TRAVIS LEASE & FINANCE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 23/07/2023 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/2023 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/07/2023 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASCHA ZUGER / 04/06/2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ARTHUR SIDLER / 04/06/2019 |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MARTIN ELZI |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO MATTANZA |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET LONDON W1K 1DG |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LA FORGIA |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO COHN GONZALEZ |
| 07/06/167 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR BRUNO ARTHUR SIDLER |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IVO HEMELRAAD |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA BINDER |
| 20/10/1520 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MARIO ROBERTO COHN GONZALEZ |
| 05/10/155 October 2015 | DIRECTOR APPOINTED ANNA KARIN BINDER |
| 05/10/155 October 2015 | DIRECTOR APPOINTED GIOVANNI LA FORGIA |
| 05/06/155 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN MULLER |
| 29/01/1529 January 2015 | COMPANY NAME CHANGED QUBUS LEASE & FINANCE LIMITED CERTIFICATE ISSUED ON 29/01/15 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR. IVO HEMELRAAD |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 08/01/158 January 2015 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASCHA ZUGER / 11/09/2012 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN MULLER / 11/09/2012 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO MATTANZA / 11/09/2012 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 2ND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/1130 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SASCHA ZUGER / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO MATTANZA / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN MULLER / 01/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN MULLER / 06/06/2008 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SASCHA ZUGER / 06/06/2008 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 02/07/082 July 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 06/06/086 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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