TRAVEL INSURANCE FACILITIES PLC

03220410
2ND FLOOR 1 TOWER VIEW KINGS HILL WEST MALLING ME19 4UY

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 26 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2024 capital Return of Allotment of shares 3 Buy now
24 Jul 2024 capital Return of Allotment of shares 3 Buy now
13 Oct 2023 accounts Annual Accounts 26 Buy now
29 Aug 2023 officers Termination of appointment of director (Ian Graham Maxey) 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 officers Appointment of director (Mr Neil Macmillan) 2 Buy now
24 Oct 2022 accounts Annual Accounts 25 Buy now
15 Sep 2022 resolution Resolution 1 Buy now
05 Sep 2022 capital Return of Allotment of shares 3 Buy now
31 Aug 2022 officers Termination of appointment of director (Raj Rupal) 1 Buy now
30 Aug 2022 officers Appointment of secretary (Ms Sarah Ruth Adams) 2 Buy now
30 Aug 2022 officers Termination of appointment of secretary (Raj Rupal) 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 incorporation Memorandum Articles 6 Buy now
06 Apr 2022 resolution Resolution 4 Buy now
31 Mar 2022 capital Return of Allotment of shares 3 Buy now
08 Jan 2022 accounts Annual Accounts 26 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 mortgage Registration of a charge 88 Buy now
10 Jan 2021 accounts Annual Accounts 28 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 officers Second Filing Of Director Appointment With Name 5 Buy now
28 May 2020 officers Change of particulars for director (Mr Ian Graham Maxey) 2 Buy now
21 May 2020 officers Appointment of director (Mr Ian Graham Maxey) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Anthony Brown) 2 Buy now
04 Oct 2019 accounts Annual Accounts 29 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 29 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 officers Appointment of director (Mrs Sarah Ruth Adams) 2 Buy now
03 Oct 2017 accounts Annual Accounts 28 Buy now
03 Aug 2017 officers Change of particulars for director (Mr John Crispin Speers) 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2016 accounts Annual Accounts 26 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2015 accounts Annual Accounts 17 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
03 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
06 Sep 2013 accounts Annual Accounts 16 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
10 Jul 2013 officers Termination of appointment of director (Darryl Helliwell) 1 Buy now
27 Sep 2012 accounts Annual Accounts 15 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 15 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
22 Feb 2011 officers Change of particulars for director (Mr Richard Mark Smith) 2 Buy now
22 Feb 2011 officers Change of particulars for director (Mr Darryl Graeme Helliwell) 2 Buy now
22 Feb 2011 officers Change of particulars for director (Mr Peter John Hayman) 2 Buy now
02 Oct 2010 accounts Annual Accounts 20 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 officers Appointment of secretary (Mr Raj Rupal) 1 Buy now
08 Jun 2010 officers Appointment of director (Mr Raj Rupal) 2 Buy now
08 Jun 2010 officers Appointment of director (Mr John Crispin Speers) 2 Buy now
08 Jun 2010 officers Termination of appointment of director (John Speers) 1 Buy now
08 Jun 2010 officers Termination of appointment of secretary (Raj Rupal) 1 Buy now
08 Jun 2010 officers Termination of appointment of director (Raj Rupal) 1 Buy now
19 May 2010 officers Appointment of director (Mr Raj Rupal) 3 Buy now
19 May 2010 officers Appointment of director (John Crispin Speers) 3 Buy now
19 May 2010 officers Termination of appointment of secretary (Peter Hayman) 2 Buy now
19 May 2010 officers Appointment of secretary (Raj Rupal) 3 Buy now
02 Sep 2009 accounts Annual Accounts 16 Buy now
24 Aug 2009 officers Director and secretary's change of particulars / peter hayman / 04/07/2009 1 Buy now
24 Aug 2009 annual-return Return made up to 04/07/09; full list of members 3 Buy now
15 Jul 2009 officers Director and secretary's change of particulars peter john hayman logged form 1 Buy now
15 Jul 2009 officers Director's change of particulars / richard smith / 04/07/2009 1 Buy now
19 Aug 2008 accounts Annual Accounts 18 Buy now
09 Jul 2008 annual-return Return made up to 04/07/08; full list of members 4 Buy now
09 Jul 2008 address Location of register of members 1 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from 10 victoria road south southsea hampshire PO5 2DA 1 Buy now
09 Jul 2008 officers Director's change of particulars / richard smith / 04/07/2008 1 Buy now
09 Jul 2008 officers Director and secretary's change of particulars / peter hayman / 04/07/2008 2 Buy now
04 Jun 2008 officers Director appointed richard smith 2 Buy now
30 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Jul 2007 annual-return Return made up to 04/07/07; full list of members 3 Buy now
20 Jul 2007 officers Director's particulars changed 1 Buy now
20 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jul 2007 address Location of register of members 1 Buy now
20 Jul 2007 address Registered office changed on 20/07/07 from: 10 victoria road south southsea hampshire PO5 2DA 1 Buy now
06 Jul 2007 accounts Annual Accounts 16 Buy now
03 Jul 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
17 Jul 2006 annual-return Return made up to 04/07/06; full list of members 3 Buy now
17 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jul 2006 address Location of register of members 1 Buy now
17 Jul 2006 address Registered office changed on 17/07/06 from: 10 victoria road south southsea hampshire PO5 2DA 1 Buy now
05 Jun 2006 accounts Annual Accounts 17 Buy now
15 Aug 2005 annual-return Return made up to 04/07/05; full list of members 7 Buy now
26 Jul 2005 accounts Annual Accounts 16 Buy now
27 Jul 2004 accounts Annual Accounts 17 Buy now
27 Jul 2004 annual-return Return made up to 04/07/04; full list of members 7 Buy now
04 Aug 2003 accounts Annual Accounts 16 Buy now
14 Jul 2003 annual-return Return made up to 04/07/03; full list of members 7 Buy now
04 Aug 2002 accounts Annual Accounts 16 Buy now
11 Jul 2002 annual-return Return made up to 04/07/02; full list of members 7 Buy now
20 Jul 2001 annual-return Return made up to 04/07/01; full list of members 6 Buy now