Having been setup in 2003, Travel Republic Ltd have registered office in Kingston Upon Thames, it's status at Companies House is "Active". We don't currently know the number of employees at Travel Republic Ltd. The current directors of Travel Republic Ltd are listed as Allen, Stephen John, Simmonds, Ian David, Al Hashimi, Mohammad, Furner, Paul, Furner, Peter Stanley, Gill, Matthew John David, Rejwan, Frank Fouad, Waite, Christopher Paul, Washington, Andrew James, Wright, Stuart Lionel at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Stephen John | 08 April 2020 | - | 1 |
| AL HASHIMI, Mohammad | 15 May 2012 | 18 November 2013 | 1 |
| FURNER, Paul | 05 August 2003 | 29 May 2014 | 1 |
| FURNER, Peter Stanley | 01 April 2005 | 01 August 2007 | 1 |
| GILL, Matthew John David | 28 December 2011 | 15 May 2012 | 1 |
| REJWAN, Frank Fouad | 16 October 2018 | 20 December 2019 | 1 |
| WAITE, Christopher Paul | 05 August 2003 | 15 May 2012 | 1 |
| WASHINGTON, Andrew James | 01 May 2017 | 21 May 2018 | 1 |
| WRIGHT, Stuart Lionel | 01 April 2005 | 14 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMMONDS, Ian David | 23 June 2011 | 28 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 02 October 2020 | |
| CS01 - N/A | 05 May 2020 | |
| CH01 - Change of particulars for director | 03 May 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| TM01 - Termination of appointment of director | 14 April 2020 | |
| TM01 - Termination of appointment of director | 30 January 2020 | |
| AA - Annual Accounts | 05 January 2020 | |
| PSC05 - N/A | 31 October 2019 | |
| CS01 - N/A | 06 May 2019 | |
| PSC05 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| AP01 - Appointment of director | 16 July 2018 | |
| AP01 - Appointment of director | 16 July 2018 | |
| TM01 - Termination of appointment of director | 10 June 2018 | |
| CS01 - N/A | 08 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 07 January 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 16 May 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AUD - Auditor's letter of resignation | 18 December 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AP01 - Appointment of director | 18 August 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AP01 - Appointment of director | 18 November 2013 | |
| TM01 - Termination of appointment of director | 18 November 2013 | |
| AUD - Auditor's letter of resignation | 10 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| AUD - Auditor's letter of resignation | 30 May 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| CH01 - Change of particulars for director | 13 September 2012 | |
| CH01 - Change of particulars for director | 13 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 July 2012 | |
| RESOLUTIONS - N/A | 06 June 2012 | |
| MEM/ARTS - N/A | 06 June 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| TM01 - Termination of appointment of director | 31 May 2012 | |
| TM01 - Termination of appointment of director | 31 May 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2012 | |
| RESOLUTIONS - N/A | 13 January 2012 | |
| TM02 - Termination of appointment of secretary | 13 January 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| RESOLUTIONS - N/A | 10 May 2011 | |
| SH01 - Return of Allotment of shares | 10 May 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| TM02 - Termination of appointment of secretary | 18 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 395 - Particulars of a mortgage or charge | 20 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| 395 - Particulars of a mortgage or charge | 01 August 2008 | |
| RESOLUTIONS - N/A | 31 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| RESOLUTIONS - N/A | 13 August 2007 | |
| RESOLUTIONS - N/A | 13 August 2007 | |
| RESOLUTIONS - N/A | 13 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
| 363s - Annual Return | 17 July 2007 | |
| 395 - Particulars of a mortgage or charge | 28 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 2007 | |
| 287 - Change in situation or address of Registered Office | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| RESOLUTIONS - N/A | 05 April 2005 | |
| RESOLUTIONS - N/A | 05 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2005 | |
| 123 - Notice of increase in nominal capital | 05 April 2005 | |
| 287 - Change in situation or address of Registered Office | 17 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 225 - Change of Accounting Reference Date | 15 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 February 2005 | |
| CERTNM - Change of name certificate | 24 February 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 15 October 2004 | |
| 395 - Particulars of a mortgage or charge | 19 March 2004 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| NEWINC - New incorporation documents | 01 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 02 July 2012 | Outstanding |
N/A |
| Guarantee & debenture | 03 September 2010 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 14 December 2009 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 18 February 2009 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 25 July 2008 | Outstanding |
N/A |
| Deed of charge over credit balances | 23 July 2008 | Outstanding |
N/A |
| Guarantee & debenture | 02 August 2007 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 21 March 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 March 2004 | Fully Satisfied |
N/A |
