TUI GROUP UK TRUSTEE LIMITED

07614757
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

Documents

Documents
Date Category Description Pages
03 Jun 2024 accounts Annual Accounts 4 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 officers Appointment of director (Mr Leo Desmond Nugent) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Edward Joseph Lawrence) 1 Buy now
19 Sep 2023 officers Appointment of director (Ms Gillian Cunningham) 2 Buy now
19 Sep 2023 officers Termination of appointment of director (Anna Marie Rusted Smallwood) 1 Buy now
17 Aug 2023 officers Termination of appointment of director (Christophe Jean Godesar) 1 Buy now
17 Aug 2023 officers Appointment of director (Mr James Edward Winspear) 2 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 4 Buy now
14 Dec 2022 officers Appointment of director (Ms Katrina Lindsay Barry) 2 Buy now
20 May 2022 accounts Annual Accounts 4 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Mar 2022 officers Change of particulars for director (Anna Marie Rusted) 2 Buy now
10 Mar 2022 officers Change of particulars for secretary (Samantha Elizabeth Mcmahon) 1 Buy now
19 Oct 2021 officers Termination of appointment of director (Philip Jarvis) 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 4 Buy now
28 Apr 2021 officers Change of particulars for corporate director 1 Buy now
17 Mar 2021 officers Change of particulars for corporate director 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2020 accounts Annual Accounts 4 Buy now
01 Nov 2019 officers Termination of appointment of director (James Edward Winspear) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Edward Joseph Lawrence) 2 Buy now
26 Jul 2019 officers Appointment of director (Mr Christophe Jean Godesar) 2 Buy now
26 Jul 2019 officers Termination of appointment of director (Robin Bartholomew Keegan) 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2019 accounts Annual Accounts 4 Buy now
25 Oct 2018 officers Termination of appointment of director (Stewart Pamment) 1 Buy now
20 Jul 2018 accounts Annual Accounts 9 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Feb 2018 officers Appointment of director (Mr Mark Gibson Hall) 2 Buy now
13 Feb 2018 officers Appointment of director (Capt Stewart Pamment) 2 Buy now
12 Feb 2018 officers Appointment of director (Mr Christopher Morris) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Robert Edwin Yallop) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Clive Martin Grimley) 1 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2017 accounts Annual Accounts 13 Buy now
05 Jun 2017 officers Appointment of director (Anna Marie Rusted) 2 Buy now
05 Jun 2017 officers Termination of appointment of director (William Logan) 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 May 2017 officers Appointment of corporate director (Pan Governance Llp) 2 Buy now
06 Apr 2017 officers Termination of appointment of director (Lawrence Russell Moore) 1 Buy now
01 Dec 2016 incorporation Memorandum Articles 38 Buy now
01 Dec 2016 resolution Resolution 2 Buy now
16 Jun 2016 accounts Annual Accounts 5 Buy now
20 May 2016 annual-return Annual Return 11 Buy now
28 Oct 2015 capital Return of Allotment of shares 6 Buy now
28 Oct 2015 capital Return of Allotment of shares 6 Buy now
28 Oct 2015 capital Return of Allotment of shares 6 Buy now
28 Oct 2015 capital Return of Allotment of shares 6 Buy now
15 Oct 2015 resolution Resolution 40 Buy now
07 Oct 2015 officers Change of particulars for director (James Elliot Lawrence) 2 Buy now
06 Oct 2015 officers Appointment of director (Gary William Bird) 2 Buy now
05 Oct 2015 officers Appointment of director (Robert Edwin Yallop) 2 Buy now
05 Oct 2015 officers Appointment of director (Philip Jarvis) 2 Buy now
05 Oct 2015 officers Appointment of director (Clive Martin Grimley) 2 Buy now
05 Oct 2015 officers Appointment of director (James Elliot Lawrence) 2 Buy now
05 Oct 2015 officers Termination of appointment of director (Joshua Gubbay) 1 Buy now
30 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jul 2015 accounts Annual Accounts 4 Buy now
19 May 2015 annual-return Annual Return 8 Buy now
02 Mar 2015 officers Termination of appointment of director (Dawn Allison Wilson) 1 Buy now
02 Mar 2015 officers Appointment of director (Mr David Alan Lawrence) 2 Buy now
27 Jun 2014 accounts Annual Accounts 4 Buy now
16 May 2014 annual-return Annual Return 8 Buy now
16 May 2014 officers Termination of appointment of director (Alan Cooper) 1 Buy now
13 May 2014 officers Termination of appointment of director (Michael Bowers) 1 Buy now
02 May 2014 officers Appointment of director (Joshua Gubbay) 2 Buy now
25 Apr 2014 officers Appointment of director (Mr James Edward Winspear) 2 Buy now
07 Aug 2013 resolution Resolution 30 Buy now
09 Jul 2013 officers Change of particulars for director (Michael Jonathan Bowers) 2 Buy now
21 May 2013 annual-return Annual Return 8 Buy now
30 Jan 2013 accounts Annual Accounts 8 Buy now
06 Jul 2012 officers Appointment of director (Dawn Allison Wilson) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (David York) 1 Buy now
24 May 2012 annual-return Annual Return 8 Buy now
30 Apr 2012 annual-return Annual Return 8 Buy now
12 Jul 2011 capital Return of Allotment of shares 7 Buy now
07 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2011 officers Change of particulars for director (Michael Jonathan Bowers) 2 Buy now
20 May 2011 change-of-constitution Notice Restriction On Company Articles 1 Buy now
20 May 2011 resolution Resolution 30 Buy now
20 May 2011 officers Appointment of director (Captain Alan John Cooper) 3 Buy now
20 May 2011 officers Appointment of director (Captain Robin Bartholomew Keegan) 3 Buy now
20 May 2011 officers Appointment of director (Lawrence Russell Moore) 4 Buy now
06 May 2011 officers Appointment of secretary (Samantha Elizabeth Mcmahon) 3 Buy now
06 May 2011 officers Appointment of director (William Logan) 3 Buy now
26 Apr 2011 incorporation Incorporation Company 27 Buy now