EUROSTAR INTERNATIONAL LIMITED

Company Number		02462001
Company ID Number		02462001
Date formed		1990-01-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/01/2016
Return next due		18/02/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB991292001

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Companies with same name EUROSTAR INTERNATIONAL LIMITED

The following companies were found which have the same name as EUROSTAR INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EUROSTAR INTERNATIONAL (FILMS & TV) LIMITED	C/O RILEY ACCOUNTANTS LTD 11 HIGH STREET TRING HP23 5AL	Active	Company formed on the 1991-01-15
EUROSTAR INTERNATIONAL INCORPORATED	701 S CARSON ST STE 200 CARSON CITY NV 89701	Permanently Revoked	Company formed on the 2005-11-01
EUROSTAR INTERNATIONAL IMPORTS LTD.	Ontario	Unknown
EUROSTAR INTERNATIONAL TRADING CO., LIMITED		Unknown	Company formed on the 2013-08-06
EUROSTAR INTERNATIONAL LIMITED		Dissolved	Company formed on the 1994-03-08
EUROSTAR INTERNATIONAL INVESTMENT LIMITED		Dissolved	Company formed on the 1995-05-30
EUROSTAR INTERNATIONAL LIMITED		Active	Company formed on the 2004-07-09
EUROSTAR INTERNATIONAL TRADING PTE. LIMITED	TEMASEK BOULEVARD Singapore 038988	Active	Company formed on the 2017-08-02
EUROSTAR INTERNATIONAL LTD	Delaware	Unknown
EUROSTAR INTERNATIONAL LLC	Delaware	Unknown
Eurostar International Anti-Aging Association Limited		Unknown	Company formed on the 2023-07-05

