HOGG ROBINSON (TRAVEL) LIMITED

Company Documents

Date	Description
11/08/2011 August 2020	DIRECTOR APPOINTED MRS SHEENA VARMA View Document
11/08/2011 August 2020	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRINDLE View Document
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View Document
23/04/2023 April 2020	DIRECTOR APPOINTED JASON MATTHEW GEALL View Document
23/04/2023 April 2020	APPOINTMENT TERMINATED, DIRECTOR IAN WINDSOR View Document
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View Document
01/08/191 August 2019	PSC'S CHANGE OF PARTICULARS / HOGG ROBINSON PLC / 14/09/2018 View Document
30/07/1930 July 2019	PSC'S CHANGE OF PARTICULARS / HOGG ROBINSON PLC / 28/02/2018 View Document
30/07/1930 July 2019	PSC'S CHANGE OF PARTICULARS / HOGG ROBINSON PLC / 06/04/2016 View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/12/184 December 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018 View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR MICHELE MAHER View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID RADCLIFFE View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, SECRETARY KEITH BURGESS View Document
07/11/187 November 2018	ADOPT ARTICLES 11/10/2018 View Document
24/10/1824 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 012843580005 View Document
18/09/1818 September 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View Document
08/09/188 September 2018	SAIL ADDRESS CREATED View Document
07/08/187 August 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL NORTHRIDGE View Document
16/07/1816 July 2018	CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View Document
16/07/1816 July 2018	CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View Document
31/03/1831 March 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
18/07/1718 July 2017	CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View Document
01/06/171 June 2017	APPOINTMENT TERMINATED, DIRECTOR KEVIN RUFFLES View Document
31/03/1731 March 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
28/07/1628 July 2016	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View Document
13/04/1613 April 2016	DIRECTOR APPOINTED MR NIGEL HARGREAVES NORTHRIDGE View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBE View Document
31/03/1631 March 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
23/03/1623 March 2016	DIRECTOR APPOINTED MR IAN MICHAEL WINDSOR View Document
11/11/1511 November 2015	APPOINTMENT TERMINATED, DIRECTOR STEWART HARVEY View Document
20/07/1520 July 2015	Annual return made up to 15 July 2015 with full list of shareholders View Document
19/06/1519 June 2015	DIRECTOR APPOINTED MRS MICHELE NICOLA MAHER View Document
19/06/1519 June 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON View Document
31/03/1531 March 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
23/12/1423 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012843580004 View Document
07/10/147 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012843580004 View Document
21/07/1421 July 2014	Annual return made up to 15 July 2014 with full list of shareholders View Document
31/03/1431 March 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
18/07/1318 July 2013	Annual return made up to 15 July 2013 with full list of shareholders View Document
16/05/1316 May 2013	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HIGGS View Document
31/03/1331 March 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
08/10/128 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HIGGS / 08/10/2012 View Document
08/10/128 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHEGWIDDEN RADCLIFFE / 08/10/2012 View Document
08/10/128 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS BRINDLE / 08/10/2012 View Document
08/10/128 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEWART HARVEY / 08/10/2012 View Document
08/10/128 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW RUFFLES / 08/10/2012 View Document
08/10/128 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 08/10/2012 View Document
26/09/1226 September 2012	APPOINTMENT TERMINATED, DIRECTOR JULIAN STEADMAN View Document
24/09/1224 September 2012	DIRECTOR APPOINTED PHILIP JAMES HARRISON View Document
07/08/127 August 2012	Annual return made up to 15 July 2012 with full list of shareholders View Document
31/03/1231 March 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
29/07/1129 July 2011	Annual return made up to 18 July 2011 with full list of shareholders View Document
06/04/116 April 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRY View Document
31/03/1131 March 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
27/10/1027 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HIGGS / 21/10/2010 View Document
05/08/105 August 2010	Annual return made up to 18 July 2010 with full list of shareholders View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID COOMBE / 18/07/2010 View Document
04/08/104 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEWART HARVEY / 18/07/2010 View Document
04/08/104 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS BRINDLE / 18/07/2010 View Document
04/08/104 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HIGGS / 18/07/2010 View Document
04/08/104 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARSON FRY / 18/07/2010 View Document
31/03/1031 March 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
25/03/1025 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARSON FRY / 25/03/2010 View Document
13/08/0913 August 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View Document
16/05/0916 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM BRINDLE / 08/05/2009 View Document
16/05/0916 May 2009	DIRECTOR'S PARTICULARS WILLAIM BRINDLE View Document
07/04/097 April 2009	DIRECTOR APPOINTED JOHN DAVID COOMBE View Document
02/04/092 April 2009	DIRECTOR APPOINTED WILLAIM FRANCIS BRINDLE View Document
02/04/092 April 2009	DIRECTOR APPOINTED KEVIN ANDREW RUFFLES View Document
02/04/092 April 2009	DIRECTOR APPOINTED JULIAN ALEX STEADMAN View Document
02/04/092 April 2009	DIRECTOR APPOINTED STEWART HARVEY View Document
02/04/092 April 2009	DIRECTOR APPOINTED JACQUELINE HIGGS View Document
31/03/0931 March 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
08/08/088 August 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View Document
31/03/0831 March 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
26/07/0726 July 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View Document
31/03/0731 March 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
02/03/072 March 2007	CONVE 25/08/06 View Document
30/11/0630 November 2006	S80A AUTH TO ALLOT SEC 22/09/06 View Document
30/11/0630 November 2006	S80A AUTH TO ALLOT SEC 22/09/06 S366A DISP HOLDING AGM 22/09/06 S252 DISP LAYING ACC 22/09/06 S386 DISP APP AUDS 22/09/06 View Document
31/10/0631 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
27/10/0627 October 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/0627 October 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/10/0623 October 2006	ARTICLES OF ASSOCIATION View Document
23/10/0623 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/09/0612 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/09/0612 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/09/0612 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/09/0612 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/09/0612 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/09/0612 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/09/0612 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/09/0612 September 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
26/07/0626 July 2006	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
02/11/052 November 2005	REGISTERED OFFICE CHANGED ON 02/11/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ View Document
18/07/0518 July 2005	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document

08/02/058 February 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/02/058 February 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/02/058 February 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/02/058 February 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/02/058 February 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/02/058 February 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/02/058 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/02/058 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/0427 July 2004	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
11/08/0311 August 2003	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View Document
15/05/0315 May 2003	AUDITOR'S RESIGNATION View Document
31/03/0331 March 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
13/02/0313 February 2003	DIRECTOR RESIGNED View Document
07/08/027 August 2002	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View Document
31/03/0231 March 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
26/07/0126 July 2001	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View Document
31/03/0131 March 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
12/10/0012 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
02/10/002 October 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/10/002 October 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/10/002 October 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/10/002 October 2000	ALTER ARTICLES 27/09/00 View Document
16/08/0016 August 2000	LOCATION OF REGISTER OF MEMBERS View Document
16/08/0016 August 2000	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View Document
07/06/007 June 2000	DIRECTOR RESIGNED View Document
31/03/0031 March 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
07/02/007 February 2000	NEW SECRETARY APPOINTED View Document
07/02/007 February 2000	SECRETARY RESIGNED View Document
15/12/9915 December 1999	NEW SECRETARY APPOINTED View Document
15/12/9915 December 1999	SECRETARY RESIGNED View Document
23/07/9923 July 1999	RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS View Document
31/03/9931 March 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
18/02/9918 February 1999	NEW SECRETARY APPOINTED View Document
18/02/9918 February 1999	SECRETARY RESIGNED View Document
23/09/9823 September 1998	AUDITOR'S RESIGNATION View Document
04/09/984 September 1998	REGISTERED OFFICE CHANGED ON 04/09/98 FROM: CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF View Document
04/09/984 September 1998	REGISTERED OFFICE CHANGED ON 04/09/98 FROM: G OFFICE CHANGED 04/09/98 CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF View Document
25/07/9825 July 1998	RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS View Document
31/03/9831 March 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
23/03/9823 March 1998	DIRECTOR RESIGNED View Document
02/10/972 October 1997	DIRECTOR RESIGNED View Document
09/09/979 September 1997	DIRECTOR RESIGNED View Document
18/08/9718 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
08/08/978 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
23/07/9723 July 1997	RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS View Document
31/03/9731 March 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
14/08/9614 August 1996	SECRETARY'S PARTICULARS CHANGED View Document
26/07/9626 July 1996	RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS View Document
16/05/9616 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/03/9631 March 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
27/07/9527 July 1995	RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS View Document
13/07/9513 July 1995	NC INC ALREADY ADJUSTED 22/06/95 View Document
13/07/9513 July 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/07/9513 July 1995	ADOPT MEM AND ARTS 22/06/95 View Document
13/07/9513 July 1995	£ NC 10000000/60000000 22/ View Document
31/03/9531 March 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
06/01/956 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/941 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/09/9427 September 1994	REGISTERED OFFICE CHANGED ON 27/09/94 FROM: CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ View Document
27/09/9427 September 1994	REGISTERED OFFICE CHANGED ON 27/09/94 FROM: G OFFICE CHANGED 27/09/94 CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ View Document
10/08/9410 August 1994	RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS View Document
31/03/9431 March 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
24/03/9424 March 1994	NEW DIRECTOR APPOINTED View Document
24/09/9324 September 1993	NEW DIRECTOR APPOINTED View Document
24/08/9324 August 1993	RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS View Document
05/07/935 July 1993	NEW DIRECTOR APPOINTED View Document
05/07/935 July 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/07/935 July 1993	NEW DIRECTOR APPOINTED View Document
05/07/935 July 1993	NEW DIRECTOR APPOINTED View Document
25/06/9325 June 1993	£ NC 5000/10000000 11/06/93 View Document
25/06/9325 June 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/93 View Document
25/06/9325 June 1993	ADOPT MEM AND ARTS 11/06/93 View Document
11/06/9311 June 1993	COMPANY NAME CHANGED BRENTWOOD TRAVEL LIMITED CERTIFICATE ISSUED ON 11/06/93 View Document
31/03/9331 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
21/08/9221 August 1992	RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS View Document
31/03/9231 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
15/08/9115 August 1991	RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS View Document
31/03/9131 March 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
11/03/9111 March 1991	EXEMPTION FROM APPOINTING AUDITORS 27/06/90 View Document
08/10/908 October 1990	RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS View Document
31/03/9031 March 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
08/02/908 February 1990	RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS View Document
31/03/8931 March 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
07/02/897 February 1989	RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS View Document
19/08/8819 August 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/05/8812 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/04/8829 April 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/03/8831 March 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
29/09/8729 September 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/09/8729 September 1987	ALTER MEM AND ARTS 260687 View Document
29/09/8729 September 1987	EXEMPTION FROM APPOINTING AUDITORS 260687 View Document
23/09/8723 September 1987	RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS View Document
27/08/8727 August 1987	DIRECTOR'S PARTICULARS CHANGED View Document
04/08/874 August 1987	REGISTERED OFFICE CHANGED ON 04/08/87 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 View Document
04/08/874 August 1987	REGISTERED OFFICE CHANGED ON 04/08/87 FROM: G OFFICE CHANGED 04/08/87 LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 View Document
31/03/8731 March 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
22/05/8622 May 1986	RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS View Document
31/03/8631 March 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
01/11/761 November 1976	CERTIFICATE OF INCORPORATION View Document

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