HOGG ROBINSON (TRAVEL) LIMITED

Company number 01284358

Date	Type	Description	View / Download
20 Apr 2024	AA	Full accounts made up to 31 December 2022	(31 pages)
15 Mar 2024	MR05	Part of the property or undertaking has been released from charge 012843580005	(1 page)
28 Nov 2023	AA	Full accounts made up to 31 December 2021	(31 pages)
27 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
27 Jul 2023	PSC05	Change of details for Hogg Robinson Limited as a person with significant control on 21 December 2021	(2 pages)
26 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
15 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
15 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
15 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
31 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
21 Dec 2020	AD01	Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7NJ to 5 Churchill Place Canary Wharf London E14 5HU on 21 December 2020	(1 page)
11 Aug 2020	AP01	Appointment of Mrs Sheena Varma as a director on 31 July 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of William Francis Brindle as a director on 31 July 2020	(1 page)
10 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
23 Apr 2020	AP01	Appointment of Jason Matthew Geall as a director on 19 February 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Ian Michael Windsor as a director on 19 February 2020	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
05 Aug 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(4 pages)
01 Aug 2019	PSC05	Change of details for Hogg Robinson Plc as a person with significant control on 14 September 2018	(2 pages)
30 Jul 2019	PSC05	Change of details for Hogg Robinson Plc as a person with significant control on 28 February 2018	(2 pages)
30 Jul 2019	PSC05	Change of details for Hogg Robinson Plc as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
14 Nov 2018	TM02	Termination of appointment of Keith John Burgess as a secretary on 17 September 2018	(1 page)