Company Officers of EUROSTAR INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH WILLIAMS	Company Secretary	2011-07-06
PATRICK PIERRE BASTIEN	Director	2017-05-10
JAMES CHEESEWRIGHT	Director	2010-08-31
MICHAEL DAVID COOPER	Director	2018-03-12
ANTOINE DOMINIQUE OLIVIER RENÉ DE ROCQUIGNY DU FAYEL	Director	2018-03-01
ODILE FRANÇOISE FAGOT	Director	2017-11-16
OLIVIER GEORGES XAVIER FORTIN	Director	2015-05-28
SUSANNE JOHANNE GIVEN	Director	2016-12-17
JEAN-BAPTISTE PAUL MARIE GUENOT	Director	2015-05-28
DENIS MICHEL DANIEL HENNEQUIN	Director	2012-09-01
CLARE MARGARET HOLLINGSWORTH	Director	2010-07-07
MICHEL JEAN ARSENE EUGENE JADOT	Director	2013-12-01
JEAN-YVES LECLERCQ	Director	2015-05-28
NICHOLAS ANDREW MERCER	Director	2004-04-26
HEIDI MOTTRAM	Director	2014-02-27
RACHEL PICARD	Director	2015-05-28
LAURENT ETIENNE TRÉVISANI	Director	2015-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MARK BAYLEY	Director	2009-04-01	2015-05-28
SOPHIE ANTOINETTE BOISSARD	Director	2012-09-03	2015-05-28
RICHARD HOWARD BROWN	Director	2002-08-19	2013-06-30
SIMON ALEXANDER SMITH	Company Secretary	2011-02-01	2011-07-06
DAVID NICHOLAS BROWN	Company Secretary	2009-10-01	2011-02-01
SUSANNAH JONG SOOK BOND	Company Secretary	2006-08-21	2010-10-01
FRANK BERNARD	Director	2006-10-30	2010-07-07
ADELE BISS	Director	1992-01-21	2010-07-07
CRISPIN JOHN GUY OWEN	Company Secretary	2002-06-26	2006-10-13
NIUL DILLON HATCHER	Company Secretary	2005-09-12	2006-08-18
IAN ALAN NUNN	Company Secretary	2005-07-15	2005-09-12
VICTORIA MARY WILSON	Company Secretary	1998-03-31	2005-07-15
GORDON DOUGLAS BYE	Director	1999-09-23	2002-08-19
RICHARD HOWARD BROWN	Director	1999-08-23	2002-02-12
DAVID FRANCOIS AZEMA	Director	1998-12-15	1999-08-23
JAMES BUTLER	Director	1994-04-29	1999-01-27
ROGER CHESTON CLIFTON	Company Secretary	1996-09-18	1998-03-31
JOHN ANTHONY HORTON	Company Secretary	1992-01-21	1996-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES CHEESEWRIGHT	EUROSTAR HOLIDAYS LIMITED	Director	2017-10-10	CURRENT	2017-10-10	Active
JAMES CHEESEWRIGHT	KEOLIS/EUROSTAR EAST COAST LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Dissolved 2016-01-26
JAMES CHEESEWRIGHT	EUROPEAN PASSENGER SERVICES LIMITED	Director	2012-08-01	CURRENT	1990-01-22	Dissolved 2014-01-14
JAMES CHEESEWRIGHT	EUROSTAR EXPRESS LIMITED	Director	2012-08-01	CURRENT	1998-07-15	Dissolved 2014-01-21
JAMES CHEESEWRIGHT	EUROSTAR GROUP LIMITED	Director	2012-08-01	CURRENT	1999-06-24	Active
JAMES CHEESEWRIGHT	EUROSTAR (U.K.) LIMITED	Director	2012-08-01	CURRENT	2002-02-01	Active
MICHAEL DAVID COOPER	EUROSTAR HOLIDAYS LIMITED	Director	2018-03-26	CURRENT	2017-10-10	Active
MICHAEL DAVID COOPER	EUROSTAR GROUP LIMITED	Director	2018-03-12	CURRENT	1999-06-24	Active
MICHAEL DAVID COOPER	EUROSTAR (U.K.) LIMITED	Director	2018-03-12	CURRENT	2002-02-01	Active
OLIVIER GEORGES XAVIER FORTIN	HEATHROW AIRPORT HOLDINGS LIMITED	Director	2014-09-25	CURRENT	2006-03-27	Active
OLIVIER GEORGES XAVIER FORTIN	FGP TOPCO LIMITED	Director	2014-09-25	CURRENT	2006-02-28	Active
OLIVIER GEORGES XAVIER FORTIN	ADI FINANCE 1 LIMITED	Director	2014-09-25	CURRENT	2006-02-28	Active
OLIVIER GEORGES XAVIER FORTIN	ADI FINANCE 2 LIMITED	Director	2014-09-25	CURRENT	2006-02-28	Active
SUSANNE JOHANNE GIVEN	PUSH DR LIMITED	Director	2016-10-18	CURRENT	2013-07-25	Liquidation
SUSANNE JOHANNE GIVEN	TRITAX BIG BOX REIT PLC	Director	2016-09-13	CURRENT	2012-09-14	Active
SUSANNE JOHANNE GIVEN	SUSANNE GIVEN LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Liquidation
CLARE MARGARET HOLLINGSWORTH	LAWN TENNIS ASSOCIATION LIMITED	Director	2015-01-01	CURRENT	2010-12-03	Active
CLARE MARGARET HOLLINGSWORTH	LTA OPERATIONS LIMITED	Director	2015-01-01	CURRENT	2010-12-21	Active
MICHEL JEAN ARSENE EUGENE JADOT	INTER-CAPITAL AND REGIONAL RAIL LIMITED	Director	2009-03-18	CURRENT	1998-05-18	Active - Proposal to Strike off
NICHOLAS ANDREW MERCER	EUROSTAR HOLIDAYS LIMITED	Director	2017-10-10	CURRENT	2017-10-10	Active
NICHOLAS ANDREW MERCER	CLEARLY INITIATIVES	Director	2017-05-24	CURRENT	2017-05-24	Active
NICHOLAS ANDREW MERCER	ST BEDE'S SCHOOL TRUST SUSSEX	Director	2016-11-19	CURRENT	1978-09-01	Active
NICHOLAS ANDREW MERCER	EUROSTAR EXPRESS LIMITED	Director	2012-08-01	CURRENT	1998-07-15	Dissolved 2014-01-21
NICHOLAS ANDREW MERCER	52 SACKVILLE GARDENS HOVE (RESIDENTS) LIMITED	Director	2000-01-17	CURRENT	2000-01-17	Active
HEIDI MOTTRAM	WATERAID	Director	2017-10-13	CURRENT	1984-01-30	Active
HEIDI MOTTRAM	NWG COMMERCIAL SOLUTIONS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
HEIDI MOTTRAM	OPEN WATER MARKET LIMITED	Director	2014-04-15	CURRENT	2013-11-26	Dissolved 2016-07-19
HEIDI MOTTRAM	CASTLE VIEW ENTERPRISE ACADEMY	Director	2012-07-06	CURRENT	2007-06-04	Active
HEIDI MOTTRAM	UK WATER (2011) LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active - Proposal to Strike off
HEIDI MOTTRAM	CKI UK CO 6 LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active
HEIDI MOTTRAM	CKI UK CO 5 LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active
HEIDI MOTTRAM	KIELDER WATER & FOREST PARK DEVELOPMENT TRUST	Director	2010-10-29	CURRENT	2010-10-29	Active
HEIDI MOTTRAM	ESSEX AND SUFFOLK WATER LIMITED	Director	2010-04-23	CURRENT	1991-08-06	Active
HEIDI MOTTRAM	NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED	Director	2010-04-23	CURRENT	1993-05-21	Active
HEIDI MOTTRAM	NORTHUMBRIAN HOLDINGS LIMITED	Director	2010-04-23	CURRENT	1989-04-01	Active
HEIDI MOTTRAM	NORTHUMBRIAN SERVICES LIMITED	Director	2010-04-23	CURRENT	1995-10-17	Active
HEIDI MOTTRAM	NORTHUMBRIAN WATER FINANCE PLC	Director	2010-04-23	CURRENT	2001-11-21	Active
HEIDI MOTTRAM	NORTHUMBRIAN WATER GROUP LIMITED	Director	2010-03-01	CURRENT	2003-05-12	Active
HEIDI MOTTRAM	NORTHUMBRIAN WATER LIMITED	Director	2010-03-01	CURRENT	1989-04-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-29		Resolutions passed:<ul><li>Resolution Cancelling share premium account 16/07/2024</ul>
2024-07-29		Solvency Statement dated 15/07/24
2024-07-29		Statement by Directors
2024-07-29		Statement of capital on GBP 5,660
2024-05-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010029
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010030
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010031
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010032
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010033
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010034
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010035
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010036
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010037
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010038
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010039
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010040
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010041
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010042
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010043
