TRAVEL CLAIMS SERVICES LIMITED

Company number 04775583

Date	Type	Description	View / Download
02 Dec 2019	TM01	Termination of appointment of Jair Giovanni Marrugo Rojas as a director on 27 September 2019	(1 page)
02 Dec 2019	AP01	Appointment of Irene Garcia Saez as a director on 26 September 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
18 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
18 Jul 2018	TM02	Termination of appointment of Caroline Louise Peattie as a secretary on 3 July 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
24 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of David Parrondo Muriel as a director on 31 December 2016	(1 page)
21 Nov 2016	TM02	Termination of appointment of Richard Michael Thompson as a secretary on 1 November 2016	(1 page)
21 Nov 2016	AP03	Appointment of Mrs Caroline Louise Peattie as a secretary on 1 November 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Jul 2016	TM01	Termination of appointment of Maria Asuncion Carrasco Reija as a director on 27 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr. Jair Giovanni Marrugo Rojas as a director on 27 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr. David Parrondo Muriel as a director on 27 June 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(4 pages)
28 Apr 2016	TM01	Termination of appointment of Pablo Alvert Sanz as a director on 2 March 2016	(1 page)
19 Feb 2016	TM02	Termination of appointment of Quayseco Ltd as a secretary on 1 February 2016	(1 page)
18 Feb 2016	AP03	Appointment of Mr Richard Michael Thompson as a secretary on 1 February 2016	(2 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
03 Nov 2015	AD01	Registered office address changed from 10th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2JY to One Victoria Street Bristol Bridge Bristol BS1 6AA on 3 November 2015	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(5 pages)
24 Feb 2015	AP01	Appointment of Maria Asuncion Carrasco Reija as a director on 27 January 2015	(3 pages)

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