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Dato Capital United Kingdom

Hogg Robinson (Travel) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01284358
Record last updated Thursday, August 13, 2020 2:43:56 AM UTC
Official Address Spectrum Point 279 Farnborough Road Hampshire Gu147nj Empress
There are 9 companies registered at this street
Postal Code GU147NJ
Sector Travel agency activities

Charts

Visits

HOGG ROBINSON (TRAVEL) LIMITED (United Kingdom) Page visits 2024

Searches

HOGG ROBINSON (TRAVEL) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Appointment of a woman Appointment of a woman
Registry Feb 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2020 Appointment of a man as Director and Vice President / General Manager Uk Appointment of a man as Director and Vice President / General Manager Uk
Registry Sep 17, 2018 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jul 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 19, 2015 Appointment of a woman Appointment of a woman
Financials Dec 24, 2014 Annual accounts Annual accounts
Registry Dec 23, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 7, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 21, 2014 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Annual return Annual return
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Resignation of a woman Resignation of a woman
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Registry Oct 8, 2012 Change of particulars for director 1284... Change of particulars for director 1284...
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Registry Oct 8, 2012 Change of particulars for director 1284... Change of particulars for director 1284...
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Registry Oct 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2012 Annual return Annual return
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 25, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Annual return Annual return
Registry Apr 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 4, 2010 Change of particulars for director 1284... Change of particulars for director 1284...
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Registry Aug 4, 2010 Change of particulars for director 1284... Change of particulars for director 1284...
Registry Aug 4, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 1284... Change of particulars for director 1284...
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Registry May 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2009 Appointment of a man as Director 1284... Appointment of a man as Director 1284...
Registry Apr 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2009 Appointment of a director Appointment of a director
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Mar 25, 2009 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry Mar 2, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 30, 2006 Elective resolution Elective resolution
Registry Oct 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1284... Declaration of satisfaction in full or in part of a mortgage or charge 1284...
Registry Oct 23, 2006 Memorandum of association Memorandum of association
Registry Oct 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 12, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 12, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 12, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 26, 2006 Annual return Annual return
Registry Nov 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 25, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Registry Feb 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 8, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 8, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 8, 2005 Declaration in relation to assistance for the acquisition of shares 1284... Declaration in relation to assistance for the acquisition of shares 1284...
Registry Feb 8, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Registry Aug 11, 2003 Annual return 1284... Annual return 1284...
Financials Jun 29, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 5, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Annual return Annual return
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Jul 26, 2001 Annual return Annual return
Registry Oct 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 2, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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