The Blackstone Group International LTD
Extended Company Report with Annual Accounts   |
Includes- latest 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 | |
