KUONI GLOBAL TRAVEL SERVICES (UK) LTD.
Company number 10327665
- Company Overview for KUONI GLOBAL TRAVEL SERVICES (UK) LTD. (10327665)
- Filing history for KUONI GLOBAL TRAVEL SERVICES (UK) LTD. (10327665)
- People for KUONI GLOBAL TRAVEL SERVICES (UK) LTD. (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) |
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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 |