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FIRST CHOICE HOLIDAYS FINANCE LIMITED

Company number 04094619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2023 AA Full accounts made up to 30 September 2022
04 Jul 2023 TM01 Termination of appointment of Bernd Kaiser as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Corvin Martens as a director on 1 July 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
29 Jun 2022 AA Full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
17 Mar 2022 CH01 Director's details changed for Dr Bernd Kaiser on 1 October 2019
08 Jul 2021 AA Full accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
22 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 MA Memorandum and Articles of Association
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 185,000,001
01 Oct 2020 AA Full accounts made up to 30 September 2019
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
03 Jul 2019 AA Full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
28 Jun 2018 AA Full accounts made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
03 Oct 2017 PSC05 Change of details for First Choice Holidays Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
21 Jun 2017 AA Full accounts made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
10 Jun 2016 AA Full accounts made up to 30 September 2015