Companies House does not verify the accuracy of the information filed

Advanced company search

WORLD TRAVEL PROTECTION LIMITED

Company number 10577959

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jun 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	TM01	Termination of appointment of James Barrington Quin as a director on 23 June 2017	View PDF Termination of appointment of James Barrington Quin as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	TM01	Termination of appointment of Giovanni Giuliani as a director on 23 June 2017	View PDF Termination of appointment of Giovanni Giuliani as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	MR01	Registration of charge 105779590001, created on 31 March 2017	View PDF Registration of charge 105779590001, created on 31 March 2017 - link opens in a new window - 34 pages (34 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Mar 2017	AP01	Appointment of James Barrington Quin as a director on 2 February 2017	View PDF Appointment of James Barrington Quin as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AP01	Appointment of Mr Giovanni Giuliani as a director on 2 February 2017	View PDF Appointment of Mr Giovanni Giuliani as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2017	SH19	Statement of capital on 7 February 2017 GBP 50,000	View PDF Statement of capital on 7 February 2017 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	CAP-SS	Solvency Statement dated 31/01/17	View PDF Solvency Statement dated 31/01/17 - link opens in a new window - 1 page (1 page)
07 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-23 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-23 GBP 100,000 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?