Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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18 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Martin March on 7 April 2024
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11 Jan 2024 |
CERTNM |
Company name changed travelex global and financial services LIMITED\certificate issued on 11/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-14
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14 Nov 2023 |
AD01 |
Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on 14 November 2023
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14 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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23 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Jan 2023 |
PSC07 |
Cessation of Travelex Limited as a person with significant control on 13 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Victoria Benis-Lonsdale as a secretary on 22 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Joyce Caroline Morris as a director on 22 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Martin March as a director on 22 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Nicholas James Larner as a director on 22 December 2022
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03 Jan 2023 |
AP03 |
Appointment of Mr Martin March as a secretary on 22 December 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Nicholas James Larner as a director on 15 July 2022
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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16 Dec 2021 |
TM01 |
Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021
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11 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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