Statesman Travel Limited

Company Name	Statesman Travel Limited
Company Status	Active
Company Number	01055301
Category	Private Limited Company
Incorporation Date	22 May 1972(51 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Deborah Ann Carling
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(49 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rex Building 62 Queen Street London EC4R 1EB

Director Name	Mr Jamie Michael Pherous
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	30 June 2021(49 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Rex Building 62 Queen Street London EC4R 1EB

Director Name	Mr Christopher Colin Montgomery
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(51 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Rex Building 62 Queen Street London EC4R 1EB

Director Name	Mr Richard Leigh Boddie
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 27 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Pensford Avenue Richmond Surrey TW9 4HP

Director Name	Mr Donald Cleary
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(18 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 27 July 2007)
Role	Travel Agent
Correspondence Address	26 Tudor Avenue Worcester Park Surrey KT4 8TY

Director Name	Mr Colin Edmeads
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 November 1996)
Role	Travel Agent
Correspondence Address	25 Millbrook Road Crowborough East Sussex TN6 2RT

Director Name	Mr Phillip Frank Hopkins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 May 1995)
Role	Travel Agent
Correspondence Address	13 Glyn Road Worcester Park Surrey KT4 8SD

Director Name	Henry Alan Sweetbaum
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(18 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Park Village West London NW1 4AE

Secretary Name	Mr Richard Leigh Boddie
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Pensford Avenue Richmond Surrey TW9 4HP

Director Name	Mr Barry Jay Sweetbaum
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1993(20 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Milton Park Highgate London N6 5QA

Director Name	Paul John Tilstone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 November 2003)
Role	Travel Sales & Marketing
Correspondence Address	27 Archway Place Dorking Surrey RH4 1DR

Director Name	Colin James Young
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(29 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 2006)
Role	Travel Agent
Correspondence Address	2 Lambourne Close Chigwell Essex IG7 6EB

Director Name	Barry Brooks
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(34 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Travel Agent
Correspondence Address	7 Broadhurst Avenue Ilford Essex IG3 9DJ

Director Name	Mr Jonathan Michael Langley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(35 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 May 2017)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Newton House Bredons Hardwick Tewkesbury Gloucestershire GL20 7EE Wales

Director Name	Mr Mervyn John Williamson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(35 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Park Road Chiswick London W4 3EY

Secretary Name	Mr Mervyn John Williamson
Nationality	British
Status	Resigned
Appointed	27 July 2007(35 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Park Road Chiswick London W4 3EY

Director Name	Miss Sarah Elizabeth Bark
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(39 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 March 2020)
Role	Travel Agent
Country of Residence	England
Correspondence Address	3 Semaphore 30 Stoke Road Cobham Surrey KT11 1BF

Director Name	Mr Kyriacos Paschalis
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(39 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2020)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	21 Berry Hill Stanmore Middlesex HA7 4NY

Director Name	Mr Edward Eric Brannan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(39 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Michael James King
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2017(44 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2021)
Role	Senior Vice President And General Counsel
Country of Residence	United States
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Kevin Michael O'Malley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2017(44 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Joshua Albert Weiss
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2017(44 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2021)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Timothy Fleming
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2017(44 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2021)
Role	Travel Executive
Country of Residence	United States
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr John Anthony Murray
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 June 2021(49 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Carla Maree Beaton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2022(50 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2024)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	The Rex Building 62 Queen Street London EC4R 1EB

Contact

Website	statesman-travel.co.uk
Telephone	020 36671000
Telephone region	London

Location

Registered Address	The Rex Building 62 Queen Street London EC4R 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

59.2k at £1	Statesman Travel Management LTD 59.20% Ordinary
40.8k at £1	Statesman Tmc LTD 40.80% Ordinary

Financials

Year	2014
Turnover	£7,299,166
Net Worth	-£1,403,035
Cash	£1,162,632
Current Liabilities	£5,223,995

