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NAVIGATOR TRAVEL INSURANCE SERVICES LIMITED

Company number 03761790

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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)
05 Nov 2024 TM01 Termination of appointment of Stephen Brian Cox as a director on 19 July 2024
03 Oct 2024 AP01 Appointment of Mr Paul Spencer Davies as a director on 30 September 2024
03 Oct 2024 TM01 Termination of appointment of Julian Andre Calver as a director on 30 September 2024
31 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
24 Jul 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 June 2024
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
31 Jan 2024 PSC02 Notification of Somerville Group Limited as a person with significant control on 31 January 2024
31 Jan 2024 AP01 Appointment of Mr Andrew Somerville Cross as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mr Julian Andre Calver as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of Mr Stephen Brian Cox as a director on 31 January 2024
31 Jan 2024 PSC07 Cessation of Yvonne Margaret Would as a person with significant control on 31 January 2024
31 Jan 2024 PSC07 Cessation of Richard Charles Would as a person with significant control on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of Yvonne Margaret Would as a director on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of Richard Charles Would as a director on 31 January 2024
31 Jan 2024 TM02 Termination of appointment of Yvonne Margaret Would as a secretary on 31 January 2024
31 Jan 2024 AD01 Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 31 January 2024
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates