JAC TRAVEL GROUP FINANCING LIMITED

Company number 09090328

Date	Type	Description	View / Download
05 Apr 2018	TM01	Termination of appointment of Nicholas Williams as a director on 3 April 2018	(1 page)
05 Jan 2018	PSC05	Change of details for Jac Travel Group Investments Limited as a person with significant control on 3 October 2017	(2 pages)
03 Oct 2017	AD01	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017	(1 page)
12 Sep 2017	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 12 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Terry Brian Williamson as a director on 31 August 2017	(1 page)
12 Sep 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 August 2017	(1 page)
12 Sep 2017	AP01	Appointment of Michael Neil Sheehy as a director on 31 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Marco Torrente as a director on 31 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Peter Harold Clements as a director on 31 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of John Guscic as a director on 31 August 2017	(2 pages)
12 Sep 2017	MR04	Satisfaction of charge 090903280001 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 090903280002 in full	(1 page)
16 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 15/06/2017	(7 pages)
14 Aug 2017	CH01	Director's details changed for Mr Nicholas Williams on 16 June 2017	(2 pages)
03 Aug 2017	AA	Full accounts made up to 31 October 2016	(44 pages)
21 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 16/08/2017.	(6 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,517,793	(5 pages)
19 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	(29 pages)
04 Aug 2015	AA01	Current accounting period extended from 28 February 2015 to 31 October 2015	(1 page)
04 Aug 2015	CERTNM	Company name changed sebco financing LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31	(3 pages)
31 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
15 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,517,793	(5 pages)
30 Jun 2015	AP01	Appointment of Mr Nicholas Williams as a director on 11 June 2015	(2 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 1,473,539.01 ANNOTATION Clarification a second filed SH01 was registered on 31ST July 2015	(5 pages)

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