing Date

01/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2011 with full list of shareholders

Filing Date

16/06/2011

Action Date

22/05/2011

Termination of appointment of James Abrahamson

Type

Officers

Description

Termination of appointment of James Abrahamson as a director

Filing Date

13/06/2011

Action Date

n/a

Director Details Changed for David John Kappler

Type

Officers

Description

Directors details changed for David John Kappler on 08/06/2011

Filing Date

09/06/2011

Action Date

08/06/2011

Director Details Changed for Jonathan Scranton Linen

Type

Officers

Description

Directors details changed for Jonathan Scranton Linen on 08/06/2011

Filing Date

09/06/2011

Action Date

08/06/2011

Director Details Changed for Ying Yeh

Type

Officers

Description

Directors details changed for Ying Yeh on 08/06/2011

Filing Date

08/06/2011

Action Date

08/06/2011

Director Details Changed for David Gordon Comyn Webster

Type

Officers

Description

Directors details changed for David Gordon Comyn Webster on 08/06/2011

Filing Date

08/06/2011

Action Date

08/06/2011

Director Details Changed for Richard Leslie Solomons

Type

Officers

Description

Directors details changed for Richard Leslie Solomons on 08/06/2011

Filing Date

08/06/2011

Action Date

08/06/2011

Secretarys Details Changed for Mr George Turner

Type

Officers

Description

Secretarys details changed for Mr George Turner on 08/06/2011

Filing Date

08/06/2011

Action Date

08/06/2011

Director Details Changed for Jennifer Charlina Ellsworth Laing

Type

Officers

Description

Directors details changed for Jennifer Charlina Ellsworth Laing on 08/06/2011

Filing Date

08/06/2011

Action Date

08/06/2011

Director Details Changed for Mr Ralph David Kugler

Type

Officers

Description

Directors details changed for Mr Ralph David Kugler on 08/06/2011

Filing Date

08/06/2011

Action Date

08/06/2011

Appointment of Mr Dale Frederick Morrison

Type

Officers

Description

Appointment of Mr Dale Frederick Morrison as a director

Filing Date

08/06/2011

Action Date

n/a

Director Details Changed for Mr Andrew Peter Cosslett

Type

Officers

Description

Directors details changed for Mr Andrew Peter Cosslett on 08/06/2011

Filing Date

08/06/2011

Action Date

08/06/2011

Director Details Changed for Graham Denis Allan

Type

Officers

Description

Directors details changed for Graham Denis Allan on 08/06/2011

Filing Date

08/06/2011

Action Date

08/06/2011

Director Details Changed for James Robert Abrahamson

Type

Officers

Description

Directors details changed for James Robert Abrahamson on 08/06/2011

Filing Date

08/06/2011

Action Date

08/06/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/06/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/06/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/04/2011

