Statesman Travel Services Limited

Company Name	Statesman Travel Services Limited
Company Status	Active
Company Number	01480303
Category	Private Limited Company
Incorporation Date	20 February 1980(44 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Jamie Michael Pherous
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	30 June 2021(41 years, 4 months 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	Ms Deborah Ann Carling
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(41 years, 4 months 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 Christopher Colin Montgomery
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(44 years, 1 month 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 Peter David Mahoney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 1994)
Role	Bank Manager
Correspondence Address	81 The Mount Coulsdon Surrey CR3 2PW

Director Name	Mr Stephen Harold Whittle
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 1993)
Role	Bank Manager
Correspondence Address	22 Oaken Drive Claygate Esher Surrey KT10 0DL

Director Name	Mr Miles Alington Hayward Reinhold
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(12 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 December 2003)
Role	Export Consultancy
Correspondence Address	26 Haldon Road London SW18 1QB

Director Name	Ms Lyn Jane Quirke
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1993)
Role	Marketing
Correspondence Address	Cherbury House Cottages Charney Road Longworth Oxon OX13 5HW

Director Name	Mr Kirit Patel
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(12 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 18 October 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mrs Jolanta Mansour
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(12 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 09 July 2009)
Role	Company Director
Correspondence Address	15 Bryan Avenue London NW10 2AA

Director Name	Mr Aziz Mansour
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(12 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gough Square London EC4A 3DW

Secretary Name	Mr Kirit Patel
Nationality	British
Status	Resigned
Appointed	10 May 1992(12 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Lord Edward John Barrington Douglas Scott Montagu
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(13 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 08 August 2011)
Role	Museum Director
Country of Residence	England
Correspondence Address	177 Shaftesbury Avenue London WC2H 8JR

Director Name	Dr Bader Ibrahim Saedan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Saudi
Status	Resigned
Appointed	23 May 1995(15 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	177 Shaftesbury Avenue London WC2H 8JR

Director Name	Mr Joseph Mansour
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(30 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Shaftesbury Avenue London WC2H 8JR

Director Name	Mr Jonathan Michael Langley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(31 years, 8 months after company formation)
Appointment Duration	5 years, 6 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	18 October 2011(31 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Park Road Chiswick London W4 3EY

Secretary Name	Mervyn John Williamson
Nationality	British
Status	Resigned
Appointed	18 October 2011(31 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	71 Park Road Chiswick London W4 3EY

Director Name	Mr Timothy Fleming
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2017(37 years, 2 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 Kevin Michael O'Malley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2017(37 years, 2 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 John Anthony Murray
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 June 2021(41 years, 4 months 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(42 years, 4 months 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	masterfare.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

550k at £1	Statesman Travel LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,695,492
Net Worth	£2,572,518
Cash	£656,808
Current Liabilities	£1,726,226

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 June

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

20 January 2016	Delivered on: 20 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 October 2011	Delivered on: 22 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 May 2017	Delivered on: 26 May 2017 Persons entitled: Wells Fargo Bank Na Classification: A registered charge Outstanding
29 July 2004	Delivered on: 5 August 2004 Satisfied on: 20 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as first floor 177 shaftesbury avenue london,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
28 June 1996	Delivered on: 6 July 1996 Satisfied on: 20 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied
12 March 1993	Delivered on: 31 March 1993 Satisfied on: 20 October 2011 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement 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. See the mortgage charge document for full details. Fully Satisfied
30 July 1992	Delivered on: 14 August 1992 Satisfied on: 2 November 1996 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. Fully Satisfied
18 February 1992	Delivered on: 21 February 1992 Satisfied on: 20 October 2011 Persons entitled: Jacqueline Seller Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 13/03/80. Particulars: The deposit of Â£10,750.00 lodged with the company`s solicitors. Fully Satisfied
15 September 1987	Delivered on: 25 September 1987 Satisfied on: 27 April 1993 Persons entitled: Qatar National Bank S a Q Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery by first legal charge 269 old brompton road london SW5 t/n ngl W2415. (For full details please see doc M131/29 sept/cf). Fully Satisfied
27 September 1983	Delivered on: 4 October 1983 Satisfied on: 27 April 1993 Persons entitled: Qatar National Bank S a Q Classification: 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. Fully Satisfied

Filing History

11 January 2021	Satisfaction of charge 014803030010 in full (1 page)
17 July 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
2 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
28 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
28 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
28 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
28 March 2018	Cessation of Jonathan Michael Langley as a person with significant control on 10 May 2017 (1 page)
9 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 May 2017	Registration of charge 014803030010, created on 23 May 2017 (41 pages)
26 May 2017	Registration of charge 014803030010, 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 (22 pages)
25 May 2017	Resolutions RES13 ‐ The "documents" 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 May 2017	Satisfaction of charge 014803030009 in full (1 page)
23 May 2017	Satisfaction of charge 8 in full (1 page)
23 May 2017	Satisfaction of charge 014803030009 in full (1 page)
23 May 2017	Satisfaction of charge 8 in full (1 page)
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 Kevin Michael O'malley 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)
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 Jonathan Michael Langley as a director on 10 May 2017 (1 page)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (13 pages)
16 August 2016	Full accounts made up to 31 December 2015 (13 pages)
8 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 550,000 (5 pages)
8 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 550,000 (5 pages)
20 January 2016	Registration of charge 014803030009, created on 20 January 2016 (16 pages)
20 January 2016	Registration of charge 014803030009, created on 20 January 2016 (16 pages)
13 July 2015	Full accounts made up to 31 December 2014 (12 pages)
13 July 2015	Full accounts made up to 31 December 2014 (12 pages)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 550,000 (5 pages)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 550,000 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (13 pages)
17 September 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 550,000 (5 pages)
1 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 550,000 (5 pages)
22 January 2014	Company name changed commodore international travel LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-02 (2 pages)
22 January 2014	Company name changed commodore international travel LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-02 (2 pages)
14 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-02 (1 page)
14 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-02 (1 page)
9 January 2014	Change of name notice (1 page)
9 January 2014	Change of name notice (1 page)
19 July 2013	Full accounts made up to 31 December 2012 (14 pages)
19 July 2013	Full accounts made up to 31 December 2012 (14 pages)
13 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
13 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
10 January 2013	Registered office address changed from 12 Gough Square London EC4A 3DW England on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 12 Gough Square London EC4A 3DW England on 10 January 2013 (1 page)
26 July 2012	Full accounts made up to 31 December 2011 (14 pages)
26 July 2012	Full accounts made up to 31 December 2011 (14 pages)
16 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 October 2011	Appointment of Mervyn John Williamson as a secretary (3 pages)
24 October 2011	Appointment of Mervyn John Williamson as a secretary (3 pages)
24 October 2011	Resignation of an auditor (2 pages)
24 October 2011	Termination of appointment of Kirit Patel as a director (2 pages)
24 October 2011	Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR on 24 October 2011 (2 pages)
24 October 2011	Appointment of Mr Jonathan Michael Langley as a director (3 pages)
24 October 2011	Appointment of Mr Mervyn John Williamson as a director (3 pages)
24 October 2011	Resignation of an auditor (2 pages)
24 October 2011	Termination of appointment of Aziz Mansour as a director (2 pages)
24 October 2011	Appointment of Mr Mervyn John Williamson as a director (3 pages)
24 October 2011	Termination of appointment of Kirit Patel as a director (2 pages)
24 October 2011	Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR on 24 October 2011 (2 pages)
24 October 2011	Appointment of Mr Jonathan Michael Langley as a director (3 pages)
24 October 2011	Termination of appointment of Kirit Patel as a secretary (2 pages)
24 October 2011	Termination of appointment of Aziz Mansour as a director (2 pages)
24 October 2011	Termination of appointment of Kirit Patel as a secretary (2 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
17 August 2011	Termination of appointment of Edward Montagu as a director (1 page)
17 August 2011	Termination of appointment of Edward Montagu as a director (1 page)
23 June 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
