Flight Centre Robin Limited

Company Name	Flight Centre Robin Limited
Directors	Adam Murray and Steven Norris
Company Status	Active
Company Number	08323220
Category	Private Limited Company
Incorporation Date	7 December 2012(11 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Adam Murray
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 6, Ci Tower St Georges Square High Street New Malden Surrey KT3 4TE

Secretary Name	Adam Murray
Status	Current
Appointed	07 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Level 6, Ci Tower St Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Mr Steven Norris
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 6, Ci Tower St Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Mr Chris Adrian Galanty
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Executive General Manager
Country of Residence	England
Correspondence Address	Level 6, Ci Tower St Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Mr Graham Francis Turner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2012(same day as company formation)
Role	Travel Agent
Country of Residence	Australia
Correspondence Address	Level 6 Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Contact

Telephone	020 86051207
Telephone region	London

Location

Registered Address	4th Floor 120 The Broadway Wimbledon London SW19 1RH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at $1	Flight Centre Travel Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,597,686
Net Worth	£64,816,974
Cash	£116,794

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

5 April 2023	Full accounts made up to 30 June 2022 (20 pages)
24 March 2023	Director's details changed for Mr Adam Murray on 24 March 2023 (2 pages)
24 March 2023	Registered office address changed from Level 6, Ci Tower St Georges Square High Street New Malden Surrey KT3 4TE to 4th Floor 120 the Broadway Wimbledon London SW19 1RH on 24 March 2023 (1 page)
24 March 2023	Secretary's details changed for Adam Murray on 24 March 2023 (1 page)
23 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
31 March 2022	Full accounts made up to 30 June 2021 (16 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
16 July 2021	Full accounts made up to 30 June 2020 (15 pages)
2 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 February 2021	Register(s) moved to registered inspection location 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
17 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
26 October 2020	Full accounts made up to 30 June 2019 (15 pages)
2 July 2020	Appointment of Mr Steven Norris as a director on 30 June 2020 (2 pages)
2 July 2020	Termination of appointment of Graham Francis Turner as a director on 30 June 2020 (1 page)
2 July 2020	Termination of appointment of Chris Adrian Galanty as a director on 30 June 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
20 March 2019	Full accounts made up to 30 June 2018 (15 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
5 April 2018	Full accounts made up to 30 June 2017 (15 pages)
4 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
14 December 2016	Full accounts made up to 30 June 2016 (14 pages)
14 December 2016	Full accounts made up to 30 June 2016 (14 pages)
8 April 2016	Full accounts made up to 30 June 2015 (14 pages)
8 April 2016	Full accounts made up to 30 June 2015 (14 pages)
18 March 2016	Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
18 March 2016	Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
31 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 USD 100 (8 pages)
31 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 USD 100 (8 pages)
12 April 2015	Full accounts made up to 30 June 2014 (14 pages)
12 April 2015	Full accounts made up to 30 June 2014 (14 pages)
31 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 USD 100 (8 pages)
31 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 USD 100 (8 pages)
31 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 USD 100 (8 pages)
2 April 2014	Full accounts made up to 30 June 2013 (14 pages)
2 April 2014	Full accounts made up to 30 June 2013 (14 pages)
11 December 2013	Register(s) moved to registered inspection location (1 page)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 USD 100 (8 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 USD 100 (8 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 USD 100 (8 pages)
11 December 2013	Register(s) moved to registered inspection location (1 page)
10 December 2013	Director's details changed for Mr Graham Francis Turner on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Graham Francis Turner on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Graham Francis Turner on 1 December 2013 (2 pages)
6 January 2013	Statement of capital following an allotment of shares on 14 December 2012 USD 100 (4 pages)
6 January 2013	Statement of capital following an allotment of shares on 14 December 2012 USD 100 (4 pages)
13 December 2012	Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
13 December 2012	Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
7 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
7 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)
7 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Flight Centre Robin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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