FRED. OLSEN TRAVEL LIMITED

02287241
2ND FLOOR, 36 BROADWAY LONDON ENGLAND SW1H 0BH

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2024 accounts Annual Accounts 22 Buy now
24 Jan 2024 capital Return of Allotment of shares 3 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2023 accounts Annual Accounts 22 Buy now
24 May 2023 officers Change of particulars for director (Steven John Williams) 2 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2022 accounts Annual Accounts 22 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2021 accounts Annual Accounts 22 Buy now
18 Dec 2020 capital Return of Allotment of shares 3 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 22 Buy now
07 Jan 2020 officers Appointment of director (Mr Ian Edward Brooks) 2 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 officers Termination of appointment of director (Michael Howard Rodwell) 1 Buy now
11 Jul 2019 accounts Annual Accounts 20 Buy now
09 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 officers Change of particulars for director (Mr Michael Howard Rodwell) 2 Buy now
11 Dec 2018 officers Change of particulars for director (Mr Nicholas Andrew Emery) 2 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 21 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 21 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 accounts Annual Accounts 21 Buy now
15 Jul 2016 officers Termination of appointment of director (Nathan Richard Philpot) 2 Buy now
16 Mar 2016 officers Termination of appointment of director (Jeremy Dowler) 2 Buy now
15 Mar 2016 officers Appointment of director (Mrs Belinda Rosemary Mindell) 3 Buy now
05 Nov 2015 annual-return Annual Return 8 Buy now
04 Sep 2015 accounts Annual Accounts 21 Buy now
18 Nov 2014 annual-return Annual Return 8 Buy now
17 Jul 2014 accounts Annual Accounts 21 Buy now
13 Nov 2013 annual-return Annual Return 8 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Michael Howard Rodwell) 2 Buy now
13 Nov 2013 officers Change of particulars for director (Steven John Williams) 2 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Nicholas Andrew Emery) 2 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Jeremy Dowler) 2 Buy now
28 Aug 2013 accounts Annual Accounts 20 Buy now
26 Apr 2013 officers Appointment of director (Mr Nicholas Andrew Emery) 3 Buy now
26 Apr 2013 officers Termination of appointment of director (Pauline Walsh) 2 Buy now
21 Nov 2012 annual-return Annual Return 9 Buy now
03 Oct 2012 resolution Resolution 21 Buy now
19 Sep 2012 accounts Annual Accounts 20 Buy now
17 Aug 2012 officers Appointment of director (Mr Nathan Richard Philpot) 3 Buy now
16 Jul 2012 officers Appointment of director (Penelope Jane Edgar) 3 Buy now
16 Jul 2012 officers Termination of appointment of director (Alfred Reeves) 2 Buy now
16 Jul 2012 officers Appointment of secretary (Penelope Jane Edgar) 3 Buy now
16 Jul 2012 officers Termination of appointment of secretary (Alfred Reeves) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (Nigel Lingard) 2 Buy now
16 Nov 2011 annual-return Annual Return 9 Buy now
02 Nov 2011 auditors Auditors Resignation Company 1 Buy now
28 Oct 2011 auditors Auditors Resignation Company 1 Buy now
22 Sep 2011 officers Change of particulars for director (Ms Pauline Mary Walsh) 3 Buy now
08 Sep 2011 accounts Annual Accounts 20 Buy now
23 Nov 2010 annual-return Annual Return 9 Buy now
23 Sep 2010 accounts Annual Accounts 20 Buy now
07 Jul 2010 officers Termination of appointment of director (John Wallace) 2 Buy now
16 Jun 2010 officers Appointment of director (Pauline Mary Walsh) 3 Buy now
09 Feb 2010 incorporation Memorandum Articles 5 Buy now
09 Feb 2010 resolution Resolution 1 Buy now
20 Nov 2009 incorporation Memorandum Articles 7 Buy now
20 Nov 2009 resolution Resolution 1 Buy now
20 Nov 2009 capital Return of Allotment of shares 4 Buy now
13 Nov 2009 annual-return Annual Return 8 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Nigel Ronald Lingard) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Michael Howard Rodwell) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Steven John Williams) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Alfred Henry Reeves) 2 Buy now
08 Sep 2009 accounts Annual Accounts 18 Buy now
22 Jun 2009 officers Director's change of particulars / john wallace / 17/06/2009 1 Buy now
22 May 2009 officers Director's change of particulars / steven williams / 22/05/2009 1 Buy now
30 Mar 2009 address Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU 1 Buy now
07 Nov 2008 annual-return Return made up to 02/11/08; full list of members 5 Buy now
15 Oct 2008 accounts Annual Accounts 18 Buy now
26 Nov 2007 annual-return Return made up to 02/11/07; no change of members 9 Buy now
12 Oct 2007 accounts Annual Accounts 18 Buy now
22 Jan 2007 capital Ad 14/12/06--------- £ si 200000@1=200000 £ ic 100000/300000 2 Buy now
28 Nov 2006 annual-return Return made up to 02/11/06; full list of members 9 Buy now
04 Sep 2006 accounts Annual Accounts 19 Buy now
05 Dec 2005 annual-return Return made up to 02/11/05; full list of members 9 Buy now
27 Jul 2005 accounts Annual Accounts 16 Buy now
16 Jun 2005 officers New director appointed 2 Buy now
21 Apr 2005 officers Director resigned 1 Buy now
25 Nov 2004 annual-return Return made up to 02/11/04; full list of members 9 Buy now
15 Oct 2004 accounts Annual Accounts 16 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
29 Nov 2003 annual-return Return made up to 02/11/03; full list of members 9 Buy now
16 Oct 2003 accounts Annual Accounts 14 Buy now
11 Nov 2002 annual-return Return made up to 02/11/02; full list of members 9 Buy now
16 Oct 2002 accounts Annual Accounts 14 Buy now
28 Nov 2001 annual-return Return made up to 02/11/01; full list of members 8 Buy now
10 Oct 2001 accounts Annual Accounts 14 Buy now
27 Jul 2001 address Registered office changed on 27/07/01 from: 65 vincent square london SW1P2RX 1 Buy now
30 Nov 2000 annual-return Return made up to 02/11/00; full list of members 8 Buy now
30 Nov 2000 officers New director appointed 2 Buy now
26 Oct 2000 accounts Annual Accounts 14 Buy now
30 Nov 1999 annual-return Return made up to 02/11/99; full list of members 8 Buy now
21 Sep 1999 accounts Annual Accounts 13 Buy now