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010044
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010045
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010046
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010047
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010048
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010049
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010050
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010051
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010052
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010053
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010054
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010055
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010056
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010057
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010058
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010059
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010060
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010061
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010062
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010063
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010064
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010065
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010066
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010067
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010068
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010069
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010070
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010071
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010072
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010073
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010074
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010075
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010076
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010077
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010079
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010078
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010080
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010081
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010082
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010083
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010084
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010085
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010086
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010087
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010088
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010089
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010090
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010091
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010092
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010093
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010094
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010095
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010097
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010098
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010099
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010096
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010100
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010101
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010102
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010103
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010105
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010104
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010106
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010108
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010107
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010109
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010110
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010111
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010112
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010113
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010114
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010115
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010116
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010117
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010118
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010119
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010120
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010122
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010121
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010123
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010124
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010125
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010126
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010127
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010128
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010130
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010129
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010132
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010134
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010136
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010137
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010138
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010131
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010133
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010135
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010139
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010141
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010140
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010142
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010143
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010144
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010145
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010146
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010147
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010149
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010148
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010150
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010151
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010152
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010153
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010155
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010154
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010156
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010157
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010158
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010159
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010160
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010162
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024620010161
2024-01-29		CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-07-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-01		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05		Appointment of Mr James Kelly as company secretary on 2022-07-04
2022-07-05	AP03	Appointment of Mr James Kelly as company secretary on 2022-07-04
2022-05-17	PSC02	Notification of Sncf Voyages Developpement S.A.S as a person with significant control on 2016-04-06
2022-05-17	PSC07	CESSATION OF SNCF VOYAGES DEVELOPPEMENT S.A.S AS A PERSON OF SIGNIFICANT CONTROL
2022-05-17	PSC06	Change of details for Gouvernement De La Republique Francaise as a person with significant control on 2016-04-06
2022-04-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-21	RES01	ADOPT ARTICLES 21/04/22
2022-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA HOWELL
2022-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUES ANDRé DAMAS
2022-04-14	AP01	DIRECTOR APPOINTED MR. FRANCK BAREILHE
2022-02-01		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010162
2021-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-22	AP01	DIRECTOR APPOINTED MR OLIVIER GEORGES XAVIER FORTIN
2021-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DANY PIERRE NASR
2021-09-08	AP01	DIRECTOR APPOINTED MRS EMMA HOWELL
2021-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN
2021-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010160
2021-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/21 FROM Times House Bravingtons Walk London N1 9AW
2021-07-13	MR05	All of the property or undertaking has been released from charge for charge number 13
2021-06-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-06-23	MR05	All of the property or undertaking has been released from charge for charge number 24
2021-06-22	MR05	All of the property or undertaking has been released from charge for charge number 8
2021-06-14	SH01	31/05/21 STATEMENT OF CAPITAL GBP 5660
2021-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010159
2021-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010157
2021-06-02	SH01	18/05/21 STATEMENT OF CAPITAL GBP 5200
2021-05-25	AP01	DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN
2021-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE ERIK BUGEJA
2021-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010155
2021-04-26	AP01	DIRECTOR APPOINTED MS VIVIAN KINGFON NICOLI
2021-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DENIS WILLIE JOSEPH CODERRE
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010154
2021-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010153
2021-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010152
2021-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010151
2021-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010150
2021-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010149
2021-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010147
2021-01-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010146
2021-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010145
2021-01-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010144
2020-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010137
2020-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010136
2020-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010135
2020-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010133
2020-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010124
2020-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010102
2020-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT
2020-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010094
2020-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID COOPER
2020-10-01	AP01	DIRECTOR APPOINTED MR JACQUES ANDRé DAMAS
2020-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010093
2020-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010091
2020-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010090
2020-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010089
2020-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010087
2020-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010086
2020-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010085
2020-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010083
2020-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010074
2020-03-25	AP01	DIRECTOR APPOINTED MR LUKE ERIK BUGEJA
2020-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSANNE JOHANNE GIVEN
2020-03-18	AP01	DIRECTOR APPOINTED MR ALAIN HERBERT SCOLASTIQUE KRAKOVITCH
2020-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HEIDI MOTTRAM
2020-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT ETIENNE TRéVISANI
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ODILE FRANçOISE FAGOT
2019-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-13	AD02	Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-07-01	AP01	DIRECTOR APPOINTED MRS DOMINIQUE JACQUELINE NICOLE REINICHE
2019-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE MARGARET HOLLINGSWORTH
2019-03-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010067
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES LECLERCQ
2019-01-09	AD02	Register inspection address changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW MERCER
2018-12-19	AP01	DIRECTOR APPOINTED HON. DENIS WILLIE JOSEPH CODERRE
2018-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER GEORGES XAVIER FORTIN
2018-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010066
2018-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010065
2018-10-01	AP01	DIRECTOR APPOINTED MR RENAUD HUBERT PIERRE LORAND
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL JEAN ARSENE EUGENE JADOT
2018-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010064
2018-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010062
2018-07-30	MR05	All of the property or undertaking has been released from charge for charge number 14
2018-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010056
2018-03-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-14	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID COOPER
2018-03-05	AP01	DIRECTOR APPOINTED MR ANTOINE DOMINIQUE OLIVIER RENÉ DE ROCQUIGNY DU FAYEL
2018-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS PETROVIC
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 5000
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-11-24	AP01	DIRECTOR APPOINTED MS ODILE FRANÇOISE FAGOT
2017-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETROVIC / 22/08/2016
2017-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW MERCER / 06/10/2017
2017-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR FLORENCE PARLY
2017-05-15	AP01	DIRECTOR APPOINTED MR PATRICK PIERRE BASTIEN
