BUNAC TRAVEL SERVICES LIMITED

Company number 01391030

Date	Type	Description	View / Download
14 Oct 2020	TM02	Termination of appointment of Anthony Mercer as a secretary on 6 October 2020	(1 page)
14 Oct 2020	TM02	Termination of appointment of Lola Moses as a secretary on 6 October 2020	(1 page)
14 Oct 2020	TM02	Termination of appointment of Intesar Ahmed as a secretary on 6 October 2020	(1 page)
14 Oct 2020	AD01	Registered office address changed from 6 Wrights Lane London W8 6TA to 5 Fleet Place London EC4M 7rd on 14 October 2020	(1 page)
14 Oct 2020	AP04	Appointment of Halco Secretaries Limited as a secretary on 8 October 2020	(2 pages)
23 Sep 2020	MR04	Satisfaction of charge 3 in full	(1 page)
23 Sep 2020	MR04	Satisfaction of charge 4 in full	(2 pages)
23 Sep 2020	MR04	Satisfaction of charge 5 in full	(1 page)
23 Sep 2020	MR04	Satisfaction of charge 8 in full	(1 page)
23 Sep 2020	MR04	Satisfaction of charge 7 in full	(1 page)
23 Sep 2020	MR04	Satisfaction of charge 9 in full	(1 page)
06 Jul 2020	AP01	Appointment of Mrs Victoria Felicity Clunie Cunningham as a director on 6 July 2020	(2 pages)
26 May 2020	AP01	Appointment of Mr Colin James Parselle as a director on 23 March 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of Nino Ostertag as a director on 23 March 2020	(1 page)
26 May 2020	AP03	Appointment of Ms Lola Moses as a secretary on 22 May 2020	(2 pages)
26 May 2020	AP03	Appointment of Mr Anthony Mercer as a secretary on 22 May 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
11 Dec 2019	TM01	Termination of appointment of Ivan Walter as a director on 10 October 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
12 Jul 2019	AP01	Appointment of Mr Ivan Walter as a director on 11 June 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Reinhard Kotzaurek as a director on 11 June 2019	(1 page)
02 Jan 2019	CH01	Director's details changed for Mr Nino Ostertag on 28 November 2018	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
04 Jun 2018	RP04AP01	Second filing for the appointment of Reinhard Kotzaurek as a director	(6 pages)

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