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OUR TRAVEL INSURANCE LIMITED

Company number SC394090

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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)
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
25 May 2023 DISS40 Compulsory strike-off action has been discontinued
24 May 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 23 February 2022
18 Mar 2022 PSC04 Change of details for Mr David James Nicholson as a person with significant control on 21 February 2022
18 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/03/2022
12 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
10 May 2021 CH01 Director's details changed for Mr Graeme Andrew Telford Clarkson on 5 May 2021
10 May 2021 CH03 Secretary's details changed for Graeme Andrew Telford Clarkson on 5 May 2021
10 May 2021 CH01 Director's details changed for Mr David James Nicholson on 5 May 2021
10 May 2021 AD01 Registered office address changed from 57 High Street Kirkcaldy Fife KY1 1LL to 43a High Street Kirkcaldy Fife KY1 1LL on 10 May 2021
10 May 2021 AP01 Appointment of Mrs Kareen Anderson as a director on 29 April 2021
07 May 2021 SH08 Change of share class name or designation
07 May 2021 SH02 Sub-division of shares on 7 April 2021
05 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of 1 x £1 ordinary shares into 100 x £0.01 ordinary £0.01 shares 07/04/2021
16 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
30 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
30 Mar 2020 PSC04 Change of details for Mr David James Nicholson as a person with significant control on 16 January 2020
13 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
14 Jun 2018 AA Accounts for a dormant company made up to 28 February 2018