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHANTALE PELLETIER
2017-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010055
2017-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010054
2017-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010053
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-02-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010052
2017-01-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010051
2017-01-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010050
2017-01-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010049
2017-01-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010048
2016-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010047
2016-12-21	AP01	DIRECTOR APPOINTED MS SUSANNE JOHANNE GIVEN
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN
2016-12-21	AP01	DIRECTOR APPOINTED MS SUSANNE JOHANNE GIVEN
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN
2016-12-15	AP01	DIRECTOR APPOINTED MRS FLORENCE MARIE JEANNE PARLY
2016-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA DALIBARD
2016-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2016-08-11	AD02	SAIL ADDRESS CREATED
2016-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010046
2016-04-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010045
2016-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010044
2016-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010042
2016-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010043
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-01	AR01	22/01/16 FULL LIST
2016-02-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010041
2016-02-19	AR01	21/01/16 FULL LIST
2016-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010040
2016-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010039
2015-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010037
2015-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010036
2015-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010035
2015-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010038
2015-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010034
2015-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010030
2015-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010032
2015-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010033
2015-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010031
2015-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024620010029
2015-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-15	RES01	ADOPT ARTICLES 28/05/2015
2015-06-15	MISC	SECTION 519
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-15	SH02	28/05/15 STATEMENT OF CAPITAL GBP 5000
2015-05-28	AP01	DIRECTOR APPOINTED MR OLIVIER GEORGES XAVIER FORTIN
2015-05-28	AP01	DIRECTOR APPOINTED MRS CHANTALE PELLETIER
2015-05-28	AP01	DIRECTOR APPOINTED MR JEAN-YVES LECLERCQ
2015-05-28	AP01	DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN
2015-05-28	AP01	DIRECTOR APPOINTED MR LAURENT ETIENNE TRÉVISANI
2015-05-28	AP01	DIRECTOR APPOINTED MR JEAN-BAPTISTE PAUL MARIE GUENOT
2015-05-28	AP01	DIRECTOR APPOINTED MRS RACHEL PICARD
2015-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE BOISSARD
2015-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY
2015-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL
2015-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR THEODOOR DILISSEN
2015-03-13	RES12	VARYING SHARE RIGHTS AND NAMES
2015-03-13	RES01	ADOPT ARTICLES 02/03/2015
2015-03-03	SH20	STATEMENT BY DIRECTORS
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 5001
2015-03-03	SH19	03/03/15 STATEMENT OF CAPITAL GBP 5001.00
2015-03-03	CAP-SS	SOLVENCY STATEMENT DATED 27/02/15
2015-03-03	RES13	REDUCTION OF SHARE PREMIUM ACCT 02/03/2015
2015-02-25	AR01	21/01/15 FULL LIST
2014-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-27	RES01	ADOPT ARTICLES 17/06/2014
2014-04-02	MISC	SECTION 519
2014-02-28	AP01	DIRECTOR APPOINTED MRS HEIDI MOTTRAM
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 5001
2014-02-25	AR01	21/01/14 FULL LIST
2014-02-24	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-12-02	AP01	DIRECTOR APPOINTED MR MICHEL JEAN ARSENE EUGENE JADOT
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC DESCHEEMAECKER
2013-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2013-02-18	AR01	21/01/13 FULL LIST
2012-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETROVIC / 02/11/2012
2012-10-22	AP01	DIRECTOR APPOINTED DENIS MICHEL DANIEL HENNEQUIN
2012-10-18	AP01	DIRECTOR APPOINTED SOPHIE ANTOINETTE BOISSARD
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE THILLAUD
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN GUEZ
2012-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-04-30	AD02	SAIL ADDRESS CREATED
2012-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHEESEWRIGHT / 01/02/2012
2012-02-17	AR01	21/01/12 FULL LIST
2012-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS RUSSELL / 20/01/2012
2012-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW MERCER / 20/01/2012
2012-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MARGARET HOLLINGSWORTH / 20/01/2012
2012-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE GUEZ / 20/01/2012
2012-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC DESCHEEMAECKER / 20/01/2012
2012-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHEESEWRIGHT / 20/01/2012
2011-08-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-08	AP03	SECRETARY APPOINTED GARETH WILLIAMS
2011-08-05	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON SMITH
2011-06-27	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26
2011-06-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2011-06-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-06-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/10
2011-06-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-06-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-06-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-06-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-06-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-06-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-06-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-06-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-06-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-06-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-06-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-06-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-06-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-06-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-06-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-06-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-06-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-01	AA01	PREVSHO FROM 30/08/2011 TO 31/12/2010
2011-04-01	AA01	PREVSHO FROM 31/12/2010 TO 30/08/2010