Filing Date

02/06/2011

Action Date

18/04/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/04/2011

Filing Date

02/06/2011

Action Date

18/04/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/04/2011

Filing Date

20/04/2011

Action Date

15/04/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

19/04/2011

Action Date

31/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/04/2011

Filing Date

14/04/2011

Action Date

08/04/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/04/2011

Filing Date

14/04/2011

Action Date

08/04/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/03/2011

Filing Date

05/04/2011

Action Date

29/03/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/03/2011

Filing Date

21/03/2011

Action Date

16/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2010

Filing Date

17/03/2011

Action Date

22/05/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/02/2011

Filing Date

01/03/2011

Action Date

22/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/02/2011

Filing Date

25/02/2011

Action Date

21/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/02/2011

Filing Date

24/02/2011

Action Date

18/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/02/2011

Filing Date

24/02/2011

Action Date

18/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/02/2011

Filing Date

24/02/2011

Action Date

21/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/02/2011

Filing Date

21/02/2011

Action Date

18/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/02/2011

Filing Date

15/02/2011

Action Date

11/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/02/2011

Filing Date

15/02/2011

Action Date

10/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/02/2011

Filing Date

10/02/2011

Action Date

09/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/02/2011

Filing Date

10/02/2011

Action Date

09/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/02/2011

Filing Date

09/02/2011

Action Date

04/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/01/2011

Filing Date

25/01/2011

Action Date

21/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/01/2011

Filing Date

21/01/2011

Action Date

20/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/01/2011

Filing Date

20/01/2011

Action Date

19/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/01/2011

Filing Date

20/01/2011

Action Date

19/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/01/2011

Filing Date

19/01/2011

Action Date

18/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/01/2011

Filing Date

14/01/2011

Action Date

13/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/01/2011

Filing Date

14/01/2011

Action Date

12/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/01/2011

Filing Date

10/01/2011

Action Date

07/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/01/2011

Filing Date

07/01/2011

Action Date

07/01/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/12/2010

Filing Date

05/01/2011

Action Date

23/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/12/2010

Filing Date

04/01/2011

Action Date

21/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/12/2010

Filing Date

04/01/2011

Action Date

16/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/12/2010

Filing Date

04/01/2011

Action Date

23/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2010

Filing Date

04/01/2011

Action Date

20/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/12/2010

Filing Date

04/01/2011

Action Date

22/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/12/2010

Filing Date

04/01/2011

Action Date

22/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/12/2010

Filing Date

04/01/2011

Action Date

23/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/12/2010

Filing Date

04/01/2011

Action Date

17/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/12/2010

Filing Date

04/01/2011

Action Date

16/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/12/2010

Filing Date

04/01/2011

Action Date

22/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/12/2010

Filing Date

04/01/2011

Action Date

16/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/12/2010

Filing Date

16/12/2010

Action Date

15/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/12/2010

Filing Date

16/12/2010

Action Date

10/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/12/2010

Filing Date

16/12/2010

Action Date

10/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/12/2010

Filing Date

16/12/2010

Action Date

15/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/11/2010

Filing Date

09/11/2010

Action Date

04/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/11/2010

Filing Date

08/11/2010

Action Date

04/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/11/2010

Filing Date

03/11/2010

Action Date

03/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/10/2010

Filing Date

26/10/2010

Action Date

25/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/10/2010

Filing Date

25/10/2010

Action Date

25/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/10/2010

Filing Date

22/10/2010

Action Date

22/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/10/2010

Filing Date

21/10/2010

Action Date

15/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/10/2010

Filing Date

14/10/2010

Action Date

11/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/10/2010

Filing Date

13/10/2010

Action Date

11/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/10/2010

Filing Date

12/10/2010

Action Date

11/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/10/2010

Filing Date

08/10/2010

Action Date

07/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/10/2010

Filing Date

07/10/2010

Action Date

06/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/09/2010

Filing Date

30/09/2010

Action Date

29/09/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/09/2010

Filing Date

15/09/2010

Action Date

14/09/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/08/2010

Filing Date

19/08/2010

Action Date

18/08/2010

Appointment of James Robert Abrahamson

Type

Officers

Description

Appointment of James Robert Abrahamson as a director

Filing Date

11/08/2010

Action Date

n/a

Appointment of Kirk Kinsell

Type

Officers

Description

Appointment of Kirk Kinsell as a director

Filing Date

10/08/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/08/2010

Filing Date

09/08/2010

Action Date

09/08/2010

Director Details Changed for Jonathan Scranton Linen

Type

Officers

Description

Directors details changed for Jonathan Scranton Linen on 02/08/2010

Filing Date

03/08/2010

Action Date

02/08/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/07/2010

Filing Date

15/07/2010

Action Date

14/07/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/06/2010

Filing Date

25/06/2010

Action Date

24/06/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/06/2010

Filing Date

24/06/2010

Action Date

23/06/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/06/2010

Filing Date

23/06/2010

Action Date

14/06/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/06/2010

Filing Date

23/06/2010

Action Date

17/06/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/06/2010

Filing Date

23/06/2010

Action Date

16/06/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/06/2010

Filing Date

22/06/2010

Action Date

14/06/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/06/2010

Filing Date

22/06/2010

Action Date

03/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2010 with full list of shareholders

