TRAVELEX ITALIA LIMITED

Company number 01362041

Date	Type	Description	View / Download
02 Oct 2018	CH01	Director's details changed for Annie Aline De Rijcke on 11 December 2017	(2 pages)
02 Oct 2018	CH01	Director's details changed for Mrs Sweta Mayadeo on 6 April 2018	(2 pages)
02 Oct 2018	CH03	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018	(1 page)
17 Aug 2018	AP03	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 17 August 2018	(2 pages)
17 Aug 2018	TM02	Termination of appointment of Ellen Loi as a secretary on 17 August 2018	(1 page)
03 May 2018	AP01	Appointment of Mrs Sweta Mayadeo as a director on 6 April 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
09 Apr 2018	TM01	Termination of appointment of Sweta Mayadeo as a director on 6 April 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Darren Paul Brown as a director on 6 April 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mrs Sweta Mayadeo as a director on 6 April 2018	(2 pages)
20 Dec 2017	AP01	Appointment of Annie Aline De Rijcke as a director on 11 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Sylvain Marc Pignet as a director on 11 December 2017	(1 page)
13 Dec 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
05 Jul 2017	AP01	Appointment of Mr Leonard Stolk as a director on 3 July 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Vincent Anthony Arcuri as a director on 23 June 2017	(1 page)
11 May 2017	MR01	Registration of charge 013620410005, created on 5 May 2017	(50 pages)
11 May 2017	MR04	Satisfaction of charge 013620410004 in full	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2,072,323	(4 pages)
12 Apr 2016	AP03	Appointment of Miss Ellen Loi as a secretary on 12 April 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016	(1 page)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Sep 2015	AUD	Auditor's resignation	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)

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