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

491 - Passenger rail transport, interurban

49100 - Passenger rail transport, interurban

Licences & Regulatory approval

We could not find any licences issued to EUROSTAR INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EUROSTAR INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	162
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	162

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-14	Outstanding	CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE)
	2015-12-07	Outstanding	CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE)
A FRENCH LAW PLEDGE AGREEMENT	2011-06-24	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
A FRENCH LAW PLEDGE AGREEMENT	2011-06-24	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
A FRENCH LAW PLEDGE AGREEMENT	2011-06-24	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
MORTGAGE	2011-06-21	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
FRENCH LAW PLEDGE AGREEMENT	2011-06-21	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT	2011-06-21	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT	2011-06-21	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT	2011-06-21	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT	2011-06-21	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW MASTER PLEDGE AGREEMENT	2011-06-21	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT	2011-06-21	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT	2011-06-21	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT	2011-06-21	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
MORTGAGE	2011-06-15	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE	2011-06-15	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE	2011-06-15	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE	2011-06-15	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE	2011-06-14	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE	2011-06-14	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE	2011-06-14	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE	2011-06-14	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE	2011-06-14	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE	2011-06-14	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
FRENCH LAW ACCOUNT PLEDGE AGREEMENT	2011-04-12	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
SECURITY AGREEMENT	2011-04-12	Outstanding	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
DEED OF CHARGE OVER CREDIT BALANCES	2011-04-07	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-02-24	Satisfied	THE SECRETARY OF STATE FOR THE ENVIRONMENT
DEBENTURE	1996-05-31	Satisfied	UNION BANK OF SWITZERLAND AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Intangible Assets

Patents

We have not found any records of EUROSTAR INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

EUROSTAR INTERNATIONAL LIMITED owns 43 domain names.

cutaquarter.co.uk espriteurope.co.uk eurostar-id.co.uk eurostar-tricity-athlon.co.uk eurostar-tricityathlon.co.uk eurostar-uk.co.uk eurostar.co.uk eurostar4agents.co.uk eurostarbrussels.co.uk eurostarexpress.co.uk eurostarexprress.co.uk eurostarfares.co.uk eurostarfrance.co.uk eurostarid.co.uk eurostarimagery.co.uk eurostarinternational.co.uk eurostarinternationallimited.co.uk eurostarivt.co.uk eurostarlondon.co.uk eurostaroffers.co.uk eurostarplus.co.uk eurostarpluspoint.co.uk eurostarpluspoints.co.uk eurostarsalesawards.co.uk eurostartimetable.co.uk eurostartravel.co.uk eurostartricityathlon.co.uk railmiles.co.uk starpass.co.uk elgar.co.uk london-virus.co.uk londonvirus.co.uk somers-town.co.uk somerstown-lefilm.co.uk somerstown-thefilm.co.uk somerstown.co.uk somerstownfilm.co.uk somerstownmovie.co.uk somerstownproject.co.uk tricity-athlon.co.uk tri-city-athlon.co.uk tricityathlon.co.uk businesspremier.co.uk

Trademarks

Trademark applications by EUROSTAR INTERNATIONAL LIMITED

EUROSTAR INTERNATIONAL LIMITED is the Original Applicant for the trademark E-HOUSE ™ (UK00003062564) through the UKIPO on the 2014-07-02: Trademark class: Services for the provision of food and drink; temporary accommodation services and reservations; cafes; bars; restaurants; hotel reservation services; tourist homes; hotels; motels; rental of temporary accommodation; rental of tents and camping facilities.
EUROSTAR INTERNATIONAL LIMITED is the Owner at publication for the trademark E EUROSTAR ™ (79108661) through the USPTO on the 2011-04-11: Color is not claimed as a feature of the mark.
EUROSTAR INTERNATIONAL LIMITED is the for the trademark EUROSTAR ™ (75981897) through the USPTO on the 1997-06-24: Color is not claimed as a feature of the mark.