23 June 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Termination of appointment of Joseph Mansour as a director (2 pages)
6 January 2011	Termination of appointment of Bader Saedan as a director (2 pages)
6 January 2011	Termination of appointment of Joseph Mansour as a director (2 pages)
6 January 2011	Termination of appointment of Bader Saedan as a director (2 pages)
16 July 2010	Appointment of Joseph Mansour as a director (3 pages)
16 July 2010	Appointment of Joseph Mansour as a director (3 pages)
30 June 2010	Full accounts made up to 31 December 2009 (19 pages)
30 June 2010	Full accounts made up to 31 December 2009 (19 pages)
31 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mr Aziz Mansour on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Bader Ibrahim Saedan on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Lord Edward John Barrington Douglas Scott Montagu on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Lord Edward John Barrington Douglas Scott Montagu on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Kirit Patel on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Bader Ibrahim Saedan on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Kirit Patel on 1 October 2009 (2 pages)
30 March 2010	Secretary's details changed for Mr Kirit Patel on 1 October 2009 (1 page)
30 March 2010	Director's details changed for Lord Edward John Barrington Douglas Scott Montagu on 1 October 2009 (2 pages)
30 March 2010	Secretary's details changed for Mr Kirit Patel on 1 October 2009 (1 page)
30 March 2010	Director's details changed for Mr Aziz Mansour on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Aziz Mansour on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr Kirit Patel on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Bader Ibrahim Saedan on 1 October 2009 (2 pages)
30 March 2010	Secretary's details changed for Mr Kirit Patel on 1 October 2009 (1 page)
30 July 2009	Appointment terminated director jolanta mansour (1 page)
30 July 2009	Appointment terminated director jolanta mansour (1 page)
30 June 2009	Full accounts made up to 31 December 2008 (18 pages)
30 June 2009	Full accounts made up to 31 December 2008 (18 pages)
23 March 2009	Return made up to 15/03/09; full list of members (5 pages)
23 March 2009	Return made up to 15/03/09; full list of members (5 pages)
27 June 2008	Full accounts made up to 31 December 2007 (16 pages)
27 June 2008	Full accounts made up to 31 December 2007 (16 pages)
10 April 2008	Return made up to 15/03/08; full list of members (5 pages)
10 April 2008	Return made up to 15/03/08; full list of members (5 pages)
28 June 2007	Full accounts made up to 31 December 2006 (19 pages)
28 June 2007	Full accounts made up to 31 December 2006 (19 pages)
23 March 2007	Return made up to 15/03/07; full list of members (8 pages)
23 March 2007	Return made up to 15/03/07; full list of members (8 pages)
29 June 2006	Total exemption full accounts made up to 31 December 2005 (19 pages)
29 June 2006	Total exemption full accounts made up to 31 December 2005 (19 pages)
23 March 2006	Return made up to 15/03/06; full list of members (8 pages)
23 March 2006	Return made up to 15/03/06; full list of members (8 pages)
30 June 2005	Full accounts made up to 31 December 2004 (20 pages)
30 June 2005	Full accounts made up to 31 December 2004 (20 pages)
18 March 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 18/03/05 (8 pages)
18 March 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 18/03/05 (8 pages)
24 September 2004	Registered office changed on 24/09/04 from: 19-21, connaught street, london. W2 2AY. (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 19-21, connaught street, london. W2 2AY. (1 page)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (20 pages)
29 June 2004	Full accounts made up to 31 December 2003 (20 pages)
8 April 2004	Return made up to 02/04/04; full list of members (8 pages)
8 April 2004	Return made up to 02/04/04; full list of members (8 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
18 June 2003	Full accounts made up to 31 December 2002 (17 pages)
18 June 2003	Full accounts made up to 31 December 2002 (17 pages)
4 May 2003	Return made up to 10/04/03; full list of members (9 pages)
4 May 2003	Return made up to 10/04/03; full list of members (9 pages)
26 June 2002	Full accounts made up to 31 December 2001 (17 pages)
26 June 2002	Full accounts made up to 31 December 2001 (17 pages)
18 April 2002	Return made up to 10/04/02; full list of members (8 pages)
18 April 2002	Return made up to 10/04/02; full list of members (8 pages)
2 July 2001	Full accounts made up to 31 December 2000 (16 pages)
2 July 2001	Full accounts made up to 31 December 2000 (16 pages)
30 April 2001	Return made up to 10/04/01; full list of members (8 pages)
30 April 2001	Return made up to 10/04/01; full list of members (8 pages)
26 May 2000	Full accounts made up to 31 December 1999 (26 pages)
26 May 2000	Full accounts made up to 31 December 1999 (26 pages)
