TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED

Company number 06969584

Date	Type	Description	View / Download
10 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	(3 pages)
20 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	(3 pages)
19 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(3 pages)
10 Mar 2022	CH03	Secretary's details changed for Samantha Elizabeth Mcmahon on 10 March 2022	(1 page)
19 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	(3 pages)
25 Mar 2021	CH02	Director's details changed	(1 page)
24 Mar 2021	CH02	Director's details changed	(1 page)
11 Mar 2021	TM01	Termination of appointment of Christophe Jean Godesar as a director on 22 January 2021	(1 page)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
17 Mar 2020	AA	Accounts for a dormant company made up to 30 September 2019	(3 pages)
24 Dec 2019	AP01	Appointment of Mr Christophe Jean Godesar as a director on 29 November 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr David Alan Lawrence as a director on 29 November 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of James Edward Winspear as a director on 1 November 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	(3 pages)
20 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
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	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
05 Jun 2017	TM01	Termination of appointment of William Logan as a director on 5 June 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(4 pages)
22 May 2017	AP02	Appointment of Pan Governance Llp as a director on 9 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Lawrence Russell Moore as a director on 5 April 2017	(1 page)