TRAVELERS SPECIAL SERVICES LIMITED
Company number 02847483
- Company Overview for TRAVELERS SPECIAL SERVICES LIMITED (02847483)
- Filing history for TRAVELERS SPECIAL SERVICES LIMITED (02847483)
- People for TRAVELERS SPECIAL SERVICES LIMITED (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) |
|---|---|---|---|
| 20 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
| 01 May 2018 | CH01 | Director's details changed for Alasdair Graham Bishop on 1 May 2018 | |
| 01 May 2018 | AD01 | Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG to 23-27 Alie Street London E1 8DS on 1 May 2018 | |
| 04 Oct 2017 | TM01 | Termination of appointment of Andrew David Holman as a director on 30 September 2017 | |
| 28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 17 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with no updates | |
| 04 Oct 2016 | CH01 | Director's details changed for Mr Paul Howard Eddy on 3 October 2016 | |
| 17 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
| 10 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 19 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 31 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Nov 2013 | MISC | Section 519 | |
| 22 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 23 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 31 Jul 2012 | AP03 | Appointment of John Matthew Abramson as a secretary | |
| 27 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Jul 2012 | TM02 | Termination of appointment of Alistair Gunn as a secretary | |
| 17 Jul 2012 | TM01 | Termination of appointment of Alistair Gunn as a director | |
| 17 Jul 2012 | TM02 | Termination of appointment of Graham Jones as a secretary | |
| 12 Mar 2012 | CH03 | Secretary's details changed for Graham Keith Jones on 1 March 2012 | |
| 19 Sep 2011 | AA | Full accounts made up to 31 December 2010 |