TUI GROUP HOLDINGS LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-01 · Annual Return
(E)FNAR1 - Annual Return
2023-12-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-15 · Charges
(E)FM1 - Mortgage or charge details
1999-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-13 · Address Change
(E)Memorandum & Articles of Association
1993-12-28 · Memorandum & Articles
(E)Statutory Declaration
1993-12-28 · Other
Certificate of Incorporation
1993-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-28 | |
| (E)Statutory Declaration | Other | 1993-12-28 | |
| Certificate of Incorporation | Incorporation | 1993-12-28 |
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