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Kuoni Travel Transport LTD

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Reports

Extended Company Report with Annual Accounts KUONI TRAVEL TRANSPORT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SERENISSIMA TRAVEL LIMITED

Details

Company type Private Limited Company, Active
Company Number 01071085
Record last updated Wednesday, August 24, 2022 7:34:01 AM UTC
Official Address Kuoni House Deepdene Avenue Dorking South
There are 5 companies registered at this street
Postal Code RH54AZ
Sector Tour operator activities

Charts

Visits

KUONI TRAVEL TRANSPORT LIMITED (United Kingdom) Page visits 2024

Searches

KUONI TRAVEL TRANSPORT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 19, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Aug 19, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2015 Two appointments: 2 men 3721... Two appointments: 2 men 3721...
Registry Dec 20, 2013 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Resignation of one Director Resignation of one Director
Registry May 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 11, 2012 Resignation of a woman Resignation of a woman
Registry May 11, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 2, 2011 Annual return Annual return
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Annual return Annual return
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 1, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Annual return Annual return
Registry Nov 1, 2009 Appointment of a woman Appointment of a woman
Registry Oct 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Registry Nov 20, 2007 Resignation of a director Resignation of a director
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Appointment of a director Appointment of a director
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Aug 15, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2007 Resignation of a woman Resignation of a woman
Registry Jun 30, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2006 Change of name certificate Change of name certificate
Registry Dec 22, 2006 Company name change Company name change
Registry Dec 1, 2006 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Annual return Annual return
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars 1071... Notice of change of directors or secretaries or in their particulars 1071...
Registry Sep 6, 2005 Annual return Annual return
Registry Jul 9, 2005 Appointment of a director Appointment of a director
Registry Jul 9, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Jun 30, 2005 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 15, 2004 Annual return Annual return
Registry Jun 24, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 23, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2004 Resignation of a director Resignation of a director
Registry Jun 16, 2004 Appointment of a man as Secretary and Finance & It Director Appointment of a man as Secretary and Finance & It Director
Registry Sep 3, 2003 Annual return Annual return
Financials Jun 1, 2003 Annual accounts Annual accounts
Registry Sep 8, 2002 Annual return Annual return
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Aug 31, 2001 Annual return Annual return
Financials Apr 24, 2001 Annual accounts Annual accounts
Registry Jan 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2001 Resignation of a director Resignation of a director
Registry Dec 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 8, 2000 Annual return Annual return
Financials Aug 10, 2000 Annual accounts Annual accounts
Registry May 8, 2000 Appointment of a director Appointment of a director
Registry Apr 20, 2000 Appointment of a woman Appointment of a woman
Registry Oct 4, 1999 Appointment of a director Appointment of a director
Registry Oct 4, 1999 Resignation of a director Resignation of a director
Registry Oct 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 1999 Resignation of one Deputy Managing Director and one Director (a man) Resignation of one Deputy Managing Director and one Director (a man)
Registry Sep 30, 1999 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Sep 1, 1999 Annual return Annual return
Financials Apr 19, 1999 Annual accounts Annual accounts
Registry Dec 30, 1998 Resignation of a director Resignation of a director
Registry Dec 30, 1998 Appointment of a director Appointment of a director
Registry Dec 30, 1998 Resignation of a director Resignation of a director
Registry Dec 11, 1998 Resignation of a woman Resignation of a woman
Registry Dec 11, 1998 Appointment of a man as Director and Executive Chairman Appointment of a man as Director and Executive Chairman
Registry Aug 27, 1998 Annual return Annual return
Financials Aug 17, 1998 Annual accounts Annual accounts
Registry Nov 11, 1997 Annual return Annual return
Financials Jul 17, 1997 Annual accounts Annual accounts
Registry Apr 4, 1997 Appointment of a director Appointment of a director
Registry Apr 4, 1997 Resignation of a director Resignation of a director
Registry Nov 14, 1996 Annual return Annual return
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Oct 31, 1996 Resignation of a woman Resignation of a woman
Registry Oct 31, 1996 Appointment of a woman Appointment of a woman
Financials Nov 2, 1995 Annual accounts Annual accounts
Financials Sep 19, 1994 Annual accounts 1071... Annual accounts 1071...
Registry Aug 26, 1994 Annual return Annual return
Registry Jul 6, 1994 Director resigned, new director appointed Director resigned, new director appointed

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