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Traveljigsaw Holdings LTD

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Reports

Extended Company Report with Annual Accounts TRAVELJIGSAW HOLDINGS 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 Aug 4, 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

Financials

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

NEWINCCO 846 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06604660
Record last updated Wednesday, February 9, 2022 11:03:26 AM UTC
Official Address 100 New Bridge Street London Ec4v6ja Farringdon Within
There are 1,446 companies registered at this street
Postal Code EC4V6JA
Sector Activities of head offices

Charts

Visits

TRAVELJIGSAW HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2022 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 10, 2020 Appointment of a woman Appointment of a woman
Registry Feb 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Resignation of one Director (a man) 6604... Resignation of one Director (a man) 6604...
Registry Jul 1, 2019 Appointment of a man as Director and E-Commerce Executive Appointment of a man as Director and E-Commerce Executive
Registry Apr 27, 2018 Appointment of a man as Finance-Svp, Corporate Controller and Director Appointment of a man as Finance-Svp, Corporate Controller and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 25, 2014 Resignation of one Director Resignation of one Director
Registry Nov 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2014 Resignation of 2 people: one Finance, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Finance, one Secretary (a man) and one Director (a man)
Registry Nov 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2014 Annual return Annual return
Registry Sep 16, 2014 Change of particulars for director Change of particulars for director
Registry Sep 16, 2014 Change of particulars for director 6604... Change of particulars for director 6604...
Registry Sep 16, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Aug 4, 2014 Annual accounts Annual accounts
Registry Nov 22, 2013 Change of particulars for director Change of particulars for director
Registry Sep 19, 2013 Annual return Annual return
Registry Jul 2, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Director 6604... Resignation of one Director 6604...
Registry Jun 30, 2013 Resignation of 2 people: one Business Executive and one Director (a man) Resignation of 2 people: one Business Executive and one Director (a man)
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Mar 14, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2012 Resignation of one Director Resignation of one Director
Registry Mar 15, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 13, 2012 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Sep 15, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Registry Apr 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 23, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 23, 2011 Varying share rights and names Varying share rights and names
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 16, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 15, 2010 Statement of satisfaction in full or in part of mortgage or charge 6604... Statement of satisfaction in full or in part of mortgage or charge 6604...
Registry Jun 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 11, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 11, 2010 Statement of companies objects Statement of companies objects
Registry Jun 10, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2010 Appointment of a man as Director 6604... Appointment of a man as Director 6604...
Registry Jun 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2010 Appointment of a man as Director 6604... Appointment of a man as Director 6604...
Registry Jun 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2010 Appointment of a man as Director 6604... Appointment of a man as Director 6604...
Registry Jun 9, 2010 Change of registered office address Change of registered office address
Registry Jun 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Resignation of one Director 6604... Resignation of one Director 6604...
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Resignation of one Director 6604... Resignation of one Director 6604...
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Resignation of one Director 6604... Resignation of one Director 6604...
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Resignation of one Director 6604... Resignation of one Director 6604...
Registry May 26, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry May 26, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 26, 2010 Return of purchase of own shares Return of purchase of own shares
Registry May 18, 2010 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry May 18, 2010 Resignation of a woman Resignation of a woman
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 6604... Change of particulars for director 6604...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 6604... Change of particulars for director 6604...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 6604... Change of particulars for director 6604...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 6604... Change of particulars for director 6604...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 6604... Change of particulars for director 6604...
Registry Jan 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2010 Miscellaneous document Miscellaneous document
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2009 Change of registered office address Change of registered office address
Registry Nov 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2009 Annual return Annual return
Registry Aug 12, 2009 Register of members Register of members
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6604... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6604...
Registry Jul 25, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 25, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 29, 2009 Annual accounts Annual accounts
Registry Apr 4, 2009 Resignation of a director Resignation of a director
Registry Apr 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 30, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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