About

Registered Number: 04505021
Date of Incorporation: 06/08/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor 1 Tower View, Kings Hill, West Malling, Kent, ME19 4UY

 

Travel Insurance Facilities Uk Ltd was setup in 2002, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 2 directors listed for Travel Insurance Facilities Uk Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Richard Mark 05 June 2013 - 1
Secretary Name Appointed Resigned Total Appointments
RUPAL, Raj 30 April 2010 27 August 2015 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 09 December 2015
AD01 - Change of registered office address 03 September 2015
AR01 - Annual Return 27 August 2015
TM02 - Termination of appointment of secretary 27 August 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 20 August 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 06 August 2010
AP03 - Appointment of secretary 19 May 2010
AD01 - Change of registered office address 19 May 2010
TM02 - Termination of appointment of secretary 19 May 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
363a - Annual Return 18 August 2008
353 - Register of members 18 August 2008
287 - Change in situation or address of Registered Office 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
AA - Annual Accounts 07 July 2008
225 - Change of Accounting Reference Date 24 June 2008
363a - Annual Return 13 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
353 - Register of members 13 August 2007
287 - Change in situation or address of Registered Office 13 August 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 August 2006
353 - Register of members 16 August 2006
287 - Change in situation or address of Registered Office 16 August 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 18 August 2003
225 - Change of Accounting Reference Date 29 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
NEWINC - New incorporation documents 06 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.