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TRAVELERS SPECIAL SERVICES LIMITED

Company number 02847483

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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 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
08 Aug 2024 AA Full accounts made up to 31 December 2023
18 Jul 2024 AP03 Appointment of Ms Jennifer Anne Foley as a secretary on 18 July 2024
03 Jul 2024 TM02 Termination of appointment of Esterina Elena Fiore as a secretary on 31 May 2024
20 Sep 2023 AA Full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • USD 1,590,640
02 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2023 MA Memorandum and Articles of Association
06 Mar 2023 AP03 Appointment of Ms Esterina Elena Fiore as a secretary on 24 February 2023
06 Mar 2023 TM01 Termination of appointment of Alasdair Graham Bishop as a director on 24 February 2023
06 Mar 2023 AP01 Appointment of Mr Peter Richard Mcconnell as a director on 24 February 2023
06 Mar 2023 AP01 Appointment of Ms Joanne Howie as a director on 24 February 2023
09 Jan 2023 TM01 Termination of appointment of Michael John Gent as a director on 31 December 2022
13 Oct 2022 TM02 Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
23 Feb 2022 TM01 Termination of appointment of Paul Howard Eddy as a director on 16 February 2022
28 Sep 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 31 March 2020
27 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
15 Aug 2019 AA Full accounts made up to 31 December 2018