Based in London, Exsus Travel Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". The company has 6 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REHMAN, Habib | 31 March 2008 | - | 1 |
| DLA SECRETARIAL SERVICES LIMITED | 11 June 1997 | 09 July 1997 | 1 |
| ROONEY, Giles | 09 July 1997 | 31 March 2008 | 1 |
| ROONEY, Phillipa Louise | 31 March 2008 | 15 December 2014 | 1 |
| TURNER, James Phillip | 09 July 1997 | 21 January 2008 | 1 |
| DLA NOMINEES LIMITED | 11 June 1997 | 09 July 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| AD01 - Change of registered office address | 15 July 2020 | |
| AD01 - Change of registered office address | 22 May 2020 | |
| CS01 - N/A | 08 January 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 21 November 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 17 November 2017 | |
| CS01 - N/A | 30 October 2017 | |
| MR01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 02 November 2016 | |
| SH01 - Return of Allotment of shares | 19 August 2016 | |
| RESOLUTIONS - N/A | 15 August 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| TM02 - Termination of appointment of secretary | 15 December 2014 | |
| AR01 - Annual Return | 31 October 2014 | |
| AD01 - Change of registered office address | 06 October 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| RESOLUTIONS - N/A | 11 June 2014 | |
| CC04 - Statement of companies objects | 11 June 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AP01 - Appointment of director | 30 October 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 287 - Change in situation or address of Registered Office | 02 May 2009 | |
| RESOLUTIONS - N/A | 20 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 2009 | |
| 363s - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| RESOLUTIONS - N/A | 07 December 2007 | |
| RESOLUTIONS - N/A | 07 December 2007 | |
| RESOLUTIONS - N/A | 07 December 2007 | |
| RESOLUTIONS - N/A | 07 December 2007 | |
| RESOLUTIONS - N/A | 07 December 2007 | |
| MEM/ARTS - N/A | 07 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2007 | |
| 123 - Notice of increase in nominal capital | 07 December 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 December 2007 | |
| 363a - Annual Return | 20 September 2007 | |
| 287 - Change in situation or address of Registered Office | 13 September 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| 363s - Annual Return | 04 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2005 | |
| 123 - Notice of increase in nominal capital | 17 October 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 395 - Particulars of a mortgage or charge | 21 January 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2003 | |
| 123 - Notice of increase in nominal capital | 25 October 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| 287 - Change in situation or address of Registered Office | 06 April 2003 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 287 - Change in situation or address of Registered Office | 17 October 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| 395 - Particulars of a mortgage or charge | 06 April 2000 | |
| 395 - Particulars of a mortgage or charge | 06 April 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| CERTNM - Change of name certificate | 29 November 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| AA - Annual Accounts | 21 April 1999 | |
| 225 - Change of Accounting Reference Date | 07 April 1999 | |
| 225 - Change of Accounting Reference Date | 15 December 1998 | |
| RESOLUTIONS - N/A | 06 August 1998 | |
| RESOLUTIONS - N/A | 06 August 1998 | |
| MEM/ARTS - N/A | 06 August 1998 | |
| 287 - Change in situation or address of Registered Office | 06 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1998 | |
| 123 - Notice of increase in nominal capital | 06 August 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| MEM/ARTS - N/A | 16 July 1998 | |
| CERTNM - Change of name certificate | 07 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1998 | |
| 225 - Change of Accounting Reference Date | 17 July 1997 | |
| 287 - Change in situation or address of Registered Office | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| NEWINC - New incorporation documents | 11 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2017 | Outstanding |
N/A |
| Deed of charge over credit balances | 12 January 2004 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 29 March 2000 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 29 March 2000 | Fully Satisfied |
N/A |
