AIG TRAVEL EMEA LIMITED

Company number 01728011

Date	Type	Description	View / Download
17 Dec 2014	TM01	Termination of appointment of Thomas Colraine as a director on 10 December 2014	(1 page)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 13,741,893	(9 pages)
11 Sep 2014	CERTNM	Company name changed travel guard emea LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-09-03	(3 pages)
11 Sep 2014	CONNOT	Change of name notice	(2 pages)
04 Sep 2014	AP03	Appointment of Kate Hillery as a secretary on 1 August 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Christopher David Seymour Newby as a secretary on 1 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Paul Jones as a director on 7 August 2014	(1 page)
14 Aug 2014	AA	Full accounts made up to 30 November 2013	(18 pages)
03 Apr 2014	CH01	Director's details changed for Daniel J Doherty on 29 November 2013	(2 pages)
03 Apr 2014	CH01	Director's details changed for Patrick Michael Corbett on 1 March 2014	(2 pages)
14 Mar 2014	TM01	Termination of appointment of John Hammond as a director	(1 page)
17 Jan 2014	AUD	Auditor's resignation	(1 page)
09 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 13,741,893	(11 pages)
07 Jan 2014	CH01	Director's details changed for Mr John Hammond on 29 November 2013	(2 pages)
03 Dec 2013	AP01	Appointment of Thomas Colraine as a director	(2 pages)
05 Sep 2013	AA	Full accounts made up to 30 November 2012	(17 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 13,741,893	(3 pages)
05 Jun 2013	AP01	Appointment of Kenneth John Steven Applegate as a director	(2 pages)
31 May 2013	TM01	Termination of appointment of Adrian Morris as a director	(1 page)
12 Mar 2013	TM02	Termination of appointment of Hilary Golding as a secretary	(1 page)
12 Mar 2013	AP03	Appointment of Christopher David Seymour Newby as a secretary	(2 pages)
20 Feb 2013	AD02	Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB	(1 page)
21 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(10 pages)
02 Jan 2013	CH01	Director's details changed for Patrick Michael Corbett on 1 November 2012	(2 pages)
19 Dec 2012	AP01	Appointment of Paul Jones as a director	(2 pages)