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THOMAS COOK GROUP TREASURY LIMITED - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 06575598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House 8th Floor
- 98 King Street
- Manchester
- M2 4WU Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- CORNER, Christopher James
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- Company secretaries
- BRADLEY, Shirley
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-24
- Age Of Company 2008-04-24 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Thomas Cook Investments (2) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 213800VZ4671W3DVB860
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2020-05-10
- Last Date: 2019-04-26
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THOMAS COOK GROUP TREASURY LIMITED Company Description
- THOMAS COOK GROUP TREASURY LIMITED is a ltd registered in United Kingdom with the Company reg no 06575598. Its current trading status is "live". It was registered 2008-04-24. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-24.It can be contacted at Ship Canal House 8Th Floor .
Get THOMAS COOK GROUP TREASURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Cook Group Treasury Limited - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
- 2008-04-24
- 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
keyboard_arrow_right 2019
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resolution (2019-09-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-05-24) - MR04
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-full (2019-05-31) - AA
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memorandum-articles (2019-09-25) - MA
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liquidation-compulsory-winding-up-order (2019-10-04) - COCOMP
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-full (2018-02-09) - AA
keyboard_arrow_right 2017
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resolution (2017-04-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01
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capital-allotment-shares (2017-06-13) - SH01
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confirmation-statement-with-updates (2017-04-27) - CS01
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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accounts-with-accounts-type-full (2016-03-16) - AA
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change-corporate-director-company-with-change-date (2016-08-26) - CH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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accounts-with-accounts-type-full (2014-03-24) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-07) - TM01
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-full (2013-04-03) - AA
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termination-director-company-with-name (2013-02-21) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-05) - TM01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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termination-director-company-with-name (2011-03-21) - TM01
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termination-director-company-with-name (2011-05-03) - TM01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-23) - CH01
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termination-director-company-with-name (2010-07-01) - TM01
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accounts-with-accounts-type-full (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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legacy (2009-06-04) - 225
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-07-01) - 288b
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-04-27) - 288c
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-20) - 288a
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incorporation-company (2008-04-24) - NEWINC
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legacy (2008-05-20) - 288b
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legacy (2008-06-06) - 288b
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legacy (2008-06-06) - 288c
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legacy (2008-05-20) - 225
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legacy (2008-05-20) - 287