| 17 Oct 2024 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2024 |
mortgage |
Registration of a charge
|
89 |
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You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2024 |
officers |
Second Filing Of Director Appointment With Name
|
3 |
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You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2024 |
officers |
Appointment of director (Matthew David Charles Kelsall)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2024 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2024 |
officers |
Termination of appointment of director (Andrew Terence Griffin)
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2023 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2023 |
officers |
Appointment of director (Ms Jennifer Louise Giampietro)
|
3 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2023 |
officers |
Termination of appointment of director (Donna Miller)
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2023 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2023 |
incorporation |
Memorandum Articles
|
37 |
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You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2023 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2023 |
mortgage |
Registration of a charge
|
13 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2023 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2022 |
officers |
Termination of appointment of director (Mark Allen Rowland)
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2022 |
officers |
Appointment of director (Ms Donna Miller)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2022 |
officers |
Change of particulars for director (Andrew Terence Griffin)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2021 |
officers |
Appointment of director (Andrew Terence Griffin)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2021 |
officers |
Appointment of director (Mark Allen Rowland)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2021 |
officers |
Termination of appointment of director (Robert John Dzielak)
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
officers |
Termination of appointment of director (Regi Vengalil)
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2021 |
officers |
Change of particulars for director (Regi Vengalil)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2020 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2020 |
officers |
Termination of appointment of director (Robert Greyber)
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
officers |
Change of particulars for director (Mr Robert John Dzielak)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
officers |
Change of particulars for director (Regi Vengalil)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
officers |
Change of particulars for director (Robert Greyber)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2020 |
officers |
Change of particulars for director (Robert Greyber)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2020 |
officers |
Change of particulars for director (Mr Robert John Dzielak)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2020 |
officers |
Change of particulars for director (Robert Greyber)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2019 |
officers |
Termination of appointment of director (Hemanth Ramaswamy Munipalli)
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2019 |
officers |
Appointment of director (Regi Vengalil)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2019 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2017 |
officers |
Termination of appointment of director (Christophe Peymirat)
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2017 |
officers |
Change of particulars for director (Mr Robert Dzielak)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2016 |
officers |
Termination of appointment of director (Paolo De Ruggiero)
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2016 |
officers |
Appointment of director (Hemanth Ramaswamy Munipalli)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2016 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
officers |
Change of particulars for director (Mr Robert Dzielak)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2016 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
officers |
Termination of appointment of secretary (Kemp Little Llp)
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
officers |
Change of particulars for director (Mr Robert Dzielak)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
officers |
Change of particulars for director (Paolo De Ruggiero)
|
3 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
officers |
Change of particulars for director (Christophe Peymirat)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2014 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2014 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2014 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Robert Greyber)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Change of particulars for director (Mr Robert Dzielak)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2013 |
officers |
Change of particulars for corporate secretary (Kemp Little Llp)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
officers |
Appointment of director (Mr Robert Dzielak)
|
2 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
incorporation |
Incorporation Company
|
51 |
Buy now
You are about to purchase a company document for "EGENCIA HOLDINGS UK LTD", this will cost 1 document credit.
Total credits: 0
|