TRAVELPORT FINANCE LIMITED

Company number 07307716

Date	Type	Description	View / Download
28 Mar 2018	MR01	Registration of charge 073077160003, created on 16 March 2018	(48 pages)
26 Mar 2018	MR01	Registration of charge 073077160002, created on 16 March 2018	(48 pages)
26 Mar 2018	MR04	Satisfaction of charge 073077160001 in full	(1 page)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 4,390,001 USD 2,155,117	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
16 Jan 2017	TM02	Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
07 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3,900,001 USD 2,155,117	(7 pages)
22 Feb 2016	AP03	Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 3,900,001 USD 2,155,117	(3 pages)
28 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 3,900,001	(6 pages)
23 Dec 2014	AP03	Appointment of Mrs Helen Wenman as a secretary on 19 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Maria Marchant as a secretary on 19 December 2014	(1 page)
29 Oct 2014	AP03	Appointment of Mrs Maria Marchant as a secretary on 7 July 2010	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Sep 2014	MR01	Registration of charge 073077160001, created on 2 September 2014	(43 pages)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 3,900,001	(5 pages)
11 Feb 2014	AP01	Appointment of Mr Peter Brian Russell as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Ms Rochelle Jennifer Boas as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Christopher Tyson as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
23 Oct 2012	CH01	Director's details changed for Mr Christopher David Tyson on 7 July 2010	(2 pages)