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TRAVELPORT GROUP INVESTMENTS LIMITED

Company number 09517666

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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)
07 Jun 2019 PSC02 Notification of Toro Private Opco, Ltd as a person with significant control on 30 May 2019
07 Jun 2019 PSC07 Cessation of Travelport Worldwide Limited as a person with significant control on 30 May 2019
30 May 2019 MR04 Satisfaction of charge 095176660004 in full
30 May 2019 MR04 Satisfaction of charge 095176660005 in full
30 May 2019 MR04 Satisfaction of charge 095176660007 in full
30 May 2019 MR04 Satisfaction of charge 095176660006 in full
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
10 Apr 2019 CH01 Director's details changed for Ms Rochelle Jennifer Boas on 8 April 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
28 Mar 2018 MR01 Registration of charge 095176660006, created on 16 March 2018
28 Mar 2018 MR01 Registration of charge 095176660007, created on 16 March 2018
27 Mar 2018 MR01 Registration of charge 095176660005, created on 16 March 2018
27 Mar 2018 MR01 Registration of charge 095176660004, created on 16 March 2018
26 Mar 2018 MR04 Satisfaction of charge 095176660001 in full
26 Mar 2018 MR04 Satisfaction of charge 095176660002 in full
26 Mar 2018 MR04 Satisfaction of charge 095176660003 in full
04 Oct 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
16 Jan 2017 TM02 Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 AP01 Appointment of Ms Rochelle Jennifer Boas as a director on 9 August 2016
06 May 2016 MR01 Registration of charge 095176660003, created on 3 May 2016
06 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • USD 3,056,317
22 Feb 2016 AP03 Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016