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TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED

Company number 06969584

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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)
22 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 May 2017 AP02 Appointment of Pan Governance Llp as a director on 9 May 2017
19 May 2017 TM01 Termination of appointment of Lawrence Russell Moore as a director on 5 April 2017
24 Oct 2016 AP01 Appointment of Gary William Bird as a director on 15 September 2016
18 Oct 2016 TM01 Termination of appointment of Philip Jarvis as a director on 15 September 2016
16 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
19 May 2016 AR01 Annual return made up to 11 May 2016 no member list
27 Apr 2016 AP01 Appointment of Mr William Logan as a director on 11 April 2016
16 Feb 2016 TM01 Termination of appointment of Christopher Morris as a director on 15 February 2016
16 Feb 2016 TM01 Termination of appointment of Simon Kenneth Arnold as a director on 15 February 2016
15 Dec 2015 AP01 Appointment of Mr James Edward Winspear as a director on 11 December 2015
15 Dec 2015 AP01 Appointment of Philip Jarvis as a director on 11 December 2015
15 Dec 2015 TM01 Termination of appointment of William Logan as a director on 11 December 2015
15 Dec 2015 TM01 Termination of appointment of Lida Naraghi as a director on 11 December 2015
07 Oct 2015 CH01 Director's details changed for James Elliot Lawrence on 1 October 2015
01 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
15 May 2015 AR01 Annual return made up to 11 May 2015 no member list
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
16 May 2014 AR01 Annual return made up to 11 May 2014 no member list
12 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Jun 2013 AP01 Appointment of James Elliot Lawrence as a director
21 May 2013 AR01 Annual return made up to 11 May 2013 no member list
13 Sep 2012 AP01 Appointment of Simon Kenneth Arnold as a director
14 Jun 2012 TM01 Termination of appointment of David York as a director
16 May 2012 AR01 Annual return made up to 11 May 2012 no member list