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TRAVELPORT PAYMENT SOLUTIONS LIMITED

Company number 10021465

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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)
22 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
10 Dec 2020 AP01 Appointment of Mr Marc James Smith as a director on 9 December 2020
10 Dec 2020 TM01 Termination of appointment of Christine Ann Fox as a director on 9 December 2020
13 Nov 2020 MR04 Satisfaction of charge 100214650005 in full
09 Nov 2020 AP03 Appointment of Mr Steven Underwood as a secretary on 3 November 2020
05 Oct 2020 MR01 Registration of charge 100214650007, created on 25 September 2020
25 Sep 2020 MR04 Satisfaction of charge 100214650006 in full
18 Aug 2020 TM02 Termination of appointment of Helen Wenman as a secretary on 5 August 2020
09 Jun 2020 MR01 Registration of charge 100214650006, created on 5 June 2020
23 Apr 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Nicholas Robert John Axton as a director on 1 April 2020
14 Apr 2020 TM01 Termination of appointment of Timothy James Hampton as a director on 1 April 2020
14 Apr 2020 AP01 Appointment of Ms Christine Ann Fox as a director on 1 April 2020
14 Apr 2020 AP01 Appointment of Mrs Bhakti Mahidharia as a director on 1 April 2020
06 Sep 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 AP01 Appointment of Mr Nicholas Robert John Axton as a director on 1 September 2019
03 Sep 2019 TM01 Termination of appointment of Peter Brian Russell as a director on 1 September 2019
22 Jul 2019 MR01 Registration of charge 100214650004, created on 15 July 2019
22 Jul 2019 MR01 Registration of charge 100214650005, created on 15 July 2019
30 May 2019 MR04 Satisfaction of charge 100214650002 in full
30 May 2019 MR04 Satisfaction of charge 100214650003 in full
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 MR01 Registration of charge 100214650003, created on 16 March 2018