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EGENCIA UK LTD

Learn more about EGENCIA UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR, 3 PICCADILLY PLACE, MANCHESTER, ENGLAND, M1 3BN

EGENCIA UK LTD on the map

Company type: Private Limited Company
Company number: 00495398
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.11
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 5725625
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, 7TH FLOOR 24 CHISWELL STREET, LONDON, EC1Y
Form type: AD01
Date: 2015.09.22
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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29/05/13 STATEMENT OF CAPITAL GBP 5725625
Form type: SH01
Date: 2013.06.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.17
Child documents:
Document type: ANNOTATION
Date: 2013.06.17
Form type: RES13
Document description: RESTRICTION ON AUTH SHARE CAP BE REVOKED 29/05/2013
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DE RUGGIERO / 09/03/2012
Form type: CH01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE PINGARD
Form type: TM01
Date: 2011.11.25
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DIRECTOR APPOINTED CHRISTOPHE PEYMIRAT
Form type: AP01
Date: 2011.11.25
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COMFLICT OF INTEREST AND COMPANY BUSINESS 30/06/2011
Form type: RES13
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE PEYMIRAT
Form type: TM01
Date: 2011.05.19
£2.95
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DIRECTOR APPOINTED PAOLO DE RUGGIERO
Form type: AP01
Date: 2011.05.19
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREYBER / 11/03/2010
Form type: CH01
Date: 2010.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEMP LITTLE LLP / 11/03/2010
Form type: CH04
Date: 2010.03.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE PINGARD / 11/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE JOEL RAYMOND PEYMIRAT / 11/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE PINGARD / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE JOEL RAYMOND PEYMIRAT / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREYBER / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED ROBERT GREYBER
Form type: 288a
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN REMY
Form type: 288b
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN REMY / 01/12/2006
Form type: 288c
Date: 2009.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE PINGARD / 14/03/2008
Form type: 288c
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, 110 MIDDLESEX STREET, LONDON, E1 7HY
Form type: 287
Date: 2008.09.22
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.10
£2.95
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COMPANY NAME CHANGED EXPEDIA CORPORATE TRAVEL UK LTD, CERTIFICATE ISSUED ON 09/07/08
Form type: CERTNM
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUILLAUME DANEY DE MARCILLAC
Form type: 288b
Date: 2008.06.24
£2.95
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AD 17/12/07---------, £ SI [email protected]=1500000, £ IC 225625/1725625
Form type: 88(2)R
Date: 2007.12.22
£2.95
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NC INC ALREADY ADJUSTED, 17/12/07
Form type: 123
Date: 2007.12.22
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£ NC 282033/1782033, 17/1
Form type: RES04
Date: 2007.12.22
Child documents:
Document type: ANNOTATION
Date: 2007.12.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26

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Company directors and board members:

KEMP LITTLE LLP (current)
Secretary, 2004.08.27
CHEAPSIDE HOUSE 138 CHEAPSIDE , LONDON
EC2V 6BJ
PAOLO DE RUGGIERO (current)
Director, CHIEF FINANCIAL OFFICER, 2011.04.01
9TH FLOOR 3 PICCADILLY PLACE , MANCHESTER
M1 3BN
ENGLAND
ROBERT GREYBER (current)
Director, BUSINESS EXECUTIVE, 2009.05.15
333 108TH AVENUE NE , BELLEVUE
WASHINGTON 98004
UNITED STATES
CHRISTOPHE PEYMIRAT (current)
Director, DEPUTY GENERAL MANAGER, 2011.11.18
9TH FLOOR 3 PICCADILLY PLACE , MANCHESTER
M1 3BN
ENGLAND
CHRISTOPHER JOHN PERRET (resigned)
Secretary, 1991.02.13 - 1993.05.28
52 SHORTHEATH ROAD , FARNHAM
GU9 8SQ, SURREY
CHARLES ERNEST ROCHELLE SOMMER (resigned)
Secretary, 1993.06.01 - 2004.08.27
FARTHINGS KIRDFORD , BILLINGSHURST
RH14 0JL, WEST SUSSEX
CAROL ANNE BAYNTUN (resigned)
Director, BUSINESS TRAVEL, 2002.09.10 - 2003.12.23
24 ANNETT ROAD , WALTON ON THAMES
KT12 2JR, SURREY
MICHAEL JAMES BOR (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 2006.04.21
THE BARN DURLINGS ORCHARD IGHTHAM , SEVENOAKS
TN15 9HW, KENT
DAVID MICHAEL CAPRA (resigned)
Director, EXECUTIVE, 1999.01.13 - 2002.01.31
10 HILLERSDON AVENUE , LONDON
SW13 0EF
GUILLAUME DANEY DE MARCILLAC (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.04.21 - 2008.02.14
53 RUE DE SAINT CLOUD , VILLE D'AURAY
92410
FRANCE
BERNADETTE DOLAN (resigned)
Director, BUSINESS TRAVEL MANAGER, 2001.09.20 - 2002.02.22
96 FALLOWFIELD , AMPTHILL
MK45 2TS, BEDFORDSHIRE
THOMAS JOHN HOBSON (resigned)
Director, ACCOUNTANT, 2003.08.14 - 2006.04.27
38 WESTGATE HALE , CHESHIRE
WA15 9AZ
DENISE MATHEW (resigned)
Director, EXECUTIVE, 1999.01.13 - 2001.11.30
12 DENTON ROAD , LONDON
N8 9NS
CHRISTOPHER JOHN PERRET (resigned)
Director, COMPANY SECRETARY, 1991.02.13 - 1993.05.28
52 SHORTHEATH ROAD , FARNHAM
GU9 8SQ, SURREY
CHRISTOPHE JOEL RAYMOND PEYMIRAT (resigned)
Director, MANAGING DIRECTOR, 2004.08.27 - 2011.04.01
24 CHISWELL STREET , LONDON
EC1Y 4TY
CHRISTOPHE PINGARD (resigned)
Director, SNR VICE PRESIDENT, 2006.04.21 - 2011.11.18
TOUR FRANKLIN LA DEFENSE 8, LA DEFENSE CEDEX , PARIS
92042
FRANCE
JEAN PIERRE GEORGES MARIE REMY (resigned)
Director, PRESIDENT EGENCIA, 2004.08.27 - 2009.05.18
4 AVENUE ROBERT SCHUMAN , 75007 PARIS
FOREIGN
FRANCE
CHARLES ERNEST ROCHELLE SOMMER (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 2004.08.27
FARTHINGS KIRDFORD , BILLINGSHURST
RH14 0JL, WEST SUSSEX
JOHN ERNEST SOMMER (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 2003.06.30
MIRI HOUSE THREE GATES LANE , HASLEMERE
GU27 2LE, SURREY
PAUL JOHN SOMMER (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 2004.08.27
COURT HOUSE 1 GONG HILL DRIVE LOWER BOURNE , FARNHAM
GU10 3HG, SURREY

Companies near to EGENCIA UK LTD

Information about the Private Limited Company EGENCIA UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data