TRAVARESER ADMIN SERVICES LTD

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-10-31 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Total exemption full accounts made up to 2022-12-31

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20/12/2320 December 2023 Confirmation statement made on 2023-10-31 with no updates

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-10-31 with no updates

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04/10/224 October 2022 Change of details for Ms Franziska Wassung as a person with significant control on 2021-05-14

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Cessation of Franziska Wassung as a person with significant control on 2018-10-31

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10/01/2210 January 2022 Notification of Franziska Wassung as a person with significant control on 2018-10-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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24/03/2124 March 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM INTERNATIONAL HOUSE 38 THISTLE STREET EDINBURGH EH2 1EN SCOTLAND

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18/12/2018 December 2020 DISS40 (DISS40(SOAD))

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MS FRANZISKA WASSUNG / 16/12/2020

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANZISKA WASSUNG / 16/12/2020

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANZISKA WASSUNG / 16/12/2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MS FRANZISKA WASSUNG / 16/12/2020

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20/10/2020 October 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MS FRANZISKA WASSUNG / 01/05/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANZISKA WASSUNG / 01/05/2019

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHANNES ALFAENGER

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31/10/1831 October 2018 DIRECTOR APPOINTED MS FRANZISKA WASSUNG

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZISKA WASSUNG

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31/10/1831 October 2018 CESSATION OF JOHANNES ALFAENGER AS A PSC

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02/08/182 August 2018 CURREXT FROM 31/07/2019 TO 31/12/2019

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26/07/1826 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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