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TRAVELERS SPECIAL SERVICES LIMITED

Company number 02847483

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
18 Jul 2024	AP03	Appointment of Ms Jennifer Anne Foley as a secretary on 18 July 2024	View PDF Appointment of Ms Jennifer Anne Foley as a secretary on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM02	Termination of appointment of Esterina Elena Fiore as a secretary on 31 May 2024	View PDF Termination of appointment of Esterina Elena Fiore as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 USD 1,590,640	View PDF Statement of capital following an allotment of shares on 1 June 2023 USD 1,590,640 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Mar 2023	AP03	Appointment of Ms Esterina Elena Fiore as a secretary on 24 February 2023	View PDF Appointment of Ms Esterina Elena Fiore as a secretary on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Alasdair Graham Bishop as a director on 24 February 2023	View PDF Termination of appointment of Alasdair Graham Bishop as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Peter Richard Mcconnell as a director on 24 February 2023	View PDF Appointment of Mr Peter Richard Mcconnell as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Ms Joanne Howie as a director on 24 February 2023	View PDF Appointment of Ms Joanne Howie as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Michael John Gent as a director on 31 December 2022	View PDF Termination of appointment of Michael John Gent as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM02	Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022	View PDF Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
25 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	TM01	Termination of appointment of Paul Howard Eddy as a director on 16 February 2022	View PDF Termination of appointment of Paul Howard Eddy as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
25 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
26 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AD01	Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 31 March 2020	View PDF Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

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TRAVELERS SPECIAL SERVICES LIMITED

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