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DER TOURISTIK UK LIMITED

Company number 00395623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jun 2023 TM01 Termination of appointment of Leif Vase Larsen as a director on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Boris Schnabel as a director on 28 June 2023
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
23 Aug 2022 AP03 Appointment of Mr Andrew James Peacock as a secretary on 19 August 2022
23 Aug 2022 TM02 Termination of appointment of Matthew John Quinlisk as a secretary on 19 August 2022
23 Aug 2022 AP01 Appointment of Mr Matthew John Quinlisk as a director on 19 August 2022
23 Aug 2022 TM01 Termination of appointment of Derek Jones as a director on 19 August 2022
29 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 59,130,000
02 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
08 Mar 2021 AA Group of companies' accounts made up to 31 December 2019
01 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
22 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
01 Jun 2018 AD01 Registered office address changed from Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ to Touristik House One Dorking Office Park Dorking Surrey RH4 1HJ on 1 June 2018
02 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
23 Nov 2017 AP01 Appointment of Mr Boris Schnabel as a director on 17 October 2017
23 Nov 2017 TM01 Termination of appointment of Soren Hartmann as a director on 17 October 2017
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016