TRAVEL CLAIMS SERVICES LIMITED
Company is dissolved
General Information
NAME
TRAVEL CLAIMS SERVICES LIMITED
COMPANY NUMBER
04775583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2003
(21 years and 7 months old)
WEBSITE
www.travelclaimsservices.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02077480061
TPS: No
1 Victoria Street
Bristol
Avon
BS1 6AA
Telephone: 77480061
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| INSURE & GO INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVEL CLAIMS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 06/09/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVEL CLAIMS SERVICES 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 TRAVEL CLAIMS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL CLAIMS SERVICES 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 N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Mar 1974 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPFRE SA | N/A | N/A |
| MAPFRE ASISTENCIA COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS, SOCIEDAD ANONIMA | Other | View Report |
| INSURE & GO INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVEL CLAIMS SERVICES LIMITED | Company is dissolved | View Report |
| TRAVEL CLAIMS SERVICES LIMITED | Company is dissolved | View Report |
| MAPFRE ASISTENCIA SA | N/A | N/A |
| MAPFRE ASISTENCIA COMPANIA INTERNACIONAL | N/A | N/A |
| IRELAND ASSIST LIMITED | N/A | N/A |
| MAPFRE ABRAXAS SOFTWARE LIMITED | Company is dissolved | View Report |
| ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 06/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | Irene Garcia Saez (926285297) has left the board |
| 06/09/2021 | New Board Member Linda Ann Davis (926520819) Appointed |
| 06/09/2021 | New Board Member Nicola Jane Hunt (926520806) Appointed |
| 06/09/2021 | New Board Member Steven Ingle (928582578) Appointed |
| 06/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Linda Ann Davis (926520819) Appointed |
| 06/09/2021 | New Board Member Nicola Jane Hunt (926520806) Appointed |
| 06/09/2021 | New Board Member Steven Ingle (928582578) Appointed |
| 06/09/2021 | Irene Garcia Saez (926285297) has left the board |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 04/12/2019 | Jair Giovanni Marrugo Rojas (916234791) has left the board |
| 04/12/2019 | New Board Member Irene Garcia Saez (926285297) Appointed |
| 14/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 20/07/2018 | Caroline Louise Peattie (921890086) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 16/01/2017 | David Parrondo Muriel (920960217) has left the board |
| 23/11/2016 | Richard Michael Thompson (920527088) has left the board |
| 23/11/2016 | New Company Secretary Caroline Louise Peattie (921890086) Appointed |
| 17/10/2016 | New Accounts filed |
| 12/07/2016 | Jair Giovanni Marrugo Rojas (920960233) has left the board |
| 12/07/2016 | New Board Member Jair Giovanni Marrugo Rojas (916234791) Appointed |
| 05/07/2016 | Maria Asuncion Carrasco Reija (919484273) has left the board |
| 05/07/2016 | New Board Member Jair Giovanni Marrugo Rojas (920960233) Appointed |
| 05/07/2016 | New Board Member David Parrondo Muriel (920960217) Appointed |
| 28/05/2016 | New Annual Return filed |
| 02/05/2016 | Pablo Alvert Sanz (916655000) has left the board |
| 23/02/2016 | QUAYSECO LTD (915508819) has left the board |
| 23/02/2016 | QUAYSECO LTD (915508819) has left the board |
| 22/02/2016 | New Company Secretary Richard Michael Thompson (920527088) Appointed |
| 22/02/2016 | New Company Secretary Richard Michael Thompson (920527088) Appointed |
| 05/11/2015 | Change in Reg. Office |
| 05/11/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/03/2015 | Maria Asuncion Carrasco Reija (919527813) has left the board |
| 05/03/2015 | New Board Member Maria Asuncion Carrasco Reija (919484273) Appointed |
| 26/02/2015 | Nikolaos Antimissaris (913624726) has left the board |
| 26/02/2015 | New Board Member Maria Asuncion Carrasco Reija (919527813) Appointed |
| 26/02/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
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