REMEMBRANCE TRAVEL LIMITED
Company is dissolved
General Information
NAME
REMEMBRANCE TRAVEL LIMITED
COMPANY NUMBER
04272358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
17/08/2001
(23 years and 4 months old)
WEBSITE
http://remembrancetravel.org.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/02/2010
31/05/2012
RBL (POPPY TRAVEL) LIMITED
View all previous names
LONDON
SE1 1AA
Telephone: 01473660800
TPS: No
199 Borough High Street
London
SE1 1AA
Telephone: 34659188
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL BRITISH LEGION | N/A | N/A |
| REMEMBRANCE TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | Luke Joannou (921695130) has left the board |
| 12/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REMEMBRANCE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REMEMBRANCE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMEMBRANCE TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1949 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL BRITISH LEGION | N/A | N/A |
| NMA (ENTERPRISES) LIMITED | Active - Accounts Filed | View Report |
| POPPY TRAVEL LIMITED | Non-Trading | View Report |
| RBL FINANCIAL GRANTS RAFFLE LIMITED | Company is dissolved | View Report |
| REMEMBRANCE TRAVEL LIMITED | Company is dissolved | View Report |
| ROYAL BRITISH LEGION DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ROYAL BRITISH LEGION POPPY LOTTERY LIMITED | Active - Accounts Filed | View Report |
| RBL SERVICES LOTTERY LIMITED | Company is dissolved | View Report |
| THE EARL HAIG FUND SCOTLAND | Active - Accounts Filed | View Report |
| THE LADY HAIG POPPY FACTORY LIMITED | Non-Trading | View Report |
| THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | Luke Joannou (921695130) has left the board |
| 12/03/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Chris Tingle (931965843) Appointed |
| 12/10/2023 | Daniel Alexander Pasternak Oppenheimer (916113522) has left the board |
| 22/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member Daniel Alexander Pasternak Oppenheimer (916113522) Appointed |
| 05/05/2017 | Nicholas Andrew Lewis (903965687) has left the board |
| 05/05/2017 | New Board Member Gary John Ryan (923003721) Appointed |
| 29/03/2017 | Stephen Richard Cooper (915611494) has left the board |
| 27/01/2017 | New Accounts filed |
| 26/10/2016 | New Company Secretary Luke Joannou (921695130) Appointed |
| 26/10/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 21/06/2016 | New Annual Return filed |
| 03/06/2016 | Nicholas Andrew Lewis (920849028) has left the board |
| 03/06/2016 | New Board Member Nicholas Andrew Lewis (903965687) Appointed |
| 27/05/2016 | John Martin Graham (903345590) has left the board |
| 27/05/2016 | New Board Member Nicholas Andrew Lewis (920849028) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 22/12/2015 | Susan Jane Freeth (911369202) has left the board |
| 21/08/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 18/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (919029605) has left the board |
| 27/08/2014 | New Annual Return filed |
| 21/08/2014 | Helen Marie Downie (917446128) has left the board |
| 21/08/2014 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (919029605) Appointed |
| 11/07/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Company Secretary Helen Marie Downie (917446128) Appointed |
| 19/12/2012 | Robert Edward Stuart Littlejohn (916686389) has left the board |
| 17/09/2012 | New Annual Return filed |
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