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	PSNC PROPERTY LIMITED	2012-04-07	Outstanding

We have found 1 mortgage charges which are owed to EUROSTAR INTERNATIONAL LIMITED

Income

Government Income

Government spend with EUROSTAR INTERNATIONAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2016-6	GBP £832
Kent County Council	2016-5	GBP £710
Kent County Council	2016-3	GBP £820	Public Transport (Officers and Members)
Kent County Council	2016-2	GBP £378	Public Transport (Officers and Members)
Kent County Council	2015-9	GBP £326
Kent County Council	2015-8	GBP £697	Public Transport (Officers and Members)
Kent County Council	2015-6	GBP £830	Public Transport (Officers and Members)
Kent County Council	2015-5	GBP £753	Public Transport (Officers and Members)
Kent County Council	2015-2	GBP £2,395	Public Transport (Officers and Members)
Kent County Council	2015-1	GBP £923	Public Transport (Officers and Members)
Kent County Council	2014-12	GBP £739	Public Transport (Officers and Members)
Kent County Council	2014-11	GBP £759	Public Transport (Officers and Members)
Leeds City Council	2014-11	GBP £235
Kent County Council	2014-10	GBP £744	Public Transport (Officers and Members)
Leeds City Council	2014-10	GBP £207	Public Transport Expenses
Kent County Council	2014-9	GBP £346	Public Transport (Officers and Members)
Kent County Council	2014-7	GBP £594	Public Transport (Officers and Members)
Kent County Council	2014-6	GBP £691	Public Transport (Officers and Members)
Kent County Council	2014-4	GBP £657	Public Transport (Officers and Members)
Nottingham City Council	2014-4	GBP £1,270
Kent County Council	2014-3	GBP £1,181	Public Transport (Officers and Members)
Kent County Council	2014-2	GBP £922	Public Transport (Officers and Members)
Kent County Council	2013-12	GBP £1,299	Public Transport (Officers and Members)
Kent County Council	2013-10	GBP £2,431	Public Transport (Officers and Members)
London Borough of Waltham Forest	2013-10	GBP £13,049	GENERAL MATERIALS
Kent County Council	2013-9	GBP £276	Public Transport (Officers and Members)
Kent County Council	2013-7	GBP £265	Public Transport (Officers and Members)
Kent County Council	2013-6	GBP £961	Public Transport (Officers and Members)
Kent County Council	2013-5	GBP £858	Public Transport (Officers and Members)
Kent County Council	2013-4	GBP £864	Public Transport (Officers and Members)
London Borough of Waltham Forest	2013-2	GBP £36,000	GENERAL MATERIALS
Kent County Council	2012-12	GBP £592	Public Transport (Officers and Members)
Kent County Council	2012-11	GBP £883	Public Transport (Officers and Members)
Kent County Council	2012-10	GBP £606	Public Transport (Officers and Members)
London Borough of Waltham Forest	2012-9	GBP £10,541	GENERAL MATERIALS
Kent County Council	2012-7	GBP £735	Public Transport (Officers and Members)
London Borough of Waltham Forest	2012-6	GBP £5,270	GENERAL MATERIALS
London Borough of Waltham Forest	2012-5	GBP £10,800	GENERAL MATERIALS
Kent County Council	2012-4	GBP £663	Public Transport (Officers and Members)
London Borough of Waltham Forest	2012-4	GBP £5,270	GENERAL MATERIALS
London Borough of Waltham Forest	2012-3	GBP £25,463	GENERAL MATERIALS
Kent County Council	2012-2	GBP £1,378	Public Transport (Officers and Members)
Kent County Council	2011-12	GBP £1,736	Public Transport (Officers and Members)
Kent County Council	2011-10	GBP £707	Public Transport (Officers and Members)
Kent County Council	2011-7	GBP £1,860
Kent County Council	2011-6	GBP £2,033
Kent County Council	2011-5	GBP £640	Public Transport (Officers and Members)
Kent County Council	2011-4	GBP £1,112	Public Transport (Officers and Members)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EUROSTAR INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EUROSTAR INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-06-00	85364900	Relays for a voltage > 60 V but <= 1.000 V
2010-12-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-02-01	57033088	Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)
2010-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROSTAR INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROSTAR INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-07-06 03:36:14
Primary Source:	Companies House

Company Overview

Company Officers of EUROSTAR INTERNATIONAL LIMITED

Related Directorships

Trademark applications by EUROSTAR INTERNATIONAL LIMITED

Government spend with EUROSTAR INTERNATIONAL LIMITED