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ONLINE TRAVEL INSURANCE SERVICES LIMITED

Company number 05833635

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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)
30 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/03/2023
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 727.65
21 Feb 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
15 Dec 2022 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 15 December 2022
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
25 Jan 2018 PSC04 Change of details for Mr Thomas William Lockyer Dunkley as a person with significant control on 6 April 2016
25 Jan 2018 CH01 Director's details changed for Paul Quigley on 18 December 2017
25 Jan 2018 CH01 Director's details changed for Mr Thomas William Lockyer Dunkley on 18 December 2017
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 MR04 Satisfaction of charge 1 in full
21 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 704.01
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015