Established in 2002, Original Travel Company Ltd have registered office in London, it's status is listed as "Active". There are 8 directors listed for the organisation. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARBER, Thomas Edward | 28 November 2002 | - | 1 |
| BOUFERGUENE, Anne | 03 March 2020 | - | 1 |
| CAPESTAN, Alain Francois Georges | 06 January 2017 | - | 1 |
| GHOSH, Neill | 11 February 2015 | - | 1 |
| RIAL, Jean-Francois | 06 January 2017 | - | 1 |
| SMITH, Andrew Kevin | 25 April 2018 | - | 1 |
| NEWBURY, Nicholas George Arne | 13 May 2002 | 01 April 2020 | 1 |
| POULAIN, Alastair | 28 November 2002 | 20 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| AP01 - Appointment of director | 25 August 2020 | |
| TM01 - Termination of appointment of director | 25 August 2020 | |
| CS01 - N/A | 05 May 2020 | |
| RP04CS01 - N/A | 28 January 2020 | |
| RP04SH01 - N/A | 28 January 2020 | |
| RESOLUTIONS - N/A | 11 October 2019 | |
| SH01 - Return of Allotment of shares | 02 October 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| CH01 - Change of particulars for director | 15 June 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| AP04 - Appointment of corporate secretary | 10 May 2018 | |
| AD01 - Change of registered office address | 10 May 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 11 May 2017 | |
| RESOLUTIONS - N/A | 09 February 2017 | |
| MA - Memorandum and Articles | 09 February 2017 | |
| RP04AR01 - N/A | 03 February 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| SH01 - Return of Allotment of shares | 01 February 2017 | |
| AD01 - Change of registered office address | 31 January 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| RP04SH01 - N/A | 16 January 2017 | |
| AD01 - Change of registered office address | 08 November 2016 | |
| SH01 - Return of Allotment of shares | 19 October 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| SH01 - Return of Allotment of shares | 05 January 2016 | |
| SH01 - Return of Allotment of shares | 05 January 2016 | |
| SH06 - Notice of cancellation of shares | 24 July 2015 | |
| SH03 - Return of purchase of own shares | 24 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| RESOLUTIONS - N/A | 11 June 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 June 2015 | |
| SH19 - Statement of capital | 11 June 2015 | |
| CAP-SS - N/A | 11 June 2015 | |
| TM02 - Termination of appointment of secretary | 21 May 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| AP01 - Appointment of director | 11 March 2015 | |
| AP01 - Appointment of director | 11 March 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| MR01 - N/A | 05 February 2014 | |
| MR04 - N/A | 31 October 2013 | |
| MR04 - N/A | 31 October 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 September 2012 | |
| AD01 - Change of registered office address | 20 July 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 July 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| SH01 - Return of Allotment of shares | 23 June 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 287 - Change in situation or address of Registered Office | 06 May 2009 | |
| 353 - Register of members | 06 May 2009 | |
| SA - Shares agreement | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2009 | |
| RESOLUTIONS - N/A | 13 February 2009 | |
| 395 - Particulars of a mortgage or charge | 04 October 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2007 | |
| 123 - Notice of increase in nominal capital | 11 October 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 2007 | |
| 287 - Change in situation or address of Registered Office | 15 August 2007 | |
| AA - Annual Accounts | 11 August 2007 | |
| 363s - Annual Return | 27 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363s - Annual Return | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 395 - Particulars of a mortgage or charge | 28 July 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2004 | |
| 123 - Notice of increase in nominal capital | 30 December 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 10 May 2003 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2002 | |
| 123 - Notice of increase in nominal capital | 11 December 2002 | |
| 225 - Change of Accounting Reference Date | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| NEWINC - New incorporation documents | 13 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2014 | Outstanding |
N/A |
| Memorandum of security over cash deposits | 13 September 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 September 2012 | Fully Satisfied |
N/A |
| Debenture | 30 September 2008 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 22 July 2005 | Fully Satisfied |
N/A |
