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KUONI GLOBAL TRAVEL SERVICES (UK) LTD.

Company number 10327665

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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)
11 Jul 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
13 Dec 2018 AP01 Appointment of Robert Stephen Andrew as a director on 31 October 2018
13 Dec 2018 TM01 Termination of appointment of James Andrew Aitkenhead as a director on 31 October 2018
03 Dec 2018 AD01 Registered office address changed from 27 Goswell Road London EC1M 7GT England to 1 Alie Street London E1 8DE on 3 December 2018
19 Sep 2018 AP01 Appointment of Niranjan Aleti as a director on 13 August 2018
19 Sep 2018 TM01 Termination of appointment of Stephen Graham Booth as a director on 13 August 2018
13 Jun 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CH01 Director's details changed for Mr. Stephen Graham Botth on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr. Stephen Graham Botth as a director on 23 March 2018
27 Apr 2018 TM01 Termination of appointment of Stephen Barker as a director on 23 March 2018
23 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
23 Feb 2018 PSC05 Change of details for Kuoni Reisen Beteiligungs Ag (Kuoni Travel Investments Limited) as a person with significant control on 27 July 2017
02 Aug 2017 PSC02 Notification of Kuoni Reisen Beteiligungs Ag (Kuoni Travel Investments Limited) as a person with significant control on 31 March 2017
02 Aug 2017 PSC07 Cessation of Donvand Limited as a person with significant control on 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
22 Dec 2016 AP01 Appointment of Mr. James Andrew Aitkenhead as a director on 7 December 2016
21 Dec 2016 AP01 Appointment of Mr. Stephen Barker as a director on 7 December 2016
21 Dec 2016 AP01 Appointment of Mr. Marco Russi as a director on 7 December 2016
21 Dec 2016 AP01 Appointment of Mr. Lukas Kreienbühl as a director on 7 December 2016
21 Dec 2016 TM01 Termination of appointment of Ivan Walter as a director on 7 December 2016
21 Dec 2016 TM02 Termination of appointment of Stephanie Shu-Fen Dominy as a secretary on 7 December 2016
21 Dec 2016 TM01 Termination of appointment of Zubin Karkaria as a director on 7 December 2016
21 Dec 2016 TM01 Termination of appointment of Prisca Havranek-Kosicek as a director on 7 December 2016
21 Dec 2016 TM01 Termination of appointment of Martin Charles Jones as a director on 7 December 2016