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

23 May 2017	Delivered on: 26 May 2017 Persons entitled: Wells Fargo Bank Na Classification: A registered charge Outstanding
13 November 2007	Delivered on: 16 November 2007 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£58,750 and interest in the account. Outstanding
13 May 1992	Delivered on: 26 May 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 November 1982	Delivered on: 15 November 1982 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill uncalled capital, book debts & other debts, stocks & shares & other securities all buildings fixtures fixed plant & machinery. Outstanding
9 March 1976	Delivered on: 30 March 1976 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h & l/h property of the company both present & future and all fixtures plant & machinery the goodwill and uncalled capital of the company. Undertaking and all property and assets present and future first & secondly described as a fixed charge and thirdly described as a floating charge. For details see doc M24. Outstanding
21 April 1997	Delivered on: 30 April 1997 Satisfied on: 4 June 2007 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 6375563. see the mortgage charge document for full details. Fully Satisfied
8 September 1992	Delivered on: 16 September 1992 Satisfied on: 4 June 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 devon villas devon road salcombe devon t/no.DN185605. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 January 2021	Satisfaction of charge 010553010007 in full (1 page)
26 August 2020	Termination of appointment of Kyriacos Paschalis as a director on 1 July 2020 (1 page)
17 July 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
2 April 2020	Termination of appointment of Sarah Elizabeth Bark as a director on 13 March 2020 (1 page)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 August 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 June 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
15 January 2018	Notification of Kevin Michael Omalley as a person with significant control on 10 May 2017 (2 pages)
15 January 2018	Notification of Joshua Albert Weiss as a person with significant control on 10 May 2017 (2 pages)
15 January 2018	Notification of Joshua Albert Weiss as a person with significant control on 10 May 2017 (2 pages)
15 January 2018	Notification of Joshua Albert Weiss as a person with significant control on 10 May 2017 (2 pages)
15 January 2018	Notification of Joshua Albert Weiss as a person with significant control on 10 May 2017 (2 pages)
15 January 2018	Notification of Timothy Joseph Fleming as a person with significant control on 10 May 2017 (2 pages)
15 January 2018	Notification of Michael James King as a person with significant control on 10 May 2017 (2 pages)
15 January 2018	Notification of Michael James King as a person with significant control on 10 May 2017 (2 pages)
15 January 2018	Notification of Kevin Michael Omalley as a person with significant control on 10 May 2017 (2 pages)
15 January 2018	Notification of Timothy Joseph Fleming as a person with significant control on 10 May 2017 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Cessation of Jonathan Michael Langley as a person with significant control on 10 May 2017 (1 page)
12 January 2018	Cessation of Jonathan Michael Langley as a person with significant control on 10 May 2017 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 August 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
8 August 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
26 May 2017	Registration of charge 010553010007, created on 23 May 2017 (41 pages)
26 May 2017	Registration of charge 010553010007, created on 23 May 2017 (41 pages)
25 May 2017	Resolutions RES13 ‐ The "documents" 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 May 2017	Resolutions RES13 ‐ The "documents" 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
23 May 2017	Satisfaction of charge 1 in full (2 pages)
23 May 2017	Satisfaction of charge 2 in full (1 page)
23 May 2017	Satisfaction of charge 3 in full (1 page)
23 May 2017	Satisfaction of charge 3 in full (1 page)
23 May 2017	Satisfaction of charge 2 in full (1 page)
23 May 2017	Satisfaction of charge 1 in full (2 pages)
20 May 2017	Appointment of Mr Michael James King as a director on 10 May 2017 (2 pages)
20 May 2017	Appointment of Mr Timothy Fleming as a director on 10 May 2017 (2 pages)
20 May 2017	Appointment of Mr Timothy Fleming as a director on 10 May 2017 (2 pages)
20 May 2017	Appointment of Mr Kevin Michael O'malley as a director on 10 May 2017 (2 pages)
20 May 2017	Appointment of Mr Joshua Albert Weiss as a director on 10 May 2017 (2 pages)
20 May 2017	Appointment of Mr Joshua Albert Weiss as a director on 10 May 2017 (2 pages)
20 May 2017	Appointment of Mr Michael James King as a director on 10 May 2017 (2 pages)
20 May 2017	Appointment of Mr Kevin Michael O'malley as a director on 10 May 2017 (2 pages)
19 May 2017	Termination of appointment of Jonathan Michael Langley as a director on 10 May 2017 (1 page)
19 May 2017	Termination of appointment of Edward Eric Brannan as a director on 10 May 2017 (1 page)
19 May 2017	Termination of appointment of Jonathan Michael Langley as a director on 10 May 2017 (1 page)
19 May 2017	Termination of appointment of Edward Eric Brannan as a director on 10 May 2017 (1 page)
5 May 2017	Second filing of a statement of capital following an allotment of shares on 31 December 2015 GBP 5,874,166 (11 pages)
5 May 2017	Second filing of a statement of capital following an allotment of shares on 31 December 2015 GBP 5,874,166 (11 pages)
5 May 2017	Satisfaction of charge 6 in full (1 page)
5 May 2017	Satisfaction of charge 6 in full (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 August 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
16 August 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
29 June 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 6,000,000 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2017. (4 pages)
29 June 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 6,000,000 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2017. (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 (8 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 (8 pages)
13 July 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
13 July 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100,000 (8 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100,000 (8 pages)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 (8 pages)
19 July 2013	Full accounts made up to 31 December 2012 (20 pages)
19 July 2013	Full accounts made up to 31 December 2012 (20 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
