TRAVELLERS EXCHANGE CORPORATION LIMITED

Company number 03642637

Date	Type	Description	View / Download
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
11 Aug 2017	TM01	Termination of appointment of Sylvain Marc Pignet as a director on 31 July 2017	(1 page)
11 Aug 2017	TM02	Termination of appointment of Sylvain Marc Pignet as a secretary on 1 March 2017	(1 page)
02 Aug 2017	AP03	Appointment of Miss Ellen Loi as a secretary on 1 March 2017	(2 pages)
11 May 2017	MR01	Registration of charge 036426370007, created on 5 May 2017	(50 pages)
11 May 2017	MR04	Satisfaction of charge 036426370006 in full	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
02 Mar 2017	AP01	Appointment of Mr Sylvain Marc Pignet as a director on 1 March 2017	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Martyn Lewis Emmerson as a director on 15 December 2016	(1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
12 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 145,496.67	(5 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 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)
29 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 145,496.67	(6 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
08 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 145,496.67	(5 pages)
07 Jan 2014	CH01	Director's details changed for Mr James Edward Sullivan Birch on 16 December 2013	(2 pages)
06 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Aug 2013	MR01	Registration of charge 036426370006	(50 pages)
02 Aug 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
30 May 2013	CH01	Director's details changed for Mr Martyn Lewis Emmerson on 12 December 2012	(2 pages)
09 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
22 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)