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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
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-01-02) - AA
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
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
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
keyboard_arrow_right 2018
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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
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
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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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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