TRAVEL CORPORATION ASIA (UK) LIMITED

01484147
15 GROSVENOR PLACE LONDON SW1X 7HH

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 3 Buy now
18 May 2024 resolution Resolution 1 Buy now
16 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2023 accounts Annual Accounts 17 Buy now
30 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 35 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 19 Buy now
14 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 35 Buy now
14 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Feb 2022 officers Appointment of director (Ms Jillian Kathleen Gattrell) 2 Buy now
24 Feb 2022 officers Termination of appointment of director (Benjamin Robin Hall) 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2021 accounts Annual Accounts 13 Buy now
26 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 21 Buy now
27 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 15 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 resolution Resolution 3 Buy now
27 Sep 2018 resolution Resolution 3 Buy now
19 Jul 2018 accounts Annual Accounts 11 Buy now
21 Feb 2018 officers Appointment of director (Mr Benjamin Robin Hall) 2 Buy now
21 Feb 2018 officers Termination of appointment of director (Annaliesa Chapman) 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2017 accounts Annual Accounts 11 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 16 Buy now
15 Jan 2016 annual-return Annual Return 4 Buy now
17 May 2015 accounts Annual Accounts 16 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
11 Jul 2014 accounts Annual Accounts 16 Buy now
07 Jan 2014 annual-return Annual Return 4 Buy now
20 Sep 2013 accounts Annual Accounts 16 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Derek Ivol David Howie) 2 Buy now
05 Jul 2012 accounts Annual Accounts 17 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
17 Aug 2011 accounts Annual Accounts 18 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 officers Termination of appointment of secretary (Kevin Bunney) 1 Buy now
11 Jan 2011 officers Appointment of secretary (Mr Derek Ivol David Howie) 1 Buy now
11 Jan 2011 officers Appointment of director (Mrs Annaliesa Chapman) 2 Buy now
11 Jan 2011 officers Termination of appointment of director (Kevin Bunney) 1 Buy now
20 May 2010 accounts Annual Accounts 18 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
07 Aug 2009 accounts Annual Accounts 18 Buy now
14 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
18 Jun 2008 accounts Annual Accounts 17 Buy now
17 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
18 Oct 2007 address Location of register of members 1 Buy now
13 Sep 2007 accounts Annual Accounts 16 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
17 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
03 Aug 2006 accounts Annual Accounts 19 Buy now
12 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
06 Jun 2005 accounts Annual Accounts 12 Buy now
06 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
18 Jun 2004 accounts Annual Accounts 12 Buy now
27 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
01 Jul 2003 accounts Annual Accounts 11 Buy now
26 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
06 Sep 2002 accounts Annual Accounts 13 Buy now
23 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
22 Aug 2001 accounts Annual Accounts 12 Buy now
10 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
17 Aug 2000 officers New director appointed 3 Buy now
17 Aug 2000 officers Director resigned 1 Buy now
25 Jul 2000 accounts Annual Accounts 13 Buy now
20 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
18 Aug 1999 accounts Annual Accounts 14 Buy now
19 Jan 1999 annual-return Return made up to 31/12/98; full list of members 7 Buy now
17 Aug 1998 accounts Annual Accounts 4 Buy now
20 Jan 1998 annual-return Return made up to 31/12/97; no change of members 5 Buy now
20 Nov 1997 officers Director's particulars changed 1 Buy now
25 Jul 1997 accounts Annual Accounts 6 Buy now
12 May 1997 officers Director resigned 1 Buy now
06 May 1997 officers New director appointed 3 Buy now
06 May 1997 officers Director resigned 1 Buy now
15 Jan 1997 annual-return Return made up to 31/12/96; no change of members 7 Buy now
05 Aug 1996 accounts Annual Accounts 5 Buy now
07 Jun 1996 officers New director appointed 3 Buy now
02 Jun 1996 officers New director appointed 2 Buy now
28 Feb 1996 officers New secretary appointed 2 Buy now
28 Jan 1996 annual-return Return made up to 31/12/95; full list of members 6 Buy now
31 Oct 1995 accounts Annual Accounts 5 Buy now