Having been setup in 2007, Statesman Travel Group Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at the organisation. There is one director listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOOVAERTS, Raf | 18 October 2011 | 31 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 07 June 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| RP04SH01 - N/A | 30 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 19 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 June 2017 | |
| CS01 - N/A | 07 June 2017 | |
| MR01 - N/A | 26 May 2017 | |
| RESOLUTIONS - N/A | 25 May 2017 | |
| RESOLUTIONS - N/A | 25 May 2017 | |
| MR04 - N/A | 23 May 2017 | |
| AP01 - Appointment of director | 20 May 2017 | |
| AP01 - Appointment of director | 20 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| SH01 - Return of Allotment of shares | 17 May 2017 | |
| AA - Annual Accounts | 16 August 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AP01 - Appointment of director | 10 May 2015 | |
| TM01 - Termination of appointment of director | 10 May 2015 | |
| SH03 - Return of purchase of own shares | 11 February 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AD01 - Change of registered office address | 09 November 2012 | |
| AP01 - Appointment of director | 07 September 2012 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| TM01 - Termination of appointment of director | 17 May 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| RESOLUTIONS - N/A | 21 February 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 February 2012 | |
| AP01 - Appointment of director | 30 January 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| RESOLUTIONS - N/A | 10 November 2011 | |
| RESOLUTIONS - N/A | 10 November 2011 | |
| RESOLUTIONS - N/A | 10 November 2011 | |
| RESOLUTIONS - N/A | 10 November 2011 | |
| CC04 - Statement of companies objects | 10 November 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 10 November 2011 | |
| SH01 - Return of Allotment of shares | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2011 | |
| AA01 - Change of accounting reference date | 21 October 2011 | |
| RESOLUTIONS - N/A | 19 October 2011 | |
| MISC - Miscellaneous document | 19 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 225 - Change of Accounting Reference Date | 10 November 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 287 - Change in situation or address of Registered Office | 22 December 2007 | |
| MEM/ARTS - N/A | 09 October 2007 | |
| MEM/ARTS - N/A | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2007 | |
| 123 - Notice of increase in nominal capital | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| NEWINC - New incorporation documents | 24 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2017 | Outstanding |
N/A |
| Debenture | 18 October 2011 | Fully Satisfied |
N/A |
