The Blackstone Group International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2014)shareholder details and share percentages original incorporation documents 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
TRAVELUPPER LIMITED
THE BLACKSTONE GROUP (UK) LIMITED
Company type Private Limited Company , Active Company Number 03949032 Global Intermediary ID EATNSN.00004.ME.826 Record last updated Saturday, July 16, 2022 4:34:38 AM UTC Official Address 40 Berkeley Square London W1j5al West End There are 1,701 companies registered at this street
Postal Code W1J5AL Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jul 8, 2022 Resignation of one Director (a woman) Registry Jul 8, 2022 Appointment of a man as Director Registry Apr 30, 2021 Resignation of one Director (a man) Registry Apr 13, 2021 Appointment of a woman as Director Registry Mar 22, 2019 Resignation of one Director (a man) Registry Mar 22, 2019 Appointment of a woman as Director Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Nov 18, 2014 Change of particulars for director Registry Oct 30, 2014 Second filing with mud for form ar01 Financials Aug 29, 2014 Annual accounts Registry Aug 5, 2014 Change of particulars for director Registry Jul 3, 2014 Appointment of a person as Secretary Registry Jul 3, 2014 Resignation of one Secretary Registry May 15, 2014 Appointment of a person as Secretary Registry May 15, 2014 Resignation of one Secretary Registry May 14, 2014 Change of particulars for corporate secretary Registry Apr 24, 2014 Annual return Registry Mar 26, 2014 Change of particulars for director Financials Oct 2, 2013 Annual accounts Registry Jul 25, 2013 Notification of single alternative inspection location Registry Jul 24, 2013 Change of location of company records to the single alternative inspection location Registry Jul 24, 2013 Appointment of a person as Secretary Registry Jul 19, 2013 Appointment of a person as Secretary 3949... Registry Jul 17, 2013 Resignation of one Secretary Registry Jul 12, 2013 Resignation of one Secretary 3949... Registry Mar 27, 2013 Annual return Registry Feb 27, 2013 Change of particulars for director Registry Jan 10, 2013 Appointment of a man as Director Registry Oct 31, 2012 Appointment of a man as Director and Solicitor Financials Oct 1, 2012 Annual accounts Registry Jun 15, 2012 Change of particulars for director Registry May 29, 2012 Change of particulars for director 3949... Registry Mar 27, 2012 Annual return Financials Sep 6, 2011 Annual accounts Registry Mar 24, 2011 Annual return Registry Mar 1, 2011 Change of location of company records to the single alternative inspection location Registry Mar 1, 2011 Notification of single alternative inspection location Registry Jan 5, 2011 Memorandum of association Registry Dec 22, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 22, 2010 Statement of capital Registry Dec 22, 2010 Solvency statement Registry Dec 22, 2010 Reduce issued capital 09 Registry Dec 10, 2010 Appointment of a person as Secretary Registry Dec 10, 2010 Resignation of one Secretary Registry Dec 10, 2010 Resignation of one Director Registry Dec 10, 2010 Resignation of one Director 3949... Registry Nov 24, 2010 Appointment of a person as Secretary Registry Nov 24, 2010 Resignation of one Banking and one Director (a man) Registry Oct 13, 2010 Appointment of a woman as Director Registry Oct 11, 2010 Resignation of one Director Registry Oct 11, 2010 Resignation of one Director 3949... Registry Oct 11, 2010 Resignation of one Director Registry Oct 11, 2010 Resignation of one Director 3949... Registry Oct 11, 2010 Resignation of one Director Registry Oct 11, 2010 Resignation of one Director 3949... Registry Oct 11, 2010 Resignation of one Director Registry Oct 11, 2010 Resignation of one Director 3949... Registry Oct 11, 2010 Resignation of one Director Registry Oct 11, 2010 Resignation of one Director 3949... Registry Oct 11, 2010 Resignation of one Director Registry Oct 11, 2010 Resignation of one Director 3949... Registry Oct 8, 2010 Appointment of a person as Director Registry Oct 1, 2010 Two appointments: a man and a woman,: a man and a woman Registry Sep 30, 2010 Resignation of 12 people: one Alternative Investment, one Investment Banker, one Snr Managing Director, one Investment Adviser and one Director (a man) Financials Apr 27, 2010 Annual accounts Registry Apr 12, 2010 Change of particulars for director Registry Apr 9, 2010 Annual return Registry Apr 9, 2010 Change of particulars for director Registry Apr 9, 2010 Change of particulars for director 3949... Registry Apr 9, 2010 Change of particulars for director Registry Apr 9, 2010 Change of particulars for director 3949... Registry Apr 9, 2010 Change of particulars for director Registry Apr 9, 2010 Change of particulars for director 3949... Registry Apr 9, 2010 Change of particulars for director Registry Dec 11, 2009 Appointment of a person as Director Registry Dec 1, 2009 Appointment of a man as Director and Investment Banker Financials Jul 23, 2009 Annual accounts Registry Jul 1, 2009 Register of members Registry Jul 1, 2009 Annual return Registry Jun 23, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 10, 2009 Notice of change of directors or secretaries or in their particulars 3949... Registry May 29, 2009 Appointment of a man as Director Registry May 6, 2009 Appointment of a man as Director and Alternative Investment Registry Mar 26, 2009 Appointment of a director Registry Mar 17, 2009 Appointment of a man as Director and Snr Managing Director Registry Sep 24, 2008 Appointment of a man as Secretary Registry Sep 19, 2008 Resignation of a secretary Registry Sep 8, 2008 Appointment of a man as Director Registry Sep 8, 2008 Resignation of a director Registry Sep 2, 2008 Resignation of one Investment Banker and one Director (a man) Registry Jun 17, 2008 Annual return Financials Apr 5, 2008 Annual accounts Registry Apr 1, 2008 Appointment of a man as Director Registry Mar 28, 2008 Appointment of a man as Director and Investment Adviser Registry Mar 19, 2008 Resignation of a director Registry Mar 1, 2008 Resignation of one Pruvate Equity and one Director (a man) Registry Dec 6, 2007 Appointment of a director Registry Dec 2, 2007 Appointment of a woman Registry May 31, 2007 Annual return Registry Apr 21, 2007 Section 175 comp act 06 08