TUI PENSION SCHEME (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 09/07/259 July 2025 New | Application to strike the company off the register |
| 13/05/2513 May 2025 | Director's details changed for Mrs Lida Naraghi on 2025-05-13 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 22/11/2222 November 2022 | Termination of appointment of Philip Jarvis as a director on 2021-10-07 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY MARION ANDREWS |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / TUI NORTHERN EUROPE LIMITED / 02/10/2017 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOGAN |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 19/05/1619 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIOT LAWRENCE / 01/10/2015 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 15/05/1515 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/05/1416 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS MATTISON / 16/08/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS MATTISON / 15/08/2013 |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/05/1321 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM BIRD / 16/07/2012 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/05/1224 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED JAMES ELLIOT LAWRENCE |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED JEREMY CHARLES OSBORNE |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR WILLIAM LOGAN |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JARVIS |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TAYLOR / 22/09/2011 |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD JOHN / 21/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR ANDREW LLOYD JOHN |
| 23/06/1023 June 2010 | ADOPT ARTICLES 15/06/2010 |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/06/1022 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1028 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISK |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STERN |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED TIMOTHY TAYLOR |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KENTON JARVIS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KENTON JARVIS / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MRS LIDA NARAGHI |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN PUGH |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/09/097 September 2009 | DIRECTOR APPOINTED ANTHONY EDWARD STERN |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED DAVID HARRIS MATTISON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ALISTAIR KENTON JARVIS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE HINDES |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARIAN WHITE |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WAGGOTT |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RUSSELL |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAGGOTT / 01/08/2008 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN JEFFREY |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED ALAN WALTER PUGH |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED GARY WILLIAM BIRD |
| 07/05/087 May 2008 | DIRECTOR APPOINTED PAUL ROBERT TYMMS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA RUSSELL |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED THOMSON TRAVEL PENSION SCHEME LI MITED CERTIFICATE ISSUED ON 31/05/02 |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | S80A AUTH TO ALLOT SEC 16/07/01 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: BRITANNIA HOUSE AIRPORT APPROACH ROAD LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9ND |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | ADOPT MEM AND ARTS 15/05/97 |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 08/08/908 August 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7QN |
| 18/09/8918 September 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/01/873 January 1987 | DIRECTOR RESIGNED |
| 24/07/8624 July 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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