TRAVELEX AGENCY SERVICES LIMITED

Company number 04621879

Date	Type	Description	View / Download
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
01 Oct 2019	RP04AP01	Second filing for the appointment of Lauren Alexandra Ross as a director	(6 pages)
11 Sep 2019	TM01	Termination of appointment of Daryl Norman as a director on 6 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Miss Lauren Ross as a director on 6 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 01/10/2019.	(3 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jan 2019	TM01	Termination of appointment of Stephen Patrick O'donovan as a director on 24 January 2019	(1 page)
16 Jan 2019	AP01	Appointment of Mr Nathan John Best as a director on 16 January 2019	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
17 Dec 2018	PSC02	Notification of Travelex Limited as a person with significant control on 6 April 2016	(2 pages)
17 Dec 2018	PSC07	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 Oct 2018	CH03	Secretary's details changed for Mrs Victoria Benis-Lonsdale on 17 August 2018	(1 page)
17 Aug 2018	TM02	Termination of appointment of Ellen Loi as a secretary on 17 August 2018	(1 page)
17 Aug 2018	AP03	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 17 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of John Rayment as a director on 4 July 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
27 Nov 2017	AAMD	Amended full accounts made up to 31 December 2016	(23 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Jun 2017	AP01	Appointment of Mr John Rayment as a director on 23 June 2017	(2 pages)
11 May 2017	MR01	Registration of charge 046218790005, created on 5 May 2017	(50 pages)
11 May 2017	MR04	Satisfaction of charge 046218790004 in full	(1 page)
28 Apr 2017	AP03	Appointment of Miss Ellen Loi as a secretary on 1 March 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Sylvain Marc Pignet as a secretary on 1 March 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Darren Paul Brown as a director on 9 February 2017	(1 page)