TRAVEL & GENERAL INSURANCE SERVICES LIMITED

Company number 02527363

Date	Type	Description	View / Download
08 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	(3 pages)
08 Mar 2024	AA	Accounts for a small company made up to 31 October 2023	(8 pages)
03 Aug 2023	AA	Accounts for a small company made up to 31 October 2022	(8 pages)
17 May 2023	AD01	Registered office address changed from 69 Leadenhall Street London EC3A 2DB England to 69 Leadenhall Street London EC3A 2BG on 17 May 2023	(1 page)
09 May 2023	AD01	Registered office address changed from 117 Houndsditch London EC3A 7BT to 69 Leadenhall Street London EC3A 2DB on 9 May 2023	(1 page)
05 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	(3 pages)
03 Nov 2022	AA	Accounts for a small company made up to 31 October 2021	(8 pages)
28 Oct 2022	MR01	Registration of charge 025273630005, created on 28 October 2022	(56 pages)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	(3 pages)
21 Apr 2022	TM01	Termination of appointment of Pierre Patrice Galeon as a director on 8 April 2022	(1 page)
31 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	(18 pages)
30 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	(3 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	(60 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Dec 2020	MR04	Satisfaction of charge 025273630003 in full	(1 page)
04 Dec 2020	AA	Accounts for a small company made up to 31 October 2019	(9 pages)
20 Nov 2020	MR01	Registration of charge 025273630004, created on 20 November 2020	(20 pages)
14 Oct 2020	AP01	Appointment of Mr Pierre Patrice Galeon as a director on 27 August 2020	(2 pages)
17 Aug 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
03 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	(8 pages)
06 Jun 2019	TM01	Termination of appointment of Richard Tillett as a director on 31 May 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
15 Mar 2019	AP03	Appointment of Mr Walter Alexander Mcculloch as a secretary on 15 March 2019	(2 pages)
15 Mar 2019	TM02	Termination of appointment of Richard Stuart Watson as a secretary on 15 March 2019	(1 page)
15 Mar 2019	AP01	Appointment of Mr Walter Alexander Mcculloch as a director on 15 March 2019	(2 pages)

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