Filing Date

10/06/2010

Action Date

21/05/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/06/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/06/2010

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

09/06/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/05/2010

Filing Date

26/05/2010

Action Date

19/05/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/05/2010

Filing Date

25/05/2010

Action Date

19/05/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/05/2010

Filing Date

20/05/2010

Action Date

12/05/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/05/2010

Filing Date

19/05/2010

Action Date

06/05/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/04/2010

Filing Date

06/05/2010

Action Date

29/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/04/2010

Filing Date

06/05/2010

Action Date

23/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/04/2010

Filing Date

06/05/2010

Action Date

22/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/04/2010

Filing Date

06/05/2010

Action Date

20/04/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/03/2010

Filing Date

06/05/2010

Action Date

31/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/04/2010

Filing Date

06/05/2010

Action Date

20/04/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

20/04/2010

Action Date

31/12/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/03/2010

Filing Date

30/03/2010

Action Date

26/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/03/2010

Filing Date

30/03/2010

Action Date

29/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/03/2010

Filing Date

30/03/2010

Action Date

26/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/03/2010

Filing Date

30/03/2010

Action Date

29/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/03/2010

Filing Date

25/03/2010

Action Date

25/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/03/2010

Filing Date

24/03/2010

Action Date

24/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/03/2010

Filing Date

22/03/2010

Action Date

22/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/03/2010

Filing Date

18/03/2010

Action Date

18/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/03/2010

Filing Date

18/03/2010

Action Date

17/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/03/2010

Filing Date

17/03/2010

Action Date

16/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/03/2010

Filing Date

17/03/2010

Action Date

17/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/03/2010

Filing Date

17/03/2010

Action Date

16/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/03/2010

Filing Date

17/03/2010

Action Date

15/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/03/2010

Filing Date

08/03/2010

Action Date

08/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/03/2010

Filing Date

05/03/2010

Action Date

02/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/02/2010

Filing Date

05/03/2010

Action Date

19/02/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/03/2010

Filing Date

03/03/2010

Action Date

03/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/03/2010

Filing Date

02/03/2010

Action Date

02/03/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/02/2010

Filing Date

02/03/2010

Action Date

26/02/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/02/2010

Filing Date

22/02/2010

Action Date

15/02/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/02/2010

Filing Date

15/02/2010

Action Date

03/02/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/02/2010

Filing Date

15/02/2010

Action Date

02/02/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/02/2010

Filing Date

15/02/2010

Action Date

03/02/2010

Appointment of Graham Denis Allan

Type

Officers

Description

Appointment of Graham Denis Allan as a director

Filing Date

05/02/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/01/2010

Filing Date

04/02/2010

Action Date

21/01/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/01/2010

Filing Date

04/02/2010

Action Date

20/01/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/01/2010

Filing Date

03/02/2010

Action Date

19/01/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/01/2010

Filing Date

03/02/2010

Action Date

15/01/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/01/2010

Filing Date

18/01/2010

Action Date

15/01/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/01/2010

Filing Date

18/01/2010

Action Date

14/01/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/01/2010

Filing Date

06/01/2010

Action Date

05/01/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/01/2010

Filing Date

05/01/2010

Action Date

05/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

63

Appointment Type

Director

Date Joined

01/01/2020

Director of Other Companies

No

Age

50

Appointment Type

Director

Date Joined

07/05/2020

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

01/03/2019

Director of Other Companies

No

Age

63

Appointment Type

Director

Date Joined

01/06/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

INTERCONTINENTAL HOTELS GROUP PLC currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/06/2011

