Established in 1996, Rima Travel Ltd are based in London, it's status at Companies House is "Active". This company has 2 directors listed as Patel, Kamal, Sheriff, Ernest Louis in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Kamal | 02 April 2007 | - | 1 |
| SHERIFF, Ernest Louis | 01 April 1997 | 13 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| TM01 - Termination of appointment of director | 18 June 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 07 April 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| CH03 - Change of particulars for secretary | 05 February 2015 | |
| CH01 - Change of particulars for director | 05 February 2015 | |
| CH01 - Change of particulars for director | 21 October 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AD01 - Change of registered office address | 30 January 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| CH01 - Change of particulars for director | 07 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH03 - Change of particulars for secretary | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 October 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 395 - Particulars of a mortgage or charge | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 20 April 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 225 - Change of Accounting Reference Date | 22 January 2004 | |
| AA - Annual Accounts | 28 April 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2002 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| MEM/ARTS - N/A | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 06 December 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| 395 - Particulars of a mortgage or charge | 11 October 1999 | |
| 287 - Change in situation or address of Registered Office | 07 October 1999 | |
| AA - Annual Accounts | 24 June 1999 | |
| 395 - Particulars of a mortgage or charge | 22 April 1999 | |
| 395 - Particulars of a mortgage or charge | 23 December 1998 | |
| 395 - Particulars of a mortgage or charge | 07 October 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
| 363s - Annual Return | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 225 - Change of Accounting Reference Date | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 395 - Particulars of a mortgage or charge | 22 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| NEWINC - New incorporation documents | 16 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 04 October 2007 | Outstanding |
N/A |
| Deed of charge over credit balances | 04 October 2007 | Outstanding |
N/A |
| Deed of charge over credit balances | 08 April 2004 | Outstanding |
N/A |
| Deed of charge over credit balances | 08 April 2004 | Outstanding |
N/A |
| Debenture | 27 September 1999 | Outstanding |
N/A |
| Charge over credit balances | 19 April 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 December 1998 | Outstanding |
N/A |
| Mortgage debenture | 28 September 1998 | Fully Satisfied |
N/A |
| Debenture | 14 January 1997 | Outstanding |
N/A |
