TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED
Non-Trading
General Information
NAME
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED
COMPANY NUMBER
06969584
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/07/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU2 9TN
Telephone: 01293645932
TPS: Yes
Crawley Business Quarter
Fleming Way
Crawley
West Sussex
RH10 9QL
Telephone: 645932
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | David Alan Lawrence (919543365) has left the board |
Credit Risk Overview
Want to learn more about TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE 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 TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE 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 |
|---|---|---|---|---|
|
30/07/2009 - Present (15 years and 4 months) Born in Dec 1970 (age: 54) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
14/02/2012 - Present (12 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/09/2016 - Present (8 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
09/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | David Alan Lawrence (919543365) has left the board |
| 25/03/2024 | New Board Member James Edward Winspear (931254521) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 30/12/2019 | New Board Member Christophe Jean Godesar (915638323) Appointed |
| 19/12/2019 | James Edward Winspear (914708418) has left the board |
| 19/12/2019 | New Board Member David Alan Lawrence (919543365) Appointed |
| 06/12/2019 | PAN GOVERNANCE LLP (919801014) has left the board |
| 06/12/2019 | New Board Member PAN TRUSTEES UK LLP (914791206) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 24/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 15/07/2017 | New Accounts filed |
| 07/06/2017 | PAN GOVERNANCE LLP (923197527) has left the board |
| 07/06/2017 | William Logan (900046091) has left the board |
| 07/06/2017 | New Board Member PAN GOVERNANCE LLP (919801014) Appointed |
| 25/05/2017 | New Annual Return filed |
| 24/05/2017 | New Board Member PAN GOVERNANCE LLP (923197527) Appointed |
| 23/05/2017 | Lawrence Russell Moore (914053387) has left the board |
| 26/10/2016 | New Board Member Gary William Bird (910201721) Appointed |
| 20/10/2016 | Philip Jarvis (912108829) has left the board |
| 20/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 06/05/2016 | William Logan (920758047) has left the board |
| 06/05/2016 | New Board Member William Logan (900046091) Appointed |
| 29/04/2016 | New Board Member William Logan (920758047) Appointed |
| 18/02/2016 | Christopher Morris (913437728) has left the board |
| 18/02/2016 | Simon Kenneth Arnold (916763675) has left the board |
| 18/02/2016 | Simon Kenneth Arnold (916763675) has left the board |
| 18/02/2016 | Christopher Morris (913437728) has left the board |
| 17/12/2015 | Lida Naraghi (914701711) has left the board |
| 17/12/2015 | William Logan (900046091) has left the board |
| 17/12/2015 | New Board Member James Edward Winspear (914708418) Appointed |
| 17/12/2015 | New Board Member Philip Jarvis (912108829) Appointed |
| 17/12/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 10/06/2013 | New Board Member James Elliot Lawrence (916780973) Appointed |
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