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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)
02 Aug 2012 TM01 Termination of appointment of Anthony Wagerman as a director
20 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
15 Jun 2012 AP01 Appointment of Brian Turpin as a director
14 Jun 2012 TM01 Termination of appointment of David Rockliff as a director
04 Apr 2012 TM01 Termination of appointment of Doug Gowan as a director
08 Dec 2011 AP03 Appointment of Sylvain Marc Pignet as a secretary
08 Dec 2011 TM02 Termination of appointment of Alia Khan as a secretary
20 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Stephen O'donovan on 29 June 2010
20 Jul 2011 CH01 Director's details changed for Mr Doug James Gowan on 28 June 2011
18 Jul 2011 AP01 Appointment of Mr Doug James Gowan as a director
15 Jul 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 TM01 Termination of appointment of Douglas Gowan as a director
31 Mar 2011 AP01 Appointment of Mr Douglas James Gowan as a director
24 Feb 2011 TM01 Termination of appointment of Douglas Gowan as a director
24 Feb 2011 AP01 Appointment of Mr Douglas James Gowan as a director
07 Dec 2010 TM01 Termination of appointment of Douglas Gowan as a director
06 Dec 2010 AP01 Appointment of Mr Douglas James Gowan as a director
12 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
23 Jun 2010 AP01 Appointment of Mr Andrew James Moffat Scott as a director
23 Jun 2010 AP01 Appointment of Mr Anthony Wagerman as a director
21 May 2010 AP01 Appointment of Mr Richard Innes Hodgson as a director
16 Mar 2010 TM01 Termination of appointment of Julian Rothwell as a director
26 Feb 2010 TM01 Termination of appointment of Nicholas Haslehurst as a director