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THE RUSLIN TRAVEL COMPANY LTD - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
Company Information
- Company registration number
- 09096754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Becket House
- 36 Old Jewry
- London
- EC2R 8DD 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD UK
Management
- Managing Directors
- BARRY, Paul Daniel
- HEYNE, Karl Heinrich Bernhard
- RUSSELL, Robert John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-23
- Age Of Company 2014-06-23 9 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Mr Robert John Russell
- -
- -
- Paul Daniel Barry
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AC TOURS AND SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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THE RUSLIN TRAVEL COMPANY LTD Company Description
- THE RUSLIN TRAVEL COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 09096754. Its current trading status is "live". It was registered 2014-06-23. It was previously called AC TOURS AND SERVICES LIMITED. It has declared SIC or NACE codes as "79120". It has 3 directors It can be contacted at 8Th Floor Becket House .
Get THE RUSLIN TRAVEL COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ruslin Travel Company Ltd - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
- 2014-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE RUSLIN TRAVEL COMPANY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09096754#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09096754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09096754#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2022-01-02) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-28) - AA
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notification-of-a-person-with-significant-control (2021-07-07) - PSC01
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cessation-of-a-person-with-significant-control (2021-07-07) - PSC07
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confirmation-statement-with-updates (2021-07-09) - CS01
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keyboard_arrow_right 2020
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resolution (2020-09-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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notification-of-a-person-with-significant-control (2020-09-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-15) - PSC07
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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change-to-a-person-with-significant-control (2020-06-23) - PSC04
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resolution (2020-09-21) - RESOLUTIONS
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capital-allotment-shares (2020-09-21) - SH01
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memorandum-articles (2020-09-28) - MA
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confirmation-statement-with-updates (2020-10-07) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-11-10) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2020-11-10) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-11-10) - SH05
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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change-account-reference-date-company-current-extended (2018-12-10) - AA01
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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resolution (2017-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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accounts-with-accounts-type-dormant (2017-04-10) - AA
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change-person-director-company-with-change-date (2017-06-22) - CH01
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capital-alter-shares-subdivision (2017-07-19) - SH02
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keyboard_arrow_right 2016
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resolution (2016-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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capital-cancellation-shares (2016-11-28) - SH06
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capital-return-purchase-own-shares (2016-11-28) - SH03
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resolution (2016-08-23) - RESOLUTIONS
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change-of-name-notice (2016-08-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-24) - CH01
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incorporation-company (2014-06-23) - NEWINC
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capital-allotment-shares (2014-07-28) - SH01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
