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TRAVELEX CURRENCY SERVICES LIMITED

Company number 03797356

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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)
03 Aug 2016 CH01 Director's details changed for Mr Stephen O'donovan on 3 August 2016
25 Jun 2016 AA Full accounts made up to 31 December 2015
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 200
01 Dec 2015 TM01 Termination of appointment of Gurminder Singh Dhanda as a director on 30 October 2015
17 Nov 2015 AUD Auditor's resignation
23 Sep 2015 AUD Auditor's resignation
04 Aug 2015 AA Full accounts made up to 31 December 2014
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
19 May 2015 MA Memorandum and Articles of Association
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2015 MR01 Registration of charge 037973560004, created on 1 May 2015
21 Apr 2015 AP01 Appointment of Clare Hall as a director on 6 April 2015
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 200
25 Sep 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of Richard Hodgson as a director
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 200
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014 CC04 Statement of company's objects
07 Jan 2014 TM01 Termination of appointment of Brian Turpin as a director
02 Jan 2014 AP01 Appointment of Mr Gurminder Singh Dhanda as a director
04 Oct 2013 TM01 Termination of appointment of Andrew Scott as a director
19 Sep 2013 AP01 Appointment of Daryl Norman as a director
23 Jul 2013 AA Full accounts made up to 31 December 2012
07 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011