12 November 2012	Registered office address changed from 12 Gough Square London EC4A 3DW on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 12 Gough Square London EC4A 3DW on 12 November 2012 (1 page)
26 July 2012	Full accounts made up to 31 December 2011 (22 pages)
26 July 2012	Full accounts made up to 31 December 2011 (22 pages)
17 May 2012	Appointment of Mr Edward Eric Brannan as a director (2 pages)
17 May 2012	Appointment of Mr Edward Eric Brannan as a director (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Appointment of Mr Kyriacos Paschalis as a director (2 pages)
11 January 2012	Appointment of Miss Sarah Elizabeth Bark as a director (2 pages)
11 January 2012	Appointment of Miss Sarah Elizabeth Bark as a director (2 pages)
11 January 2012	Appointment of Mr Kyriacos Paschalis as a director (2 pages)
21 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
21 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
29 September 2011	Full accounts made up to 31 March 2011 (18 pages)
29 September 2011	Full accounts made up to 31 March 2011 (18 pages)
29 March 2011	Resolutions RES13 ‐ Company business 15/03/2011 (3 pages)
29 March 2011	Resolutions RES13 ‐ Company business 15/03/2011 (3 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 August 2010	Full accounts made up to 31 March 2010 (15 pages)
5 August 2010	Full accounts made up to 31 March 2010 (15 pages)
31 January 2010	Full accounts made up to 31 March 2009 (15 pages)
31 January 2010	Full accounts made up to 31 March 2009 (15 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2009	Full accounts made up to 31 March 2008 (15 pages)
1 February 2009	Full accounts made up to 31 March 2008 (15 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Appointment terminated director colin young (1 page)
1 May 2008	Appointment terminated director colin young (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
22 December 2007	Registered office changed on 22/12/07 from: 100 fetter lane london EC4A 1BN (1 page)
22 December 2007	Registered office changed on 22/12/07 from: 100 fetter lane london EC4A 1BN (1 page)
7 December 2007	Auditor's resignation (1 page)
7 December 2007	Auditor's resignation (1 page)
16 November 2007	Particulars of mortgage/charge (3 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
22 September 2007	Full accounts made up to 31 March 2007 (12 pages)
22 September 2007	Full accounts made up to 31 March 2007 (12 pages)
7 August 2007	Registered office changed on 07/08/07 from: 105-109 strand london WC2R 0AA (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 105-109 strand london WC2R 0AA (1 page)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	New secretary appointed;new director appointed (3 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (3 pages)
7 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	New secretary appointed;new director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	Director resigned (1 page)
4 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 October 2006	Declaration of assistance for shares acquisition (4 pages)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2006	Declaration of assistance for shares acquisition (4 pages)
5 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
15 September 2006	Group of companies' accounts made up to 31 March 2006 (15 pages)
15 September 2006	Group of companies' accounts made up to 31 March 2006 (15 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (4 pages)
11 January 2006	Return made up to 31/12/05; full list of members (4 pages)
14 September 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
14 September 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
7 February 2005	Return made up to 31/12/04; full list of members (10 pages)
7 February 2005	Return made up to 31/12/04; full list of members (10 pages)
31 August 2004	Group of companies' accounts made up to 31 March 2004 (17 pages)
31 August 2004	Group of companies' accounts made up to 31 March 2004 (17 pages)
15 January 2004	Return made up to 31/12/03; full list of members (10 pages)
15 January 2004	Return made up to 31/12/03; full list of members (10 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
15 September 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
15 September 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
13 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 September 2002	Director's particulars changed (1 page)
19 September 2002	Director's particulars changed (1 page)
6 September 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
6 September 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
3 January 2002	Return made up to 31/12/01; full list of members (9 pages)
3 January 2002	Return made up to 31/12/01; full list of members (9 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
4 September 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
4 September 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2000	Full group accounts made up to 31 March 2000 (19 pages)
12 September 2000	Full group accounts made up to 31 March 2000 (19 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 September 1999	Full group accounts made up to 31 March 1999 (19 pages)
10 September 1999	Full group accounts made up to 31 March 1999 (19 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 1998	Full group accounts made up to 31 March 1998 (19 pages)
10 September 1998	Full group accounts made up to 31 March 1998 (19 pages)
11 June 1998	Registered office changed on 11/06/98 from: 61. Frith street, london. W1V 5TA. (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 61. Frith street, london. W1V 5TA. (1 page)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 1997	Full group accounts made up to 31 March 1997 (18 pages)
15 September 1997	Full group accounts made up to 31 March 1997 (18 pages)
30 April 1997	Particulars of mortgage/charge (4 pages)
30 April 1997	Particulars of mortgage/charge (4 pages)
21 February 1997	Return made up to 31/12/96; no change of members (7 pages)
21 February 1997	Return made up to 31/12/96; no change of members (7 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
6 September 1996	Full group accounts made up to 31 March 1996 (18 pages)
6 September 1996	Full group accounts made up to 31 March 1996 (18 pages)
23 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
23 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (16 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (16 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
8 June 1977	Alter mem and arts (10 pages)
8 June 1977	Alter mem and arts (10 pages)
4 February 1976	Memorandum of association (6 pages)
4 February 1976	Memorandum of association (6 pages)
22 May 1972	Certificate of incorporation (1 page)
22 May 1972	Certificate of incorporation (1 page)

Statesman Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London