EURO TRAVELLERS CHEQUE NEDERLAND LIMITED

Company number 01648767

Date	Type	Description	View / Download
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
12 Sep 2017	AP01	Appointment of Mr Roderick Barry Suckling as a director on 11 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Miss Joyce Caroline Morris as a director on 11 September 2017	(2 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
06 Mar 2017	AP01	Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016	(1 page)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 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 50,000	(4 pages)
12 Apr 2016	TM02	Termination of appointment of Sylvain Marc Pignet as a secretary on 12 April 2016	(1 page)
12 Apr 2016	AP03	Appointment of Miss Ellen Loi as a secretary on 12 April 2016	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Martyn Lewis Emmerson on 1 June 2015	(3 pages)
03 Dec 2015	AUD	Auditor's resignation	(1 page)
23 Sep 2015	AUD	Auditor's resignation	(2 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Jun 2015	AD01	Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 50,000	(5 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 50,000	(5 pages)
05 Mar 2014	AP01	Appointment of Mr Sylvain Marc Pignet as a director	(3 pages)
03 Mar 2014	TM01	Termination of appointment of Suzanne Johnston as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Russell as a director	(1 page)
02 Jan 2014	AP01	Appointment of Mr Martyn Lewis Emmerson as a director	(2 pages)
30 Aug 2013	SH20	Statement by directors	(2 pages)

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