LUXURY TRAVEL FINANCING LIMITED

Company number 09357281

Date	Type	Description	View / Download
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
10 Aug 2020	AD01	Registered office address changed from Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 10 August 2020	(1 page)
06 Aug 2020	MR01	Registration of charge 093572810005, created on 31 July 2020	(53 pages)
04 Jun 2020	TM01	Termination of appointment of Simon John Russell as a director on 2 June 2020	(1 page)
02 Apr 2020	AA	Full accounts made up to 31 October 2019	(21 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
07 Nov 2019	TM01	Termination of appointment of Robin Wooldridge as a director on 16 October 2019	(1 page)
15 Jul 2019	AA	Full accounts made up to 31 October 2018	(21 pages)
15 May 2019	MR01	Registration of charge 093572810004, created on 3 May 2019	(60 pages)
25 Jan 2019	AP01	Appointment of Mr Robin Wooldridge as a director on 22 January 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Julian Ghinn as a director on 20 December 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
20 Nov 2018	AP01	Appointment of Mr Simon Nicholas Mcmurtrie as a director on 12 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Gary Wade Spellins as a director on 6 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Sonia Davies as a director on 23 October 2018	(2 pages)
25 Jul 2018	AA	Full accounts made up to 31 October 2017	(20 pages)
25 Jul 2018	TM01	Termination of appointment of Gareth Patrick Healy as a director on 13 June 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 31 October 2016	(19 pages)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
01 Aug 2016	AA	Full accounts made up to 31 October 2015	(16 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/11/2015	(1 page)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP .01	(5 pages)
06 Nov 2015	AP01	Appointment of Mr Gary Wade Spellins as a director on 1 October 2015	(2 pages)
20 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 October 2015	(1 page)