Tenure

9 Yrs 1 Mth

Born

January 1949

Date Joined

01/07/2011

Tenure

9 Yrs

Born

June 1953

Date Joined

01/01/2013

Tenure

7 Yrs 6 Mths

Born

September 1948

Date Joined

01/06/2013

Tenure

7 Yrs 1 Mth

Born

May 1964

Date Joined

01/09/2013

Tenure

6 Yrs 10 Mths

Born

May 1962

Date Joined

01/01/2014

Tenure

6 Yrs 6 Mths

Born

March 1972

Date Joined

01/09/2014

Tenure

5 Yrs 10 Mths

Born

October 1962

Date Joined

01/03/2015

Tenure

5 Yrs 4 Mths

Born

February 1950

Date Joined

01/07/2017

Tenure

3 Yrs

Born

July 1970

Date Joined

01/01/2018

Tenure

2 Yrs 6 Mths

Born

May 1964

Date Joined

01/01/2020

Tenure

6 Mths

Born

May 1957

Date Joined

01/06/2020

Tenure

1 Mth

Born

June 1957

Active/Resigned

Date Joined

01/03/2019

Tenure

1 Yr 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

21/05/2004

Tenure

11 Mths

Date Resigned

21/04/2005

Type

Secretary

Date Joined

21/05/2004

Tenure

11 Mths

Date Resigned

30/04/2005

Type

Director

Date Joined

01/03/2017

Tenure

3 Yrs 2 Mths

Date Resigned

07/05/2020

Type

Director

Date Joined

07/05/2020

Tenure

Date Resigned

07/05/2020

Type

Director

Date Joined

21/04/2005

Tenure

12 Yrs 2 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

25/08/2005

Tenure

10 Yrs 8 Mths

Date Resigned

06/05/2016

Type

Director

Date Joined

01/12/2007

Tenure

8 Yrs 5 Mths

Date Resigned

06/05/2016

Type

Director

Date Joined

09/08/2011

Tenure

4 Yrs 5 Mths

Date Resigned

15/01/2016

Type

Director

Date Joined

01/08/2010

Tenure

4 Yrs 6 Mths

Date Resigned

13/02/2015

Type

Director

Date Joined

01/12/2005

Tenure

9 Yrs

Date Resigned

31/12/2014

Type

Director

Date Joined

26/04/2005

Tenure

9 Yrs 1 Mth

Date Resigned

31/05/2014

Type

Director

Date Joined

26/09/2011

Tenure

2 Yrs 3 Mths

Date Resigned

01/01/2014

Type

Director

Date Joined

26/04/2005

Tenure

7 Yrs 8 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

01/01/2010

Tenure

2 Yrs 5 Mths

Date Resigned

15/06/2012

Type

Director

Date Joined

21/04/2005

Tenure

6 Yrs 2 Mths

Date Resigned

30/06/2011

Type

Director

Date Joined

26/04/2005

Tenure

6 Yrs 2 Mths

Date Resigned

30/06/2011

Type

Director

Date Joined

01/08/2010

Tenure

10 Mths

Date Resigned

13/06/2011

Type

Director

Date Joined

26/04/2005

Tenure

3 Yrs 8 Mths

Date Resigned

31/12/2008

Type

Director

Date Joined

26/04/2005

Tenure

3 Yrs 3 Mths

Date Resigned

07/08/2008

Type

Director

Date Joined

26/04/2005

Tenure

3 Yrs 1 Mth

Date Resigned

31/05/2008

Type

Director

Date Joined

26/04/2005

Tenure

2 Yrs 4 Mths

Date Resigned

25/09/2007

Type

Director

Date Joined

26/04/2005

Tenure

1 Yr 6 Mths

Date Resigned

10/11/2006

Type

Secretary

Date Joined

01/01/2009

Tenure

10 Yrs 1 Mth

Date Resigned

01/03/2019

Type

Secretary

Date Joined

30/04/2005

Tenure

3 Yrs 8 Mths

Date Resigned

31/12/2008

INTERCONTINENTAL HOTELS GROUP PLC currently has no recorded persons with significant control.