TRAVELEX CURRENCY SERVICES LIMITED
Company number 03797356
- Company Overview for TRAVELEX CURRENCY SERVICES LIMITED (03797356)
- Filing history for TRAVELEX CURRENCY SERVICES LIMITED (03797356)
- People for TRAVELEX CURRENCY SERVICES LIMITED (03797356)
- Charges for TRAVELEX CURRENCY SERVICES LIMITED (03797356)
- More for TRAVELEX CURRENCY SERVICES LIMITED (03797356)
| 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) |
|---|---|---|---|
| 03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 May 2024 | AP01 | Appointment of Cameron Michael Hume as a director on 9 May 2024 | |
| 15 May 2024 | TM01 | Termination of appointment of Angela Smith as a director on 1 May 2024 | |
| 15 May 2024 | AP01 | Appointment of Mr Adam Kettle as a director on 9 May 2024 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 17 Apr 2024 | TM01 | Termination of appointment of Philip Jon Barter as a director on 17 April 2024 | |
| 30 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Oct 2023 | MR01 | Registration of charge 037973560007, created on 22 September 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 21 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 08 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
| 01 Nov 2021 | AP01 | Appointment of Mr Gary Shoemake as a director on 25 October 2021 | |
| 29 Oct 2021 | AP01 | Appointment of Mrs Angela Smith as a director on 25 October 2021 | |
| 25 Oct 2021 | TM01 | Termination of appointment of Nathan John Best as a director on 25 October 2021 | |
| 25 Oct 2021 | AP01 | Appointment of Mr Daryl Peter Thomas Norman as a director on 25 October 2021 | |
| 27 Sep 2021 | AP01 | Appointment of Mrs Suzanne Rachel Sennett as a director on 21 September 2021 | |
| 23 Jun 2021 | TM01 | Termination of appointment of Clare Leanne Hall as a director on 16 June 2021 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 30 April 2021 with updates | |
| 07 Apr 2021 | CH01 | Director's details changed for Mrs Lisa Chitty on 22 October 2020 | |
| 08 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 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 | |
| 02 Sep 2020 | PSC02 | Notification of Travelex Acquisitionco Limited as a person with significant control on 6 August 2020 | |
| 02 Sep 2020 | PSC07 | Cessation of Travelex Limited as a person with significant control on 6 August 2020 | |
| 12 Aug 2020 | MR01 | Registration of charge 037973560006, created on 6 August 2020 |