3 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
9 May 1999	Return made up to 10/04/99; no change of members (7 pages)
9 May 1999	Return made up to 10/04/99; no change of members (7 pages)
24 November 1998	Secretary's particulars changed (1 page)
24 November 1998	Secretary's particulars changed (1 page)
21 June 1998	Full accounts made up to 31 December 1997 (15 pages)
21 June 1998	Full accounts made up to 31 December 1997 (15 pages)
22 April 1998	Return made up to 10/04/98; full list of members (9 pages)
22 April 1998	Return made up to 10/04/98; full list of members (9 pages)
17 June 1997	Full accounts made up to 31 December 1996 (17 pages)
17 June 1997	Full accounts made up to 31 December 1996 (17 pages)
23 April 1997	Return made up to 10/04/97; no change of members (7 pages)
23 April 1997	Return made up to 10/04/97; no change of members (7 pages)
2 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (17 pages)
23 October 1996	Full accounts made up to 31 December 1995 (17 pages)
6 July 1996	Particulars of mortgage/charge (5 pages)
6 July 1996	Particulars of mortgage/charge (5 pages)
18 April 1996	Return made up to 10/04/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 1996	Return made up to 10/04/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 1995	Full accounts made up to 31 December 1994 (18 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	Full accounts made up to 31 December 1994 (18 pages)
27 April 1995	Return made up to 25/04/95; full list of members (10 pages)
27 April 1995	Return made up to 25/04/95; full list of members (10 pages)
11 May 1994	Return made up to 10/05/94; no change of members (7 pages)
11 May 1994	Return made up to 10/05/94; no change of members (7 pages)
14 May 1993	Return made up to 10/05/93; no change of members (6 pages)
14 May 1993	Return made up to 10/05/93; no change of members (6 pages)
11 June 1992	Return made up to 10/05/92; full list of members (9 pages)
11 June 1992	Return made up to 10/05/92; full list of members (9 pages)
21 February 1992	Particulars of mortgage/charge (3 pages)
21 February 1992	Particulars of mortgage/charge (3 pages)
9 December 1991	New director appointed (2 pages)
9 December 1991	New director appointed (2 pages)
29 May 1991	Return made up to 10/05/91; no change of members (6 pages)
29 May 1991	Return made up to 10/05/91; no change of members (6 pages)
20 December 1990	Director resigned;new director appointed (2 pages)
20 December 1990	Director resigned;new director appointed (2 pages)
24 July 1990	Return made up to 06/07/90; full list of members (5 pages)
24 July 1990	Return made up to 06/07/90; full list of members (5 pages)
17 May 1990	Director resigned (2 pages)
17 May 1990	Director resigned (2 pages)
7 June 1989	Return made up to 29/03/89; full list of members (5 pages)
7 June 1989	Return made up to 29/03/89; full list of members (5 pages)
25 May 1988	Return made up to 10/03/88; full list of members (5 pages)
25 May 1988	Return made up to 10/03/88; full list of members (5 pages)
5 May 1988	New director appointed (2 pages)
5 May 1988	New director appointed (2 pages)
7 April 1988	Director resigned (2 pages)
7 April 1988	Director resigned (2 pages)
14 January 1988	New director appointed (2 pages)
14 January 1988	New director appointed (2 pages)
23 July 1987	Return made up to 19/06/87; full list of members (4 pages)
23 July 1987	Return made up to 19/06/87; full list of members (4 pages)
6 March 1987	Director resigned;new director appointed (2 pages)
6 March 1987	Director resigned;new director appointed (2 pages)
25 February 1987	Return made up to 16/06/86; full list of members (4 pages)
25 February 1987	Return made up to 16/06/86; full list of members (4 pages)
17 February 1987	Company name changed cleopatra travel LIMITED\certificate issued on 17/02/87 (2 pages)
17 February 1987	Company name changed cleopatra travel LIMITED\certificate issued on 17/02/87 (2 pages)
25 June 1986	Full accounts made up to 31 December 1985 (12 pages)
25 June 1986	Full accounts made up to 31 December 1985 (12 pages)
11 June 1986	New director appointed (2 pages)
11 June 1986	New director appointed (2 pages)
5 June 1986	New director appointed (2 pages)
5 June 1986	New director appointed (2 pages)
1 November 1985	Annual return made up to 15/07/85 (3 pages)
1 November 1985	Annual return made up to 15/07/85 (3 pages)
16 November 1984	Annual return made up to 02/11/84 (3 pages)
16 November 1984	Annual return made up to 02/11/84 (3 pages)
12 August 1983	Annual return made up to 31/12/81 (4 pages)
12 August 1983	Annual return made up to 31/12/81 (4 pages)
11 August 1983	Annual return made up to 22/07/83 (4 pages)
11 August 1983	Annual return made up to 22/07/83 (4 pages)
29 May 1980	Company name changed\certificate issued on 29/05/80 (2 pages)
29 May 1980	Company name changed\certificate issued on 29/05/80 (2 pages)
20 February 1980	Incorporation (16 pages)
20 February 1980	Incorporation (16 pages)

Statesman Travel Services Limited

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