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VIAD SERVICE COMPANIES LIMITED

Company number 01175242

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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)
14 Jan 2025	AP03	Appointment of Mr Graham Archer as a secretary on 31 December 2024	View PDF Appointment of Mr Graham Archer as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Alejandro De La Cerda as a director on 31 December 2024	View PDF Appointment of Mr Alejandro De La Cerda as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Derek P. Linde as a director on 31 December 2024	View PDF Appointment of Mr Derek P. Linde as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC02	Notification of Ges Uk Holdings Limited as a person with significant control on 31 December 2024	View PDF Notification of Ges Uk Holdings Limited as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC07	Cessation of Viad Corp as a person with significant control on 31 December 2024	View PDF Cessation of Viad Corp as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Steven Moster as a director on 31 December 2024	View PDF Termination of appointment of Steven Moster as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Ellen Marie Ingersoll as a director on 31 December 2024	View PDF Termination of appointment of Ellen Marie Ingersoll as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	MR04	Satisfaction of charge 011752420003 in full	View PDF Satisfaction of charge 011752420003 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
24 Jul 2024	TM02	Termination of appointment of Michael Stewart as a secretary on 6 April 2024	View PDF Termination of appointment of Michael Stewart as a secretary on 6 April 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP03	Appointment of Lee Hambleton as a secretary on 6 April 2024	View PDF Appointment of Lee Hambleton as a secretary on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
25 Sep 2023	AP01	Appointment of Mr Jeffrey Stelmach as a director on 29 August 2023	View PDF Appointment of Mr Jeffrey Stelmach as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of David Kuznick as a director on 30 August 2023	View PDF Termination of appointment of David Kuznick as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr David Kuznick as a director on 29 August 2023	View PDF Appointment of Mr David Kuznick as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Ms Theresa Campanaro as a director on 29 August 2023	View PDF Appointment of Ms Theresa Campanaro as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AD01	Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Block a Exhibition Way the Nec Birmingham B40 1PA on 31 October 2022	View PDF Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Block a Exhibition Way the Nec Birmingham B40 1PA on 31 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Sep 2022	PSC05	Change of details for Viad Corp as a person with significant control on 30 September 2022	View PDF Change of details for Viad Corp as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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VIAD SERVICE COMPANIES LIMITED

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